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 |