Corporate Governance

Policies

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Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information Download »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

Terms and Conditions of appointment of Independent Directors

Sh. Deepak Vaidya Download »
Mr. S. Regunathan Download »
Mr. Satnam Arora Download »
Mr. T.S Narayanasami Download »
Dr. Arun Rai Download »
Mr. Vinayak Chatterjee Download »

Notice of Resignation of Directors

Ms. S.N. Sahai Download »
Ms. Renu S. Karnad Download »

Familiarization Programme For Independent Directors

Familiarization Programme For Independent Directors Download »

Board Committees

Composition of Board Committees Download »

Shareholder’s Information

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