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
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