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Letter of Appointment – Independent Directors
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Letter of Appointment – Independent Directors
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Mr. Nandakumar Dhekne
Mr. Praveen Kadle
Ms. Roma Balwani
Ms. Anupama Vaidya
Ms. Anjali Gupte
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AGM 2024
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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
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