IPO
Shareholders Information
Access detailed information regarding our corporate governance, financial disclosures, and investor relations. We maintain transparency and high standards of communication with our shareholders.
Corporate Policies
1. Archival PolicyPDF
2. Code of Conduct of Board & Senior ManagementPDF
3. Corporate Social Responsibility PolicyPDF
4. Familiarisation Programme for Independent DirectorsPDF
5. Nomination and Remuneration PolicyPDF
6. Policy for Preservation of DocumentsPDF
7. Policy of Making Payments to Non-Executive DirectorsPDF
8. Policy on Code of Practices and Procedures for Fair Disclosure of UPSIPDF
9. Policy for Disclosure & Determination of Materiality of Events or InformationPDF
10. Policy on identification of Group Companies Material Creditors and Material LitigationsPDF
11. Policy on Diversity of Board of DirectorsPDF
12. Policy on Materiality of Related Party TransactionsPDF
13. Policy-for-determining-Material-subsidiariesPDF
14. Prevention of Sexual Harrassment PolicyPDF
15. Prohibition of Insider Trading PolicyPDF
16. Terms & conditions of Appointment of Independent DirectorsPDF
17. Whistle Blower PolicyPDF
18. Risk Management PolicyPDF
19. Dividend Distribution PolicyPDF
20. Policy with respect to obligations of Directors and senior ManagementPDF
21. Orderly Succession Policy for Appointments to the Board and to Senior ManagementPDF
22. Criteria for performance evaluation of Independent Directors and the Board of DirectorsPDF