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Corporate Governance

Documents

Annual Secretarial Compliance for the year ended March 31, 2023

Policy on Related Party Transactions

Draft Format of Tripartiate with RTA.

MGT-7 For Financial Year 2021-22

Annual Secretarial Compliance for the year ended March 31, 2022

Annual Secretarial Compliance for year ended March 31, 2021

Annual Secretarial Compliance for year ended March 31, 2020

AGM Transcript

Annual Secretarial Compliance for year ended March 31, 2019

Details about familiarization program for Independent Directors

Code of Practices and Procedures for Fair Disclosure of UPSI (Effective from April 1, 2019)

Subsidiary Annual Report

Familiarization Program For Independent Directors

Policy For Preservation Of Documents (Including Archival Policy)

Policy on Disclosure of Material Events

Nomination and Remuneration Policy

Draft of Appointment Letter for Independent Directors

Code of conduct

Vigil Mechanism and Whistle Blower Policy

Code of Practices and Procedures for Fair Disclosures of UPSI

Policy On Material Subsidiary

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