Disclosure

Related Party Transaction Reports

↗ Related Party Transaction Report  01.04.2024–30.09.2024

↗ Related Party Transaction Report  01.10.2024–31.03.2025

↗ Related Party Transaction Report  01.04.2025–30.09.2025

Code Of Conduct

↗ Code of Conduct 2016

↗ Code of Conduct for Directors & Senior Management

↗ Code of Conduct to Regulate, Monitor and Report trading by Insiders [Under Regulation 9(1) of SEBI (PIT) Regulations, 2015

↗ Code of Practices and Procedures for Fair Disclosures of UPSI

↗ Terms and Conditions of Appointment of Independent Directors

Policies and Programme

↗ Familarization Programme for Independent Directors for the Year 2015-16

↗ Memorandum & Articles of Association

↗ Archival Policy

↗ Corporate Social Responsibility Policy

↗ Nomination and Remuneration Policy

↗ Policy for preservation of documents

↗ Policy on determination of materiality for disclosure of events or information

↗ Policy on materiality of related party transactions and on dealing with related party transactions

↗ Policy on Orderly Succession for appointments to the Board & Senior Management

↗ Risk Management Policy

↗ Sexual Harassment Policy

↗ Vigil Mechanism Policy

↗ Policy on Board Diversity.

↗ Familiarization programme for Independent Director for the year 2025-26.

↗ Familiarization Programme for Independent Directors for the year 2024-25

↗ Familiarization Programme for Independent Directors for the year 2023-24

↗ Familiarization Programme for Independent Directors for the year 2022-23

↗ Familiarization Programme for Independent Director for the year 2021-22

↗ Familiarization Programme for Independent Director for the year 2020-21

↗ Familiarization Programme for Independent Director for the year 2019-20

↗ Familiarization Programme for Independent Directors for the Year 2018-19

↗ Familiarization Programme for Independent Directors for the Year 2017-18

↗ Familiarization Programme for Independent Directors for the Year 2016-17

Corporate Governance Report