Corporate Governance

Policies
Committees
Consititutional dicuments
Policies
01.
Policy for determining Material Subsidiary
02.
Dividend Distribution Policy
03.
Familliarization Program of Independent Directors
04.
Code of Conduct for Insider Trading
05.
Whistle Blower Policy
06.
Corporate Social Responsibility Policy
07.
Appointment Letter For Independent Director
08.
Code Of Conduct for Business Ethics
09.
Policy For Determining Material Subsidiary
10.
Policy On Related Party Transactions
11.
Policy For Determination of Materiality of Events or Information
12.
Contact details of Key Managerial Personnel
Committees
01.
Audit Committee
02.
Nomination and Remuneration Committee
03.
Stakeholders' Relationship Committee
04.
Corporate Social Responsibility Committee
05.
Risk Management Committee
Constitutional Documents (CERTIFICATES, MOA , AOA)
01.
Certificate of Incorporation consequent upon conversion to Public Limited Company
02.
Memorandum of Association & Articles of Association