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INVESTOR RELATIONS
BOARD OF DIRECTORS
DISCLOSURES UNDER REGULATION 46 OF THE LODR
>
BOARD MEETINGS
>
FY 2021-2022
FY 2022-2023
FY 2023-2024
FY 2024-2025
GENERAL MEETINGS
>
FY 2021-2022
FY 2022-2023
FY 2023-2024
FY 2024-2025
FINANCIAL RESULTS
>
FY - 2021-2022
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FY - 2023-2024
FY - 2024-2025
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POLICIES
Code of Conduct for Board of Directors and Senior Management
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626 kb
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Nomination and Remuneration Policy
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717 kb
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Code of Conduct for Prevention of Insider Trading
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1110 kb
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Policy for Determination of Materiality of Events or Information
File Size:
777 kb
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pdf
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Dividend Policy
File Size:
643 kb
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pdf
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Policy On Determining Material Subsidiaries
File Size:
609 kb
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pdf
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Familiarization Programme for Independent Directors
File Size:
601 kb
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pdf
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Policy On Diversity Of Board Of Directors
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623 kb
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POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS
File Size:
628 kb
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pdf
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Policy on Preservation and Archival of Documents
File Size:
634 kb
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pdf
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Risk Management Policy
File Size:
659 kb
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pdf
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Vigil Mechanism And Whistle Blower Policy
File Size:
763 kb
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pdf
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Contact details of authorised persons for determining materiality
File Size:
412 kb
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pdf
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Terms and Conditions for Appointment of Independent Directorsent_directors.pdf
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668 kb
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Criteria for Making Payments to Non Executive Directors
File Size:
545 kb
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Home
INVESTOR RELATIONS
BOARD OF DIRECTORS
DISCLOSURES UNDER REGULATION 46 OF THE LODR
>
BOARD MEETINGS
>
FY 2021-2022
FY 2022-2023
FY 2023-2024
FY 2024-2025
GENERAL MEETINGS
>
FY 2021-2022
FY 2022-2023
FY 2023-2024
FY 2024-2025
FINANCIAL RESULTS
>
FY - 2021-2022
FY - 2022-2023
FY - 2023-2024
FY - 2024-2025
INVESTOR GRIEVANCE
POLICIES
SHAREHOLDING PATTERN
>
FY - 2021-2022
FY - 2022-2023
FY - 2023-2024
FY - 2024-2025
PROSPECTUS
Stock Exchange Announcement
>
FY - 2021-2022
FY - 2022-2023
FY - 2023-2024
FY - 2024-2025
About Us
Our Products
Certifications
Contact Us
INFRASTRUCTURE
CODE OF CONDUCT