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Corporate Governance Report

Corporate Governance Report for the quarter ended December 31, 2024
Corporate Governance Report for the quarter ended September 30, 2024
Corporate Governance Report for the quarter ended June 30, 2024
Corporate Governance Report for the quarter ended March 31, 2024
Corporate Governance Report for the quarter ended December 31, 2023
Corporate Governance Report for the quarter ended September 30, 2023
Corporate Governance Report for the quarter ended June 30, 2023
Corporate Governance Report for the quarter ended March 31, 2023
Corporate Governance Report for the quarter ended December 31, 2022
Corporate Governance Report for the quarter ended September 30, 2022
Corporate Governance Report for the quarter ended June 30, 2022
Corporate Governance Report for the quarter ended March 31, 2022
Corporate Governance Report for the quarter ended December 31, 2021
Corporate Governance Report for the quarter ended September 30, 2021
Corporate Governance Report for the quarter ended June 30, 2021
Corporate Governance Report for the quarter ended March 31, 2021
Corporate Governance Report for the quarter ended December 31, 2020
Corporate Governance Report for the quarter ended September 30, 2020
Corporate Governance Report for the quarter ended June 30, 2020
Corporate Governance Report for the quarter ended March 31, 2020
Corporate Governance Report for the quarter ended December 31, 2019
Corporate Governance Report for the quarter ended September 30, 2019
Corporate Governance Report for the quarter ended June 30, 2019
Corporate Governance Report for the quarter ended March 31, 2019
Corporate Governance Report for the quarter ended December 31, 2018
Corporate Governance Report for the quarter ended September 30, 2018
Corporate Governance Report for the quarter ended June 30, 2018
Corporate Governance Report for the quarter ended March 31, 2018
Corporate Governance Report for the quarter ended December 31, 2017
Corporate Governance Report for the quarter ended September 30, 2017
Corporate Governance Report for the quarter ended June 30, 2017
Corporate Governance Report for the quarter ended March 31, 2017
Corporate Governance Report for the quarter ended December 31, 2016
Corporate Governance Report for the quarter ended September 30, 2016
Corporate Governance Report for the quarter ended June 30, 2016
Corporate Governance Report for the quarter ended March 31, 2016
Corporate Governance Report for the quarter ended September 30, 2015
Corporate Governance Report for the quarter ended December 31, 2015

Transcript

Transcript of the 36th AGM held on 30th September, 2025
Transcript of the 35th AGM held on 30th September, 2024
Transcript of the 34th AGM held on 10th August, 2024

Policies

Remuneration Policy for Directors
Policy for Selection of Directors
Corporate Social Responsibility Policy
Policy On Materiality Of Related Party Transactions and On Dealing With Related Party Transaction
Vigil Mechanism and Whistle Blower Policy
Policy for determining Material Subsidiaries
Code of Conduct
Terms and Conditions of Appointment of Independent Director
Policy on Determination and Disclosure of Materiality of Events and Information
Policy on Prevention of Sexual Harassment
Archival policy for disclosures to stock exchanges

Tripartite Agreement

Model Tripartite Agreement Between the Company, Existing Share Transfer Agent and NewShare Transfer Agent

Code

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Contact Details

Contact details for Determination of Material Events
Contact for handling Investors Grievances
Contact details - Grievances