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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |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