Disclosure ▲ | Details/Actions |
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(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 |