Policies & Notices
- Policy on determining Materiality of Events Draft
- Criteria for making payments to Non-Executive Directors
- CSR Policy
- Familarization Program for Independent Directors
- Nomination and Remuneration Policy
- Policy for Determining Material Subsidiaries
- Policy on Disclosure of events or information
- Policy On Related Party Transaction
- Terms of Reference – CSR Committee
- Whistle Blower or Vigil Mechanism Policy
- Archival Policy
- Notice of Board Meeting scheduled to be held on 6th August 2024
- Notice for Board Meeting to be held on 13th May 2024
- Notice for Board Meeting to be held on 23rd Jan 2024
- Notice of Board Meeting on 7th November 2023
- Annual General Meeting (11.09.2023) Notice
- Board Meeting (04.08.2023) Notice
- Board Meeting (02.05.2023) Notice
- Board Meeting (09.02.2023) Notice
- Board Meeting (07.11.2022) Notice
- Board Meeting (05.08.2022) Notice
- Board Meeting (07.05.2022) Notice
- Board Meeting (27.01.2022) Notice
- Board Meeting (12.11.2021) Notice
- Board Meeting (09.08.2021) Notice
- Board Meeting (06.05.2021) Notice
- Board Meeting (06.02.2021) Notice
- Board Meeting (02.11.2020) Notice
- Annual General Meeting (28.09.2020) Notice
- Board Meeting (12.08.2020) Notice
- Board Meeting (15.06.2020) Notice
- Board Meeting (28.01.2020) Notice
- Annual General Meeting (04.09.2019) Notice
- Board Meeting (14.11.2019) Notice
- Board Meeting (08.08.2019) Notice
- Board Meeting (03.05.2019) Notice
- Newspaper cutting of the Notice for Board Meeting (26.04.2019)
- Board Meeting (01.02.2019) Notice
- Board Meeting (01.11.2018) Notice
- Board Meeting (09.08.2018) Notice
- Board Meeting (29.01.2018) Notice
- Board Meeting (25.10.2017) Notice
- Board Meeting (23.08.2017) Notice
- Board Meeting (28.04.2017) Notice
- Board Meeting (19.01.2017) Notice
- Revised Board Meeting (04.11.2016) Notice
- Board Meeting (07.11.2016) Notice
- Board Meeting (27.07.2016) Notice
- Board Meeting (09.05.2016) Notice
- Board Meeting (28.01.2016) Notice
