| 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 |
Outcome of Board Meetings |
|
| 11 |
Outcome of AGM |
|
| 12 |
Financial Results |
|
| 13 |
Annual Reports |
|
| 14 |
Shareholding Pattern |
|
| 15 |
Whistle blower Policy |
|
| 16 |
Policy for determination of Materiality of Events |
|
| 17 |
Policy for making Payment to non-Executive |
|
| 18 |
Annual Returns |
|
