Corporate Governance

Policies

Code of Conduct for Board Members, Key Managerial Personnel’s And Senior Managerial Personnel’sDownload »
Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive InformationDownload »
Corporate Social Responsibility Policy 2016Download »
Policy on Materiality of Related Party Transactions and dealing with Related Party TransactionsDownload »
Whistle Blower Policy- a Vigil MechanismDownload »
Policy for Determination of Materialiy of Any Event InformationDownload »
Policy on Preservation of DocumentsDownload »
Remuneration PolicyDownload »

Terms and Conditions of appointment of Independent Directors

Sh. Deepak VaidyaDownload »
Mr. S. RegunathanDownload »
Mr. Satnam AroraDownload »
Mr. T.S NarayanasamiDownload »
Dr. Arun RaiDownload »
Mr. Vinayak ChatterjeeDownload »

Notice of Resignation of Directors

Ms. S.N. SahaiDownload »
Ms. Renu S. KarnadDownload »

Familiarization Programme For Independent Directors

Familiarization Programme For Independent DirectorsDownload »

Board Committees

Composition of Board CommitteesDownload »

Shareholder’s Information

Updation of Bank Details and Dematerialization of Shares to enable transfer of shares wef 05.12.2018Download »