Secretarial Compliance Report
Disclosure of Contact details of Key Managerial Personnel to determine materiality of an event or information
Composition of Committees of Board of Directors
Terms & Conditions of Appointment of Independent Directors
Whistle Blower Policy/Vigil Mechanism Policy
Familiarisation Programme for Independent Directors
Policy on Related Party Transactions
Code of Conduct for Directors & Senior Management
Policy on preservation of documents and Archival Policy
Contact for Grievances
Nomination & Remuneration Policy
Criteria for making payments to non-executive directors
Policy for determination of materiality of events or information
Dividend Distribution Policy
Risk Management Policy
March, 2021
September, 2020
March, 2020
September, 2019
March, 2019
January, 2021
February, 2021
April, 2021
May, 2021
June, 2021
July, 2021
August, 2021
September, 2021
October, 2021
November, 2021
December 2021
January, 2020
February, 2020
April, 2020
May, 2020
June, 2020
July, 2020
August, 2020
October, 2020
November, 2020
December, 2020
July, 2019
August, 2019
October, 2019
November, 2019
December, 2019
IEPF Rules
IEPF Form- 5
IEPF Form- 5 Help
List of shareholders who have not claimed dividend for 7 consecutive years
Notice to Shareholders who have not claimed dividend for 7 consecutive years
Details of Nodal Officer for IEPF
F.Y. 2016-17
F.Y. 2015-16
F.Y. 2014-15
F.Y. 2013-14
F.Y. 2012-13
F.Y. 2011-12
