Investors-banner
Disclosure Details/Actions

(a) Details of its Business

View Page

(aa) Memorandum of Association and Articles of Association

View/Download PDF

(ab) Brief profile of board of directors including directorship and full-time positions in body corporates

View Page

(b) Terms and Conditions of Appointment of Independent Directors

View/Download PDF

(c) Composition of various Committees of Board of Directors

View/Download PDF

(d) Code of Conduct of Board of Directors and Senior Management Personnel

View/Download PDF

(e) Details of establishment of Vigil Mechanism/Whistle Blower Policy

View/Download PDF

(f) Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

View/Download PDF

(g) Policy on dealing with Related Party Transactions

View/Download PDF

(h) Policy for determining Material Subsidiaries

View/Download PDF
Showing 1 to 10 of 30 entries