"Attention of the Holders of Securities in Physical Mode is invited to Circular No. SEBI/HO/MIRSD/PoD-1/P/CIR/2023/181 dated November 17, 2023 issued by SEBI."
Home
About Us
Company Profile
Corporate ETHOS
Mission
Vision
Board of Directors and KMPs
Board Committees
Products
Products
Services
Facilities
R & D Facilities
Manufacturing Facility
Investors
Open Offer
Financial Information
Investor Information
Annual Reports
Shareholding Pattern
Corporate Governance
Policies
Other Data
News Paper Publication
Shareholders Meetings/Other Disclosures
Disclosure under Reg 46 of SEBI (LODR) Regulations 2015.
Investor Relations
Media
News & Press Release
Contact Us
Policies
Policies
1. Policy on Determination of Materiality of Events or Information
2. Policy on Materiality and dealing with Related party Transactions
3. Code of Conduct for prevention of Insider Trading
4. Code of practices and procedures for fair disclosure of UPSI
5. Policy on Determination of Material Subsidiary
6. Preservation of Documents and Archival policy
7. Policy on Board Diversity
8. Nomination, Remuneration and Evaluation Policy
9. Policy on Succession Planning for the Board and Senior Management
10. Details of Familiarisation Programme for Independent Directors
11. Code of Conduct Policy
12. Whistle Blower Policy
13. Terms and Conditions for appointment for Independent Directors
14. Non-discrimination Policy & Prevention of Sexual Harrassment
15. Criteria for making Payments to Non-Executive Directors
Home
About Us
Company Profile
Corporate ETHOS
Mission
Vision
Board of Directors and KMPs
Board Committees
Products
Products
Services
Facilities
R & D Facilities
Manufacturing Facility
Investors
Open Offer
Financial Information
Investor Information
Annual Reports
Shareholding Pattern
Corporate Governance
Policies
Other Data
News Paper Publication
Shareholders Meetings/Other Disclosures
Disclosure under Reg 46 of SEBI (LODR) Regulations 2015.
Media
News & Press Release
Contact Us
