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DISCLOSURES REG. 46 OF THE LODR

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Composition of Various Committees

pdf Composition of Various Committees of Board of Directors
 

Annual Return as provided under Section 92 of the Companies Act, 2013

pdf Annual Return 2023-24
pdf Annual Return 2022-23
pdf Annual Return 2021-22
pdf Annual Return 2020-21
pdf Annual Return 2019-20
 

Policies

pdf Archival Policy
pdf Board Diversity Policy
pdf Code of Conduct - Board Members and Senior Personnel
pdf Code of Fair Disclosure of Unpublished Price Sensitive Information
pdf CSR-Policy
pdf Dividend Distribution Policy
pdf Familiarisation Programme
pdf Insider Trading Policy
pdf Materiality Policies under ICDR Regulations 2018 group company, Creditors, Litigation
pdf Nomination and Remuneration Policy
pdf Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI
pdf Policy for determination of Materiality events or Information
pdf Policy on dealing with Related Party Transactions
pdf Policy on Preservation of Documents
pdf Policy on Sexual Harassment
pdf Risk Assessment and Management
pdf Terms and Conditions of appointment of Independent Directors
pdf Vigil Mechanism & Whistle Blower Policy
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Reg. 46 of the LODR
Corporate Governance
 bullet Composition of Various Committees
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