Corporate Governance
Corporate Governance Philosophy
The Corporate Governance philosophy of the Company is governed by its commitment to run its businesses in a legal, ethical and transparent manner – a dedication that comes from the top management and is imbibed throughout the organisation. The Company believes that sound corporate governance is critical in enhancing and retaining investor trust. Transparency, accountability, fairness and intensive communication with stakeholders are integral to our functioning.
Corporate Governance Reports
| Date | Download |
|---|---|
| June 30, 2025 | Download PDF |
| March 31, 2025 | Download PDF |
| December 31, 2024 | Download PDF |
| September 30, 2024 | Download PDF |
| June 30, 2024 | Download PDF |
| March 31, 2024 | Download PDF |
| December 31, 2023 | Download PDF |
| September 30, 2023 | Download PDF |
| June 30, 2023 | Download PDF |
| March 31, 2023 | Download PDF |
| December 31, 2022 | Download PDF |
| September 30, 2022 | Download PDF |
| June 30, 2022 | Download PDF |
Significant Policies
| Policy Name | Download |
|---|---|
| Risk Management Policy | Download PDF |
| Criteria for making payment to Non-Executive Directors | Download PDF |
| Dividend Distribution Policy | Download PDF |
| Policy on Sexual Harassment of Women at Workplace | Download PDF |
| Whistle Blower Policy | Download PDF |
| Code of Fair Disclosure | Download PDF |
| Code of Conduct for Prevention of Insider Trading | Download PDF |
| Policy on Related Party Transactions | Download PDF |
| Board Diversity Policy | Download PDF |
| Policy on Succession Planning for the Board & Senior Management | Download PDF |
| Policy on Familiarisation Programme for Independent Directors | Download PDF |
| Policy on determination of Material Subsidiary | Download PDF |
| KMP Authorised to Determine Materiality of events | Download PDF |
| Policy for Determination of material events | Download PDF |
| Policy for Nomination & Remuneration of Directors | Download PDF |
| Policy for Preservation of Documents | Download PDF |
| Terms & Conditions for appointment of Independent Directors | Download PDF |
| Code of conduct for Independent Directors | Download PDF |
| Code of Conduct of Directors and Senior Management | Download PDF |
| Archival Policy | Download PDF |
| CSR Policy | Download PDF |
Public Documents
| Document Name | Download |
|---|---|
| MOA & AOA | Download PDF |