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Corporate Governance

 CRITERIA FOR MAKING PAYMENT TO NON- EXECUTIVE DIRECTOR

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Earnings Conference Call with Analysts for Q1 FY17

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 Policy For Preservation Of Documents & Archival Policy

 

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 Policy for Determination of Materiality of Events/ Information

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 Committees of the Board

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 Whistle Blower Policy / Vigil Mechanism

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Policy on material subsidiaries

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Policy on dealing with Related Parties Transactions

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CSR Policy

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Code of Practices and Procedures for Fair Disclosure of UPSI

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Familarisation Programme for Independent Directors

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Code of Conduct for Board Members & Senior Management Personnel as per Listing Agreement

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Company’s Philosophy on Code of Governance

The Company’s philosophy on corporate governance revolves around fair and transparent governance and disclosure practices in line with the principles of good corporate governance. This philosophy is backed by principles of concern, commitment, ethics, excellence, and learning in all its acts and relationships with stakeholders, clients, associates, and community at large.

 

For latest Corporate Governance Report

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