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Archives: Investors

Memorandum of Association and Articles of Association

Terms and Conditions of Appointment of Independent Directors

Composition of various Committees of Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of establishment of Vigil Mechanism / Whistle Blower Policy

Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

Policy on dealing with Related Party Transactions

Policy for determining ‘Material’ Subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

The email address for grievance redressal and other relevant details

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