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Corporate Governance

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Meetings of the Board

Policies

Corporate Governance Report

Shareholding Pattern

Secretarial Compliance Report

Credit Rating

Disclosures on ESOP under Regulation 14

ESOP Certificate under Regulation 13

Meetings of the Board

2024-2025

Quarter 1

Quarter 2

Quarter 3

Quarter 4

Policies

Policy on Board Diversity

Policy for selection of Directors & determining Directors Independence (including terms and conditions for Appointment of Independent Directors)

Policy on Familiarization Programme to Independent Directors

Policy on Evaluation of Board and its Committees

Plan on succession planning for the Board and Senior Management

Corporate Social Responsibility Policy

Prevention of Sexual Harassment Policy

Dividend Distribution Policy

Nomination and Remuneration Policy

Vigil Mechanism and Whistle Blower Policy

Risk Management Policy

Policy on Related Party Transactions

Policy on Determining Material Subsidiaries

Policy for determination of Materiality for Disclosure of Information & Events

Policy on Preservation of Documents & Archival Policy

Document Retention Policy

Materiality Policy for Disclosure in Offer Documents

Policy on Board Evaluation

Policy for selection of Directors and detemining Director's Independence

Criterai for making Payment to Non-Executive Directors

Familiarization Program for Non-Executive Independent Directors

Policies

Plan on succession planning for the Board and senior management

Codes

Code of Practice and Procedure for Fair Disclosure

Code of Conduct of Board of Directors and Senior Managerial Personnel

Code of Conduct for Prohibition of Insider Trading

Code for Business Conduct

Corporate Governance Report

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Shareholding Pattern

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Secretarial Compliance Report

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Credit Ratings

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Disclosure pursuant to Regulation 14 of SEBI (Share based Employee Benefits and Sweat Equity) Regulations, 2021

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Certificate pursuant to Regulation 13 of SEBI (Share based Employee Benefits and Sweat Equity) Regulations, 2021

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2023

2022

2021

2020

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