46 of The LODR
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/whistle blower policy
Criteria of making payment to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarisation programmes imparted to directors
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Know moreFinancial results, on conclusion of the meeting of the board of directors where the financial results were approved
Know moreComplete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
Know moreCredit rating
Separate audited financial statement of each subsidiary of the listed entity in respect of relevant financial year
Know morePolicy for determination of materiality of events/information
Contact details of key managerial personnel authorised for determining materiality of an event/information
Statement of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) regulation
Know moreDividend Distribution Policy
Annual Return
BOARD & COMMITTEE STRUCTURE
CODES & POLICIES
August 2023
Revised Policy on Disclosure of Evenets or Infirmation
View PDFMay 2023
Anti Corruption Anti Bribery Policy
View PDFMay 2023
Business Responsibility and Sustainibility Reporting (BRSR) Policy
View PDFApril 2023
Information and Technology Policies - Revised
View PDFMay 2022
CSR Action Plan - 2022-23
View PDFMay 2022
Policy on Material Subsidiaries w.e.f. 01.04.2022
View PDFMay 2022
Related Party Transaction Policy w.e.f. 01.04.2022
View PDFJanuary 2021
CSR Policy 2021
View PDFJanuary 2021
CSR Annual Action Plan
View PDFApril 2020
Whistle Blower Policy w.e.f. 01.04.2020
View PDFApril 2019
Archival Policy
View PDFApril 2019
Dividend policy
View PDFApril 2019
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING
View PDFApril 2019
Board Diversity Policy
View PDFApril 2019
Familiarization Programme
View PDFApril 2019
Business Responsibility Policy
View PDFApril 2019
Remuneration Policy w.e.f. 01.04.2019
View PDFApril 2019
Code of Conduct for Senior Management w.e.f. 01.04.2019
View PDFApril 2019
Code of Practices and Procedures for fair disclosure of UPSI w.e.f. 01.04.2019
View PDFApril 2019
Policy for Procedure of Inquiry in case of Leak of UPSI w.e.f. 01.04.2019
View PDFApril 2016
Risk Management Policy
View PDFJanuary 2015
Policy for Determination of Materiality of events or information
View PDFJanuary 2015
Policy for preservation of document
View PDF