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Related Party Transaction Policy
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Nomination & Remuneration Policy
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Vigil Mechanism Policy
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Corporate Social Responsibility Policy
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Code of Conduct for Insider Trading
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Code of Conduct
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Policy on Records and Archive Management
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Policy on Determination of Materiality of Event or Information
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Authorised KMP for determination of Materiality of Event or Information
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Appointment and Resignation of Director - May, 2016
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Revision in Credit Rating - FY 2015-16
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CARE Credit Rating - FY 2016-17
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CARE Credit Rating - FY 2017-18
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CARE Credit Rating - FY 2018-19
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Appointment of CFO w.e.f. 01.04.2018
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Demise of Independent Director on 22.02.2019
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Resignation of Independent Director on 01.04.2019
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Appointment of Independent Director w.e.f. 18 May 2019
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39th AGM - Voting Results - 08.08.2019
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39th AGM - Scrutinizers Report - 08.08.2019
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34th AGM – 20th September 2014
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EGM Dated 20.12.2014
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35th AGM – 08th August 2015
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36th AGM dated 02.08.2016
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Scrutinizers Report - AGM dtd 09.09.2017
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Voting Results - 37th AGM - 09.09.17
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38th AGM - Scrutinizers Report - 13.08.2018
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38th AGM - Voting Results - 13.08.2018
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Details of Familiarization Programme - FY 15-16
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Familiarization Programe
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Notice under section 160 of the Companies Act, 2013
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Notice of Candidature under Section 160 – Mr. D G Shah
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Specimen Letter of appointment for Independent Director
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Top Ten Shareholders and their movement in F.Y. 2016-17
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