Corporate Profile
BOD & Committees
Brief Profile of our Directors
Nomination and Remuneration Policy
Code of Conduct of Board & Senior Management
Policy of Making Payments to Non-Executive Directors
Terms & conditions of Appointment of Independent Directors
Corporate Social Responsibility Committees
Policy for Determination & Disclosure of Materiality of Events or Information
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Policy on Materiality of Related Party Transactions
Policy for prevention of Insider Trading
Whistle Blower Policy
Archival Policy
Policy for Preservation of Documents
Policy on Prevention of Sexual Harassment
Familiarisation Programme for Independent Directors
Policy on Identification of Group Companies, Material Creditors and Material Litigations
Draft Prospectus
Prospectus
Abridged Prospectus
Issue Opening Advertisement
Basis of Allotment Advertisement
Public Announcement
Material Contracts
Material Documents
Financial Results – Reg. 33
Investor Presentation
Other Disclosures/Announcements
Disclosures – Reg. 30
Notice & Updates
DShareholding Pattern
Board Meetings
Annual General Meeting
Extra-Ordinary General Meeting
Postal Ballot Notice
AInvestor Grievance Redressal details