Governance

Familiarisation programme to independent directors pdf
Articles of Association pdf
Code of conduct for Directors and Senior Management pdf
Terms and conditions of appointment of Independent Directors pdf
Familiarisation programme to independent directors pdf
Whistle Blower Policy pdf
Related Party Transactions Policy pdf
Nomination Remuneration Policy pdf
Material Subsidiary Policy pdf
Policy for determination of materiality of events and information for disclosure to Stock Exchanges pdf
Policy on preservation of documents and archival pdf
Composition of various committees of Board of Directors pdf
Contact information pdf
Criteria for making payment to non executive directors pdf
Code of Practices and Procedures for Fair Disclosure pdf
CSR Policy pdf
SEBI
Shareholding pattern – Jun-2018 pdf
Shareholding pattern – Mar-2018 pdf
Shareholding pattern – Dec-2017 pdf
Shareholding pattern – Sep-2017 pdf
Shareholding pattern – Jun-2017 pdf
Shareholding pattern – Mar-2017 pdf
Shareholding pattern – Dec-2016 pdf
Shareholding pattern – Sep-2016 pdf
Shareholding pattern – Jun-2016 pdf
Shareholding pattern – Mar-2016 pdf
Shareholding pattern – Dec-2015 pdf
Appointment of CEO intimation to stock exchanges – Mar-2016 pdf
BOD meeting intimation to BSE – Feb-2016 pdf
BOD meeting intimation to NSE – Feb-2016 pdf
Auditors change intimation to stock exchanges pdf
APPOINTMENT / RESIGNATION OF DIRECTORS
Resignation of S.C.Katyal pdf
Appointment of Sunil Puri as AD pdf
Resignation of Chaitanya Dalmia pdf
Resignation of M.Poongavanam pdf
Appointment of V.V.Subramanian pdf
Appointment of Sunil Puri as CEO pdf