
INVESTORS
Corporate Profile
Board Committees
Board of Directors
Corporate Policies
- Policy on Preservation of Documents
- Policy on Archival of Documents
- Terms and Conditions of Appointment of Independent Directors
- Policy on familiarization Programmes for Independent Directors
- Whistle Blower Policy
- Code of Conduct of Board & Senior Management
- Nomination and Remuneration Policy
- Policy for Determination of Materiality of events or information
- Policy on identification of group companies, identification of material outstanding creditors and identification of material outstanding litigations
- Policy on Diversity of Board of Directors
- Policy on Materiality of Related Party Transactions
- Policy for payment of Non-Executive Directors
- Prevention of Sexual Harassment Policy
- Dividend Distribution Policy
- Code of Conduct for Prevention of Insider Trading
- Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information
- Financial Results
- Annual Reports
- Annual Report 2021-22
- Annual Report 2022-23
- Annual Report 2023-24
(Notice of AGM, Director Report, Auditor Report, Balance Sheet along with their Notes)
- Annual Returns
- Annual Return 2021-22
- Annual Return 2022-23
- Annual Return 2023-24
- Investor Presentation
- Other Disclosures/ Announcements
- Disclosures – Reg. 30
- Notice & Updates