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HOME
THE COMPANY
Objects
PROMOTERS
BOARD OF DIRECTORS
COMMITTEE & CODE OF CONDUCT
AUDIT COMMITTEE
NOMINATION & REMUNERATION COMMITTEE
CODE OF CONDUCT FOR DIRECTORS AND SENIOR EXECUTIVES
CODE OF CONDUCT OF A NON-EXECUTIVE DIRECTOR
CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
DETAILS OF KMP
INVESTORS INFORMATION
SHARE HOLDING PATTERN
POLICY->
POLICY ON RELATED PARTY TRANSACTIONS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
DETAILS OF VIGIL MECHANISM
MATERIALITY POLICY
DESIGNATED OFFICIALS FOR DETERMINING MATERIALITY EVENT
CRITERIA FOR MAKING PAYMENT TO NED
FAMILIARIZATION PROGRAMME FOR ID
FINANCIAL REPORTS
ANNUAL REPORT
ANNUAL RETURNS
BOARD MEETING INFORMATION
AGM INFORMATION
EGM INFORMATION
CORPORATE GOVERNANCE REPORT
SMART ODR
CONTACT US
EXTRA-ORDINARY GENERAL MEETING INFORMATION
EXTRA-ORDINARY GENERAL MEETING INFORMATION 2017 -2018
Meeting - 22nd November 2018
EGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT
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EVOTING FINAL REPORT
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Meeting - 28th February 2018
EGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT
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EVOTING FINAL REPORT
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Meeting - 20th November 2017
EGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT
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EVOTING FINAL REPORT
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