Corporate Governance
Codes & Policies
- Policy for determining Material Subsidiary
- Risk Management Policy
- Nomination and Remuneration Policy
- Policy on Whistle Blower
- Policy on Dividend Distribution
- Policy on Corporate Social Responsibility
- Policy on Archival of Documents
- Policy on Promoting Diversity of Board of Directors
- Policy on Preservation of Documents
- Policy on Performance Evaluation
- Policy on Materiality of Related Party Transactions
- Policy on Determination of Materiality
- CSR Projects approved by Board for FY 2024-25
- Code of Practices and Procedures for Declaration of UPSI
- Code of Conduct to Regulate, Monitor and Report Trade in Securities
- Format of Appointment Letter issued to Independent Director
- Policy on Anti Sexual Harrasment
- Code of Conduct for Board of Directors and SMP
- Policy on Health, Safety and Environment
- Policy on Succession Planning
- Privacy Policy and Terms & Conditions
- Anti Bribery and Equal Opportunity Policy
- Policy on Familiarization of Independent Directors
- CSR Projects approved by the board for FY 2025-26
FY 2024-25
FY 2023-24
- Statement of Variation Deviation for Quarter Ended June 30, 2023
- Corporate Governance Report for the quarter ended June 30, 2023
- Corporate Governance Report for the Quarter ended September 30, 2023
- Corporate Governance Report for the Quarter ended December 31, 2023
- Corporate Governance Report for the quarter ended March 31, 2024
FY 2022-23
- Corporate Governance Report quarter ended June 30, 2022
- Statement of Variation Deviation for quarter ended June 30, 2022
- Corporate Governance for Quarter ended September 30, 2022
- Statement of Variation Deviation for Quarter ended September 30, 2022
- Statement of Variation Deviation for Quarter ended December
- Statement of Variation Deviation for Quarter ended March 31, 2023
FY 2021-22
- Corporate Governance Report for Quarter Ended March 31, 2021
- Statement of Variation or Deviation for quarter ended March 31, 2021
- Corporate Governance Report for Quarter Ended June 30, 2021
- Statement of Variation or Deviation for quarter ended June 30, 2021
- Corporate Governance Report for Quarter Ended December 31, 2021
- Statement of Variation or Deviation for quarter ended December 31, 2021
- Corporate Governance Report for Quarter Ended March 31, 2022
- Statement of Variation Deviation for quarter ended March 31, 2022
- Corporate Governance Report for Quarter Ended September 30, 2021
FY-2024-25
FY-2022-23
- Monitoring Agency Report for the quarter ended June 30, 2022
- Audio Recording for Earning Call- 08.08.2023
- Transcript of Earning Call -08.08.2023
- Monitoring Agency Report for the quarter ended September 30, 2022
- Monitoring Agency Report for the quarter ended September 30, 2022
- Monitoring Agency Report for the quarter ended December 31, 2022
- Monitoring Agency Report for the quarter ended March 31, 2023
FY-2021-22
- Monitoring Agency Report for quarter ended March 31, 2021
- Monitoring Agency Report for the quarter ended June 30, 2021
- Monitoring Agency Report for the quarter ended December 31, 2021
- Monitoring Agency Report for the quarter ended March 31, 2022
- Monitoring Agency Report for the quarter ended September 30, 2021
FY-2024-25
FY-2023-24
FY-2022-23
FY-2021-22
FY-2024-25
FY-2023-24
FY-2022-23
FY-2021-22
FY 2025-26
FY 2024-25
- Intimation_Reg 74_DP Regulations 2018_June 2024
- Reconciliation of Share Capital Audit Report as on 30 June 2024
- Intimation_Reg 74_DP Regulations 2018_September 2024
- Reconciliation of Share Capital Audit Report as on 30.09.2024
- Intimation_Reg 74_DP Regulations 2018_December 2024
- Reconciliation of Share Capital Audit Report as on 31.12.24
- Intimation_Reg 74_DP Regulations 2018_March 2025
- Intimation_Reg 76_DP Regulations 2018_March 2025
FY 2023-24
- Reconciliation of Share Capital for the quarter ended June 30, 2023
- Reconciliation of Share Capital for quarter ended 30.09.2023
- Reconciliation of Share Capital for quarter ended 31.12.2023
- Reconciliation of Share Capital for quarter ended 31.03.2024
- Intimation under Reg 74 of DP Regulations 2018_June 2023
- Intimation under Reg 74 of DP Regulations 2018_September 2023
- Intimation under Reg 74 of DP Regulations 2018_December 2023
- Intimation under Reg 74 of DP Regulation 2018_March 2024
FY 2022-23
- Reconciliation of Share Capital for quarter ended March 31, 2022
- Reconciliation of Share Capital for quarter ended June 30, 2022
- Reconciliation of Share Capital for quarter ended September 30, 2022
- Reconciliation of Share Capital for the Quarter Ended March 31, 2023
- Intimation under Reg 74 of SEBI (DP) Regulation, 2015
- Intimation under Reg 74 of SEBI DP Regulation, 2015
- Intimation under Reg 74 of SEBI DP Regulation 2015
- Intimation under Reg 74 of SEBI DP Regulations 2015
FY 2021-22
- Reconciliation of Share Capital for quarter ended March 2021
- Reconciliation of Share Capital for quarter ended December 31, 2021
- Reconciliation of Share Capital for quarter ended June 2021
- Reconciliation of Share Capital for quarter ended September 30, 2021
- Intimation under Reg 74 of SEBI (DP) Regulations, 2015
- Intimation under Reg 74 of SEBI (DP) Regulation, 2015