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Corporate Governance

Reconstitution of Board Committees - November 03_2020

Nov 3, 2020

Reconstituttion of Board Committees - December 31_2020

Dec 31, 2020

Reconstitution of Board Committees - September 30, 2020

Sep 30, 2020

Reconstitution of Board Committees - August 25, 2020

Sep 30, 2020

Reconstitution of Board Committees - June 20, 2020

Jun 20, 2020

Reconstitution of Board Committees - March 22, 2020

Mar 22, 2020

Reconstitution of Board Committees - November 4, 2019

Nov 4, 2019

Reconstitution of Board Committees - July 31, 2019

Jul 31, 2019

Reconstitution of Board Committees

Feb 1, 2019

Committees of Board of Directors

Jan 2, 2019

Letter Of Appointment of Independent Directors - Shri Adesh Kumar Gupta

Jan 1, 2019

Letter Of Appointment of Independent Directors - Ms. Sonal G Desai

Jan 1, 2019

Letter Of Appointment of Independent Directors - Shri Adesh Kumar Gupta

Jan 1, 2019

Letter Of Appointment of Independent Directors - Shri. Ananth Narayan G

Jan 1, 2019

Letter Of Appointment of Independent Directors - Dr. M. Mathisekaran

Jan 1, 2019

Policies

Corporate Social Responsibility Policy

Policy on preservation of documents without track

Archival Policy

Policy on determining materiality of an event

Whistle Blower Policy

Policy for determining material subsidiaries

Policy on Materiality of and dealing with Related Party Transactions

Dividend Distribution Policy

Code of Conduct

CARE - Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information

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Familiarisation Programme for Non-Executive and Independent Directors

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