Policies

  • Related Party Transaction Policy Download
  • Nomination & Remuneration Policy Download
  • Vigil Mechanism Policy Download
  • Corporate Social Responsibility Policy Download
  • Code of Conduct for Insider Trading Download
  • Code of Conduct Download
  • Policy on Records and Archive Management Download
  • Policy on Determination of Materiality of Event or Information Download

Material Event/Information

  • CARE Credit Rating - FY 2019-20 Download
  • Authorised KMP for determination of Materiality of Event or Information Download
  • Appointment and Resignation of Director - May, 2016 Download
  • Revision in Credit Rating - FY 2015-16 Download
  • CARE Credit Rating - FY 2016-17 Download
  • CARE Credit Rating - FY 2017-18 Download
  • CARE Credit Rating - FY 2018-19 Download
  • Appointment of CFO w.e.f. 01.04.2018 Download
  • Demise of Independent Director on 22.02.2019 Download
  • Resignation of Independent Director on 01.04.2019 Download
  • Appointment of Independent Director w.e.f. 18 May 2019 Download

Scrutinizers Report & Results

  • 39th AGM - Voting Results - 08.08.2019 Download
  • 39th AGM - Scrutinizers Report - 08.08.2019 Download
  • 34th AGM – 20th September 2014 Download
  • EGM Dated 20.12.2014 Download
  • 35th AGM – 08th August 2015 Download
  • 36th AGM dated 02.08.2016 Download
  • Scrutinizers Report - AGM dtd 09.09.2017 Download
  • Voting Results - 37th AGM - 09.09.17 Download
  • 38th AGM - Scrutinizers Report - 13.08.2018 Download
  • 38th AGM - Voting Results - 13.08.2018 Download

Familiarization Programe

  • Details of Familiarization Programme - FY 15-16 Download
  • Familiarization Programe Download

Terms & Conditions of Appointment of Independent Directors

  • Notice under section 160 of the Companies Act, 2013 Download
  • Notice of Candidature under Section 160 – Mr. D G Shah Download
  • Specimen Letter of appointment for Independent Director Download

Other Disclosures

  • Top Ten Shareholders and their movement in F.Y. 2016-17 Download