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Corporate Governance

Composition of Board of Directors and Committees 

Dividend Distribution Policy 

Director Profiles

Composition of Board and Committees 

T & C of appointment of IDs 

Familiarisation Prog. For IDs 

Code of Conduct for Directors And Senior Management 

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 

Policy for material subsidiaries 

Policy on materiality of RPTs and Dealing with RPTs 

Whistle-blowing Policy 

CSR Annual Action Plan – FY 2021-22 

CSR Policy 

Archival Policy 

Materiality of Events / Information Policy 

Policy on Nomination and Remuneration of Directors, KMPs and other employees 

Private Treaties Deal Disclosure-SEBI Compliance 

Credit Rating