Policies
- Policy On Related Party Transaction
- Nomination and Remuneration Policy
- Whistle Blower or Vigil Mechanism Policy
- CSR Policy
- Terms of Reference - CSR Committee
- Familarization Program for Independent Directors
- Policy for Determining Material Subsidiaries
- Policy on Disclosure of events or information
- Criteria for making payments to Non-Executive Directors
Notices
- Board Meeting (28.01.2016) Notice
- Board Meeting (09.05.2016) Notice
- Board Meeting (27.07.2016) Notice
- Board Meeting (07.11.2016) Notice
- Revised Board Meeting (04.11.2016) Notice
- Board Meeting (19.01.2017) Notice
- Board Meeting (28.04.2017) Notice
- Board Meeting (23.08.2017) Notice
- Board Meeting (25.10.2017) Notice
- Board Meeting (29.01.2018) Notice
- Board Meeting (09.08.2018) Notice
- Board Meeting (01.11.2018) Notice
- Board Meeting (01.02.2019) Notice
- Board Meeting (03.05.2019) Notice
- Board Meeting (08.08.2019) Notice
- Board Meeting (14.11.2019) Notice