Corporate Governance

CORPORATE GOVERNANCE

Composition of Committees of Board of Directors

Terms & Conditions of Appointment of Independent Directors

Criteria for making payments to non-executive directors

Familiarisation Programme for Independent Directors

Details of Familiarization Programmes Imparted to Independent Directors for FY 2024-25

Board Diversity Policy

Code of Conduct for Directors & Senior Management

Whistle Blower Policy/Vigil Mechanism Policy

Policy on Related Party Transactions

Risk Management Policy

Dividend Distribution Policy

Nomination & Remuneration Policy

Policy For Determination of Materiality of Events or Information

Policy on preservation of documents and Archival Policy

Secretarial Compliance Report

Disclosure of Contact details of Key Managerial Personnel to determine materiality of an event or information

Disclosure regarding New Name and Old Name of Company

Contact for Investor Grievances

Related Party Transactions

2024-2025

September, 2024

2023-2024

September, 2023

2022-2023

September, 2022

2021-2022

September, 2021

2020-2021

September, 2020

2019-2020

September, 2019

2018-2019

No Defaults Statements