Governance

1. Corporate Identification Number(CIN)

L72200TG1985PLC041126

2. Corporate Information

Corporate Information

3. Code of Conduct and Ethics

Code of Conduct

4. Code of Practices and Procedures for Fair Disclosure

Code of Practices and Procedures

5. Policies

Dividend Distribution Policy

 

Related Party Transactions Policy

 

Remuneration Policy

 

Vigil Mechanism Whistle Blower Policy

 

Policy for Selection of Directors

 

Document Retention and Archival Policy

 

Policy for Determining Materiality for Disclosures

 

Policy for Material Subsidiary Determination

 

Terms and Conditions for appointment of Independent Directors

6. Familiarisation Programme for Independent Directors

Familiarisation Programme for Independent Directors-2021-22

 

Familiarisation Programme for Independent Directors-2020-21

 

Familiarisation Programme for Independent Directors-2019-20

 

Familiarisation Programme for Independent Directors-2018-19

 

Familiarisation Programme for Independent Directors-2017-18

 

Familiarisation Programme for Independent Directors-2016-17

7. Committees of the Board

Committees of the Board