Corporate Governance
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

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