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In This Section
- Disclosures under Regulation 46 of the LODR
- Shareholder Information
- Qualified Institutions Placement
- Scheme of Amalgamation
- Corporate announcement
- Financial Results
- Annual Report
- Share holding pattern
- Corporate Governance report
- Codes & Policies
- 24th Annual General Meeting
- AGM/EGM/Postal ballot
- Unclaimed Dividend & IEPF
Codes & Policies
Code of Conduct for prevention of Insider Trading (Click here)
Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions (Click here)
Nomination and Remuneration Policy (Click here)
Whistle Blower Policy-Vigil Mechanism (Click here)
Archival Policy (Click here)
Code of Conduct for all Board members and Senior Management including Independent Directors (Click here)
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Click here)
Composition of Board of Directors and its Committees Members (Click here)
Corporate Social Responsibility (CSR) Policy (Click here)
Criteria of making payments to Non-Executive Directors (Click here)
Details of Business (Click here)
Details of Familiarization Programme for Independent Directors (Click here)
Dividend Distribution Policy (Click here)
Policy for determination of materiality for disclosure of events or information (Click here)
Policy on Preservation of Documents (Click here)
Terms and Conditions of appointment of Independent Directors (Click here)