Company details & Policies

Title Download
Related Party Transaction Policy Download
Familiarisation Program imparted 2018-2019 Download
Policy for determining Material Subsidiaries Download
Related Party Transaction Policy Download
Vigil Mechanism / Whistle Blower Policy Download
Nomination and Remuneration Policy Download
Policy on Preservation of Documents Download
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download
Familiarisation Program imparted 2017-2018 Download
Corporate Social Responsibility Policy 2016-2017 Download
Familiarisation Program imparted 2016-2017 Download
Code of conduct of Board of Directors and Senior Management Personnel Download
Composition of Various Committees Download
Criteria for making payments to Non-Executive Directors Download
Criteria of making payments to non-executive directors Download
Current business activities of the Company Download
Draft Letter of Appointment of Independent Director & its Terms & Conditions Download
Familiarization Programme for Indepdent Directors Download
Policy of Material Subsidiaries Download
Related Party transaction Policy Download
Roles & Responsibilites of Risk Management Committee Download
Vigil Mechanism-cum-Whistle Blower Policy Download