Board & Committee Structure
LIST OF KEY MANAGERIAL PERSONNELS AUTHORIZED FOR MAKING DISCLOSURES
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KYC Details for Nomination Forms
Terms & Conditions for Appointment of independent Directors
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CODES & POLICIES
August 2023
Revised Policy on Disclosure of Evenets or Infirmation
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Anti Corruption Anti Bribery Policy
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Business Responsibility and Sustainibility Reporting (BRSR) Policy
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Information and Technology Policies - Revised
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CSR Action Plan - 2022-23
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Policy on Material Subsidiaries w.e.f. 01.04.2022
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Related Party Transaction Policy w.e.f. 01.04.2022
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CSR Policy 2021
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CSR Annual Action Plan
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Whistle Blower Policy w.e.f. 01.04.2020
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Archival Policy
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Dividend policy
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CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING
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Board Diversity Policy
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Familiarization Programme
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Business Responsibility Policy
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Remuneration Policy w.e.f. 01.04.2019
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Code of Conduct for Senior Management w.e.f. 01.04.2019
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Code of Practices and Procedures for fair disclosure of UPSI w.e.f. 01.04.2019
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Policy for Procedure of Inquiry in case of Leak of UPSI w.e.f. 01.04.2019
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Risk Management Policy
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Policy for Determination of Materiality of events or information
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Policy for preservation of document
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UNPAID AND UNCLAIMED DIVIDEND
KYC Details for Nomination Forms
January 2022
Form ISR 1 - PAN / KYC / Change / Updation
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Form ISR 2 - Signature Attestation by Bank
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Form ISR 3 - Declaration to opt out of Nomination
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Form ISR-4 Duplicate and other services in demat
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Form SH-13 - Nomination Form
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Form SH-14 - Cancellation or Variation of Nomination
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