Corp Policies & Reports

Vigil Mechanism

This Policy is called “Vigil mechanism (“Policy”) and will be applicable to the Company from 01 October
2014…Read More

Corporate Social Responsibility Policy

This Policy is called “Corporate Social Responsibility Policy” (“Policy”) and will be applicable to the Company
from 01 October 2014…Read More

Familiarization Program for Independent Directors

Applicable to Independent Directors of the company effective from 1st October 2014…Read More

Related Party Transactions Policy

This Policy is called “Related Party Transaction Policy (“Policy”) and will be applicable to the Company from
01 October 2014…Read More

Code Of Conduct

Act in the best interest of the Company and its stakeholders…Read More

Appointment Letter of Independent Directors

ID…Read More

UPSI Policy

ID…Read More

Safety & Health Environment Policy

ID…Read More

Notice of Board Meetings

15-16…Q1..Read More
16-17…Q1..Read More
16-17…07.09.16 Board Meeting..Read More
16-17…07.12.16 Board Meeting..Read More
16-17…09.02.17 Board Meeting..Read More
17-18…25.05.17 Board Meeting..Read More

Other Committee Directors

Q1…Read More

Archival

Q1…Read More

Determination of Materiality of Events

Q1…Read More

Preservation of Documents

Q1…Read More