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CORPORATE GOVERNANCE

BOARD OF DIRECTORS AND COMMITTEES

CORPORATE GOVERANCE REPORT (Q BASIS)

OTHERS

POLICIES TAB

Reconciliation of Share Capital Audit

BOARD OF DIRECTORS AND COMMITTEES

LIST OF COMMITTEE

BOARD OF DIRECTORS

CORPORATE GOVERANCE REPORT (Q BASIS)

CORPORATE GOVERANCE REPORT

2016-2017

2017-2018

2018-2019

2019-2020

2020-2021

2021-2022

2022-2023

2023-2024

OTHERS

Annual Secretarial Compliance Report

Newspaper Publication BSE NSE

NOTICE OF AGM 2021-22

NOTICE OF AGM 2022-23

POLICIES TAB

Code of Conduct

PREVENTION OF SEXUAL HARASSMENT POLICY

Whistle Blower Policy

TC Appointment of Independent Director

Board Diversity Policy

Policy on Related Party Transactions

Code of Conduct for Prevention of Insider Trading

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Criteria of making payments to Non-Executive Directors

Risk Management Policy

Policy on Preservation of Documents

Familiarization Program of Independent Director

Policy for determination of material events

Policy for determination of material of indormation

Policy on succession planning for the board and senior management

Business responsibility Sustainability Policy

Dividend Distribution Policy

Policy for Determining Material Subsidiaries

BUSINESS RESPONSIBILITY SUSTAINABILITY POLICY

Archival Policy

Charter of the Corporate Social Responsibility Committee

objective of audit comm

objective of remuneration

objective of stakeholder committee

RISK MANAGEMENT COMMITEE

policy Relating to Remuneration

Reconciliation of Share Capital Audit

Reconciliation of Share Capital Audit

RECO INTIMATION

RECONCILLATION OF SHARE CAPITAL DECEMBER 2022

RECONCILIATION OF SHARE CAPITAL AUDIT MARCH 2023

RECONCILATION REPORT JUNE 2023

RECONCILATION REPORT SEPTEMBER 2023

RECONCILIATION DECEMBER 2023

RECONCILLATION OF SHARE CAPITAL MARCH 24

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