Notice of EOGM 29.06.2024
Intimation of Institutional Investor Meet_29.05.2024
Intimation of Investor Meet_30.05.2024
Outcome of BM 06.06.2024
Outcome-of-Board-Meeting_23.05.2024
Scrutiniser Report and Voting Results_AGM_30.09.2024
Scrutiniser Report and Voting Results_EOGM_29.06.2024
Notice of 17th Annual General Meeting 29.08.2023
Financials 2022-23
Annual Report 2023
Corrigendum_03.07.2024
Corrigendum_28.06.2024
Corrigendum_25.06.2024
Composition of Board and Committees
Grievance Redressal
Form_MGT_7_2023-24
Form_MGT_7_2022-23
Audit Committee Charter
Code for Independent Directors
Code Of Conduct For Directors and Senior Management
Familiarisation Programme for Independent Directors
Internal Financial Control Policy
Nomination and Remuneration Policy
Performance Evaluation Policy
Policy on Board Diversity
Policy on Materiality of Events
Policy on Related Party Transactions
Policy on Determining Materiality for Group Co Litigation Creditor
Succession Policy
Terms and Conditions of Appointment of Independent Directors
Whistle Blower Policy
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