Important Documents
Explore and download our official corporate policies and guidelines.
Disclosures under Regulation 46 of LODR
Business details
Board of Directors
Policy on dealing with related party transactions
Policy for determining material subsidiaries
Familiarization Programmes
Email address for Investor Grievance Redressal
Contact details (Investor Grievance Redressal)
Financial information
Shareholding Pattern
Investor & Analyst meeting
Investor Presentation
Earnings Conference Call recording
Earnings Conference Transcript
Financial statement of the Subsidiaries
Annual Secretarial Compliance report
Policy for determination of materiality
List of key managerial personal for materiality
Disclosure of events under Reg 30
Statements of deviation(s) or variation(s)
Dividend Distribution policy
MOA & AOA
Policies
Terms and Conditions of Independent Directors
Committee composition
Code of conduct Board & SMP
Whistle Blower policy
Criteria of making payments to non-executive directors
Annual return
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