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Statutory Documents

Home / Investor Relations / Statutory Documents
Corporate Social Responsibility Policy

Board Diversity Policy

Familiarization program for Independent Director’s
Policy for Materiality of events
Policy on Preservation of Documents
Policy for Evaluation of the Performance of the Board of Directors
Policy on Related Party Transactions

Risk Management Policy

Vigil Mechanism
Anti Sexual Harassment Policy
Social Media Policy
Policy on Appointment and Remuneration for Directors, Key Managerial Personnel and Senior Management Employee
Policy for Determining Material Subsidiary
Web Archival Policy
Code of Conduct for Board Members and Senior Management Personnel
Terms and Conditions of Appointment of Independent Directors
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading By Insider

Business Responsibility Policy

Investor Relations

  • Announcements
  • Announcements 2020-21
  • Announcements 2021-22
  • Announcements 2022-23
  • Annual Reports, Annual Returns & Notice of AGM/ EGM
  • B12
  • Board of Directors and KMP’s
  • Corporate Governance Report
  • Committees of Board Of Directors
  • Financial Results
  • Financial statements of subsidiary Companies
  • Forms and Applications
  • Investor Contacts
  • IPO
  • Postal Ballot
  • Share Holding Pattern
  • Statutory Documents
  • Unpaid & Unclaimed Dividend
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