Corporate Governance
Code of Conduct
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Subsidiary Financials for the year ended 31-03-2024
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Policy On Materiality of and Dealing With Related Party Transactions
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BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT 2023-2024
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Familiarization Programme For Independent Directors 2023-24
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CSR Annual Action Plan FY 2023-2024
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Annual Return 31-03-2023
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Subsidiary Financials for the year ended 31-03-2023
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Business Responsibility And Sustainability Report
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Familiarization Programme For Independent Directors 2022-23
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Annual Return 31-03-2022
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Annual-Secretarial-Compliance-Report-2021-22
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Subsidiary Financials for the year ended 31-03-2022
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CSR Annual Action Plan FY 2022-2023
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Subsidiary Financials for the year ended 31-03-2021
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BUSINESS RESPONSIBILITY REPORT 2021_2022
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Familiarization Programme For Independent Directors 2021-22
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MGT-7 – Annual Return 31-03-2021
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Equal Opportunities Policy Statement
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BUSINESS RESPONSIBILITY REPORT 2020-21
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Subsidiary Financials for the year ended 31-03-2020
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Familiarization Programme For Independent Directors
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Policy On Determining Material Subsidiary
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Dividend Distribution Policy
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Policy on Preservation and Archival of Documents
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Policy for determination of Materiality of an event
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Board of Directors
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Composition of Committees
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Draft Independent Director’s Appointment Letter
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Criteria of making payments to Non- Executive Directors
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Code of Conduct for Board of Directors and Senior Management
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Corporate Presentation
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Placement Document
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
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CSR Policy
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CSR Annual Action Plan : FY 2021-2022
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Whistle Blower Policy
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Nomination and Remuneration Policy
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Draft – Articles of Association
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Business Responsibility Report 2019-20
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Business Responsibility Report 2017-18
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Business Responsibility Report 2016-17
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Business Responsibility Report 2015-16
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Environment Policy
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Health and Safety Policy
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