Corporate Governance
POLICY FOR SELECTION OF DIRECTORS AND DETERMINING DIRECTOR
REMUNERATION POLICY FOR DIRECTORS, KEY MANAGERIAL PERSONNEL AND OTHER EMPLOYEES
Appointment letter – ID_Sample
Code of Conduct _Directors & KMP
Code of Conduct_Independent Directors
VIGIL Mechanism Policy
Terms of Reference- NR Committee
Terms Of Reference- CSR Committee
Terms Of Reference-Audit Committee
CSR Policy
MGT-9-FY-2018-19
MGT-9- FY 2019-20
Transcrption- EGM-1-2020-21 held on 26.5.2020
Committees of Board of Directors
Form_MGT-7- FY 2020-21
1st 2021-22 EGM- Transcription- 03.05.21
5ht EGM – Transcription- 28.01.2021
CSR Annual Action Plan FY 2021-22
Transcription- 19 AGM- 27-08-2021
Transcription- 2 EGM – 28-09-2021
Transcription- 3rd EGM – 16-11-2021
MGT-7- FY 2021-22
Meeting Transcription- 1 EGM- 260522
20th AGM Transcription-290722
Policy for Related Party Transactions
CSR Projects FY 2022-23
CSR Projects FY 2023-24
MGT-7 FY 2022-23
Transcription 1 EGM 260523
Transcription 21 AGM-270723
2 EGM Transcription- 271023