Corporate Governance

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Corporate Governance

Compostition of Board and Committees

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Compostition of Board and Committees

Brief Profile of Directors

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Brief Profile of Directors and their Directorship

Directorship and Full-Time positions of Directors in other Body Corporates

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Directorship and Full-Time positions of Directors in other Body Corporates

Related Party Transaction

September, 2025

Policies

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Board Diversity Policy
Code of Conduct for Directors and Senior Management
Criteria for making payment to Non Executive Director
Familiarization Programme for Independent Directors
Nomination & Remuneration Policy
Policy on determination of Materiality of events
Policy on Prevention of Sexual Harassment at Workplace
Policy on Related Party Transaction
Preservation of Documents and Archival Policy
Terms & Condition of Appointment of Independent Directors
Whistle Blower Policy Vigil Mechanism Policy

Contact details of Key Managerial Personnel authorised for determining materiality

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Contact details of Key Managerial Personnel authorised for determining materiality

Nodal officer for Investor Education and Protection Fund

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Nodal officer for IEPF

Investor Grievance Contact Details

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Investor Grivence Write up and ODR
Online Resolution of Disputes in IndianSecurities Market

Old Name and New Name

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Intimation of chnage of name of the Company