Corporate Governance
Policy and legal documents
- Policy on Board Diveristy
- Policy for Determining Material Subsidiary
- Code-of-Conduct for directors and senior management
- Archival Policy
- Fair disclosure code
- Familiarisation programme for independent directors
- Dividend Distribution Policy
- Nomination and remuneration policy
- Policy for Preservation of Documents
- Policy on Evaluation of Performance
- Policy on insider trading
- Policy on Materiality for Disclosure of Events orInformation
- Related Party Transaction Policy
- Whistle Blower Policy
- Criteria of making payments to Non-Executive Directors
- T&C of appointment of Independent Director
- Sexual Harassment Redressal Policy
- MOA & AOA
- Certificate of Incorporation
Latest Information
- Investor Presentation
- Press release
- Financial Statements
- Annual Report
- Re-lodgement of transfer request of physical shares (post capital restructure)
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