Disclosures Under Regulation 46 of the LODR
- Composition of Committees of Board
- Dividend Distribution Policy
- Criteria of Making Payments to Non-executive Directors
- Policy on Dealing with Related Party Transactions
- Familiarisation Programme for Independent Directors
- Greivence Redressal Email
- Contact Information of Desiganted Official
- Terms and Conditions for the Appointment of Independent Directors
- Details of Establishment of Vigil Mechanism Whistle Blower policy
- Shareholding Pattern
- Detailed of Business
Code of Conduct for the Board of Directors and Senior Management
- Archival Policy
- Code of Conduct and Business Ethics Policy
- Code of Practices and Procedures for Fair Disclosure of UPSI
- CSR Policy
- Familiarisation Programme for Independent Directors
- NRC Policy
- Policy for Determination of Materiality of EventsInformation
- Policy on Materiality of Related Party Transaction
- Whistle Blower Policy Vigil Mechanism
