Commitment towards creating consistent value for our shareholders
Business Overview
Memorandum of Association and Articles of Association
Brief Profile of Directors including Directorships and full-time positions in body corporates
Terms and Conditions of appointment of Independent Directors
Audit CommitteeNomination & Remuneration /Compensation CommitteeStakeholders Relationship CommitteeCorporate Social Responsibility CommitteeRisk Management Committee
Code of Conduct for Board of Directors and Senior Management Personnel
Vigil Mechanism/ Whistle Blower Policy
Criteria of making payments to Non-executive Directors
Policy on dealing with Related Party Transactions
Policy for determining material Subsidiaries
Familiarization Programmes imparted to Independent Directors
Grievance Redressal details
Contact Officials for handling Investor Grievances
Notice of Board MeetingsFinancial ResultsAnnual ReportsEarnings News Release
Shareholding Pattern
NIL
Schedule of MeetingPresentationsAudio or video recordingsTranscripts of post earnings/quarterly calls
NIL / NA
Financial Results published in newspapersGeneral MeetingsIEPF
Credit Rating
Financials Subsidiaries
Secretarial Compliance Reports
Policy for determination of materiality of events / information
Contact Details of KMPs
Disclosure of events or information
NIL/NA
Dividend Distribution Policy
Annual Returns
Employee Benefit Scheme Documents