CORPORATE GOVERNANCE

  • Corporate Social Responsibility policy
  • Intimation non applicability of Rs 27(2)
  • Intimation under Reg 74(5) June 2021
  • Intimation under Reg 74(5) Mar 2022
  • Non Applicability of Secretarial Compliance Report
  • Criteria Of Making Payments To Non-Executive Directors
  • Dividend Distribution Policy
  • Policy For Determining Material Subsidiary
  • Re-constitution of Committee 26.05.2023
  • Archival Policy
  • Code of Conduct for Board of Director and Senior Management
  • Code of Conduct for Prevention of Insider trading
  • Code of Fair Disclosure
  • Contact details of personnel authorised to determine materiality of event and information
  • Nomination and Remuneration Policy
  • Policy for determination of Materiality of Events and Information
  • Policy on Prevention and Prohibition of Sexual Harassment of Woman at Workplace
  • Policy on Related Party Transaction
  • Policy for Familiarisation Programme for Independent Directors
  • Terms and Conditions for Appointment of ID
  • Whistle Blower Policy and Establishment of Vigil Mechanism
  • Composition of Board and Committee
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