Documents
Corporate Governance Report for the Quarter ended December 2024
Corporate Governance Report for the Quarter ended September 2024
Annual Secretarial Compliance for the year ended March 31, 2024
Annual Return for the year ended March 31, 2024
Corporate Governance Report for the Quarter ended June 2024
Corporate Governance Report for the Quarter ended March 2024
Corporate Governance Report for the Quarter ended December 2023
Transcript of 27th AGM held on December 22, 2023
Corporate Governance Report for the Quarter ended September 2023
Annual Return for the year ended March 31, 2023
Corporate Governance Report for the Quarter ended June 2023
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
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)
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
Vigil Mechanism and Whistle Blower Policy
Code of Practices and Procedures for Fair Disclosures of UPSI
