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
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
