Investors

Offer Document
Policies
Appointment Letter of ID/NED
Notices
Financial Information of Group Company
Corporate Announcements
Contact for Investors
Details of Directors
Annual Report
Intimations and Outcomes
Transcript of AGM
Corporate Governance Report
General Information on Tax Deduction at Source on Dividend
Disclosures under Regulation 46 of the LODR
(A) Details of its Business
(B) Terms and conditions of Appointment of Independent Directors
(C) Composition of Various Committees of Board of Directors
(D) Code of Conduct of Board of Directors and Senior Management Personnel
(E) Criteria of Making Payments to Non-executive Directors
(F) Policy on Dealing with Related Party Transactions
(G) Details of Familiarization Programmes Imparted to Independent Directors
(H) Archival Policy
(I) Board Diversity Policy
(J) Shareholding Pattern
(R) Disclosure of Contact Details of KMP who are Authorized for the Purpose of Determining Materiality of an Event or Information
(U) Dividend Distribution Policy