Corporate Governance

Documents

June 2024

Download

March 2024

Download

December 2023

Download

September 2023

Download

June 2023

Download

March 2023

Download

December 2022

Download

September 2022

Download

June 2022

Download

Certificate of Non Applicability of CG Report March 2022

Download

Board Diversity Policy

download

Board Diversity Policy

download

Code of Conduct for Independent Directors

download

Code of Conduct for Independent Directors

download

Code of Conduct for Senior Management

download

Code of Conduct for Senior Management

download

Dividend Distribution Policy

download

Dividend Distribution Policy

download

Materiality Event

download

Materiality Event

download

Nomination and Remuneration Policy

download

Nomination and Remuneration Policy

download

Preservation Document Policy

download

Preservation Document Policy

download

Related Party Policy

download

Related Party Policy

download

Terms of Appointment of Independent Director

download

Terms of Appointment of Independent Director

download

Web Archival Policy

download

Web Archival Policy

download

Whistle Blower Policy

download

Whistle Blower Policy

download

Famalisation Programme

download

Famalisation Programme

download

Risk Management Policy

download

Risk Management Policy

download

Insider Trading

download

Insider Trading

download

CSR Policy

download

CSR Policy

download

General Information Document

download

General Information Document

download

Criteria for Payment to NED

download

Criteria for Payment to NED

download

Policy for Determining Material Subsidiary

download

Policy for Determining Material Subsidiary

download