Corporate Governace

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

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

Apr 25, 2024
Familiarization Programme for Independent Directors
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Jul 21, 2023
Familiarization program for Independent Directors
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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

Aug 21, 2024
Chairman’s Speech_August 21, 2024
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Jul 27, 2023
Chairman’s Speech_July 27, 2023
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Jul 29, 2022
Chairman’s Speech_July 29, 2022
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Jul 08, 2021
Chairmans speech AGM 2021
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Aug 21, 2020
Chairman’s speech at the AGM
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Aug 12, 2019
Chairman’s Speech AGM_2019
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Jul 27, 2018
Chairmans speech at the AGM
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Aug 11, 2017
Chairmans speech at the AGM
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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

Nov 01, 2023
Investor FAQs
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Nov 01, 2023
Details of Key Managerial Personnel under Regulation 30(5) of SEBI (LODR) Regulations 2015.
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Nov 01, 2023
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

Jul 24, 2024
Information Security & Data Privacy
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May 28, 2024
Whistleblower Policy
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May 28, 2024
POSH Policy
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May 28, 2024
Familiarisation Policy
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Apr 01, 2024
Value Chain Partner Code of Conduct
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Apr 01, 2024
Stakeholder Grievance Redressal Policy
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Apr 01, 2024
Document for G&C Policy
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Apr 01, 2024
SEBI PIT Policy
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Apr 01, 2024
Leak of UPSI Policy
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Apr 01, 2024
Fair Disclosure Policy
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Apr 01, 2024
Legitimate purpose Policy
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Apr 01, 2024
Business Responbility Policy
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Apr 01, 2024
Preservation of documents Policy
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Apr 01, 2024
Remuneration Policy
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Apr 01, 2024
Dividend Distribution Policy
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Apr 01, 2024
Disclosure of Events/Information Policy
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Apr 01, 2024
RMC Policy
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Apr 01, 2024
Material Subsidiary Policy
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Apr 01, 2024
RPT Policy
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Apr 01, 2024
CSR Policy
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