Corporate Governance

Corporate Governance

Code & Policies

Composition of the Board and Committees

Brief Profile of the Board of Director

Policy for Material Subsidiary

Memorandum of Association and Article of Association

Policy on Related Party Transaction

Anti-Corruption & Bribery Policy and Code of Ethics & Business Conduct

Disclosure of contact details of Key Managerial Personnel as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015

Policy for determination of materiality of events / Information

Dividend Distribution Policy

Archival Policy

Terms & Conditions of Independent Directors

Code of Fair Disclosure of UPSI

CSR Policy - 2015

Vigil Mechanism

Remuneration Policy

familiarization Program for Directors

Archive

Year	Q1	Q2	Q3	Q4
2015-16			--	--
2014-15
2013-14

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