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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