Disclosures under Regulation 46 SEBI LODR
Brief Profile of Our Directors - Articles of Association
- Certificate of Incorporation
- Memorandum of Association
- Committee of Board of Directors
- Code of Conduct for Board Members, Key Managerial Personnel and Senior Management
- Fair Disclosure Policy
- Familiarization Programmes
- Criteria for making payments to Non-Executive Directors
- Nomination & Remuneration Policy
- Policy for determining Material Subsidiary
- Policy on Related Party Transactions
- Terms and Conditions for Appointment of Independent Director
- Risk Management Policy
- Corporate Social Responsibility Policy
- Policy on Preservation of Documents
- Policy on Determination of Materiality of Events
