Sr. No. Click on the button to view/download the file.
1

Detail of Business

2

Terms and conditions of appointment of Independent Directors

3

Composition of various committees of Board of Directors

4

Corporate Governance Reports

5

Code of conduct for Board of Directors & Senior Management Personnel

6

Policy on Related Party Transactions

7

Familiarization program for Independent Directors

8

Dividend Distribution Policy

9

Notices

10

Newspaper Advertisement

11

Outcome of Board Meetings

12

Outcome of AGM

13

Financial Results

14

Annual Reports

15

Shareholding Pattern

16

Whistle blower Policy

17

Policy for determination of Materiality of Events

18

Policy for making Payment to non-Executive

19

Annual Returns

20

Policy for Determining Material Subsidiary

21

Altered MOA and AOA