Corporate Governance
Stock Exchange Intimations
2026-27
2025-26
2024-25
| Q1 | Q2 | Q3 | Q4 |
Corporate Governance Compliance Report
Online Dispute Resolution Portal
| Online Dispute Resolution Portal | –>View 📑 |
Policies
| Terms and Conditions of Appointment of Independent Directors | –>View 📑 |
| Code of Conduct of Board of Directors and Senior Management Personnel | –>View 📑 |
| Details of establishment of Vigil Mechanism – Whistle Blower Policy | –>View 📑 |
| Criteria of Making payment to Non Executive Directors | –>View 📑 |
| Policy on dealing with related party transactions | –>View 📑 |
| Policy on determining Material Subsidiaries | –>View 📑 |
| Details of familiarization programmes imparted to Independent Directors | –>View 📑 |
| Archival Policy & Preservation Policy | –>View 📑 |
| Risk Management Policy | –>View 📑 |
| Corporate Social Responsibility Policy | –>View 📑 |
| Dividend Distribution Policy | –>View 📑 |
| Vigil Mechanism and Whistle Blower Policy | –>View 📑 |
| Investors’ Grievance Redressal Policy | –>View 📑 |
| Archival Policy & Preservation Policy | –>View 📑 |
| Policy for determination of materiality of events and information | –>View 📑 |
| Policy for Determining ‘Material’ Subsidiaries | –>View 📑 |
| Code of Practices and Procedures for UPSI | –>View 📑 |
| Policy on Materiality of RPT and on Dealing with Relate | –>View 📑 |
| Familiarization Programmes imparted to Independent Directors | –>View 📑 |
General Meetings
| 2026-27 | ||
| Annual General Meeting (AGM) | Extra Ordinary General Metting (EGM) | Postal Ballot |
| 📑Pre Advertisement of Notice of AGM | ||
| 📑Notice of Annual General Meeting FY-2026 | ||
| 📑Intimation for Post notice advertisment | ||
| 📑Annual Report 2026-27 | ||
| 📑Intimation letter 36(ab) | ||
| 📑Proceedings of Annual General Meeting | ||
| 📑Scrutinizer Report and Voting Results | ||
| 2025-26 | ||
| Annual General Meeting (AGM) | Extra Ordinary General Metting (EGM) | Postal Ballot |
| 📑 Pre Advertisement of Notice of AGM | 📑 Coming Soon | 📑 Notice of Postal Ballot |
| 📑 Post Notice Advertisement Newspaper | 📑 Intimation Letter Newspaper Publication Postal Ballot | |
| 📑 Notice of AGM FY 2024-25 | 📑 Scrutinizer Report Postal Ballot | |
| 📑 Annual Report FY 2024-25 | 📑 Voting Result Postal Ballot | |
| 📑 Proceedings of AGM Signed | ||
| 📑 Scrutinizer Report and Voting Results | ||
| 2024-25 | |
| Annual General Meeting (AGM) | Extra Ordinary General Metting (EGM) |
| 📑 Notice of AGM FY 2023-24 | 📑 Coming Soon |
| 📑 Annual Report FY 2023-24 | |
Composition of Board Committees
| Composition of Various Committee of Boards | –>View 📑 |