Composition of the Board Copy
Email address for grievance redressal and other relevant details Copy
Familiarization program for independent directors
Policy-for-detrmining-subsidiaries
Composition of various committees of board of directors
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms-conditions-of-Appointment-of-Independent-Directors
Composition of various committees of Board of Directors
Code of Conduct for Directors and Senior Management Personnel
Policy of Making Payments to Non-Executive Directors
Policy on Materiality of Related Party Transactions
Email Address for Grievance Redressal
Contact details of designated Officials handling Investor Grievances
Policy for Determination of Materiality
Officer Responsible for Determining Materiality
Policy for Determination of Materiality
