Skip to main content
Close Search
facebook
linkedin
youtube
Press & News
Jobs
Medias
Contact Us
search
Menu
About Us
Company Profile
Board of Directors
Product & Services
Investors
Financial Information
Quarterly / Annual Results
Annual Reports
AGM 2024
AGM 2023
AGM 2022
Corporate Governance
Corporate Governance Report
Letter of Appointment – Independent Directors
Familiarisation Program
Composition of Board Committees
Terms and conditions of appointment of Independent Directors
Criteria of making payment to NED
Disclosures Under Regulation 30
Newspaper Publications
Unclaimed Dividend Amounts
Listing
Shares and Dividend due to be transferred to IEPF
Access Link to claim refund from IEPF Authority
FY 2017-18
FY 2018-19
FY 2019-20
Details of Nodal Officer and Deputy Nodal Officer
Downloads
Shareholding Pattern
Board Meeting
Corporate Governance
Ratings
Newspaper Advertisement
Party Transactions
Resignation Letter of Directors with their respective name
Investors Resources
Annual Return Form MGT 7
Policies
CSR Policy
Whistleblower Policy
Insider Trading Policy
RPT Policy as per LODR
Policy for Preservation and Disposal of documents
Policy on Determining Materiality
Code of Conduct
Policy on Human Rights
Quality Policy
Remuneration Policy
Postal Ballot
August 2024
May 2024
February 2023
CSR & ESG
BRSR Report
CSR Policy
CSR & ESG Committee
CSR Reports
CSR Projects
Customer Enquiries
search
Letter of Appointment – Independent Directors
Home
>
Investors
>
Letter of Appointment – Independent Directors
Available Files
Mr. Nandakumar Dhekne
Mr. Praveen Kadle
Ms. Roma Balwani
Ms. Anupama Vaidya
Ms. Anjali Gupte
Close Menu
About Us
Company Profile
Board of Directors
Product & Services
Investors
Financial Information
Quarterly / Annual Results
Annual Reports
AGM 2024
AGM 2023
AGM 2022
Corporate Governance
Corporate Governance Report
Letter of Appointment – Independent Directors
Familiarisation Program
Composition of Board Committees
Terms and conditions of appointment of Independent Directors
Criteria of making payment to NED
Disclosures Under Regulation 30
Newspaper Publications
Unclaimed Dividend Amounts
Listing
Shares and Dividend due to be transferred to IEPF
Access Link to claim refund from IEPF Authority
FY 2017-18
FY 2018-19
FY 2019-20
Details of Nodal Officer and Deputy Nodal Officer
Downloads
Shareholding Pattern
Board Meeting
Corporate Governance
Ratings
Newspaper Advertisement
Party Transactions
Resignation Letter of Directors with their respective name
Investors Resources
Annual Return Form MGT 7
Policies
CSR Policy
Whistleblower Policy
Insider Trading Policy
RPT Policy as per LODR
Policy for Preservation and Disposal of documents
Policy on Determining Materiality
Code of Conduct
Policy on Human Rights
Quality Policy
Remuneration Policy
Postal Ballot
August 2024
May 2024
February 2023
CSR & ESG
BRSR Report
CSR Policy
CSR & ESG Committee
CSR Reports
CSR Projects
Customer Enquiries
Press & News
Jobs
Medias
Contact Us
facebook
linkedin
youtube
