Corporate Governace

Enhancing business practices keeping transparency, accountability, and security as the foundation of our operations.‚Äč

Corporate Governance

Appointment

May 18, 2021
Format of Independent Director Apt Letter
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Archive

May 27, 2015
TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY
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Familiarazation progam

May 19, 2022
Familiarisation Program for Independent Director
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May 28, 2019
Familiarization programme for Independent Directors
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Archive

Mar 27, 2015
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
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Chairman's Speech

Jul 29, 2022
Chairman’s Speech_July 29, 2022
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Jul 29, 2021
AGM Transcript
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Jul 09, 2021
AGM Voting Results 2021
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Jul 08, 2021
Chairmans speech AGM 2021
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Sep 15, 2020
AGM Transcript
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Aug 21, 2020
Chairman’s speech at the AGM
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Aug 21, 2020
AGM Voting Results 2020
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Aug 13, 2019
consolidated results
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Jul 27, 2018
Voting-results-and-Report-of-scrutinizer-AGM_25.07.2018
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Aug 11, 2017
AGM Results_2017
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Archive

Aug 03, 2016
AGMResults_2016
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Aug 04, 2015
59th Annual General Meeting held on 23rd July, 2015
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Investor Contact/KMP for disclosures of materiality of events

Aug 14, 2022
Investor FAQs
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Jul 19, 2022
Details of Key Managerial Personnel under Regulation 30(5) of SEBI (LODR) Regulations 2015.
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Jul 18, 2022
Investor Contact Information
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Memorandum & Articles

Dec 01, 2021
Articles of Association
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Dec 01, 2021
Memorandum of Association
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Policies

Sep 12, 2022
Composition of Committees
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Apr 01, 2022
Policy on Related Party Transaction_2022
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Oct 27, 2021
RMC Policy_2021
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Jul 09, 2021
CSR POLICY Updated May 2021
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May 25, 2021
Policy on Material Subsidiaries
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Jul 17, 2020
Code of Conduct for Prevention of Insider Trading
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Apr 01, 2019
policy-and-procedure-for-inquiry-leak-of-UPSI
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Apr 01, 2019
TTK Policy and Procedure for Inquiry Leak of UPSI 2019
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Apr 01, 2019
TTK Code of Practices for Fair Disclosure of UPSI 2019
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Apr 01, 2019
code-of-practices-for-fair-disclosure-of-UPSI
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Apr 01, 2019
TTK Code of Conduct for PIT 2019
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Apr 01, 2019
TTK Policy on Legitimate Purposes 2019
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May 21, 2017
Preservation of documents policy
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Apr 11, 2017
Remuneration-policy
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Apr 04, 2017
whistle-blower-policy
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Apr 01, 2017
Governance-And-Conduct
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Archive

Dec 01, 2015
policy-for-disclousure-of-events-or-information
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May 15, 2015
fair-code-for-insider-trading
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May 15, 2015
Dividend-Distribution-Policy
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