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Corporate Governance

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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
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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