FAMILARISATION PROGRAMME FOR INDEPENDENT DIRECTORS 2024-25
Reappointment Secretarial Auditor, Cost Auditor and Internal Auditor 2025-26
Policy on Dealing with and Materiality of Related Party Transactions 30-05-2025
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) 30-05-2025
Code of Conduct To Regulate, Monitor & Report Trading By Insiders 30-05-2025
Annual Secretarial Compliance Report
Completion of tenure of Independent Director and Reconstitution of Committee
Appointment letter (ID) Ms Sonia Poddar
Voting Result & Scrutinizer Report AGM 27-09-2024
FAMILIARISATION PROGRAMME FOR IND. DIRECTORS 2024
Reappointment Secretarial Auditor, Cost Auditor and Completion of Tenure of Internal Auditor
Appointment letter Alok Naryan Pandey ID
Appointment letter Mr. Rupesh Deorah ID
Voting Results of the Postal Ballot through remote e-voting process, 05-04-2024
Voting Result & Scrutinizer Report AGM 26-09-2023
UPDATION OF PAN, KYC, NOMINATION AND BANK DETAILS ETC.
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Voting Result & Scrutinizer Report AGM 30-09-2022
Annual Secretarial Compliance Report 31st March, 2022
Postal ballot Result & Scrutinizer’s Report 2022
Annual Secretarial Compliance Report 31st March, 2021
Voting Result and Scrutinizer Report 2021
Voting Result and Scrutinizer Report 2020
Voting Result and Scrutinizer Report 2019
VIGIL MECHANISM AND WHISTLE BLOWER POLICY
Final Scrutinizer Report 2017
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT
CODE OF CONDUCT FOR REGULATING AND REPORTING TRADING BY DESIGNATED PERSONS
FAMILIARISATION PROGRAMME FOR IND. DIRECTORS
Terms and Condition of Appointment Mr Harsh Chander Kansal
Terms and Condition of Appointment Mr Hemant Kumar Bansal
Terms and Condition of Appointment Mrs Sushila Jain
NOMINATION AND REMUNERATION POLICY
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
POLICY ON PRESERVATION OF RECORDS AND ARCHIVAL POLICY
POLICY ON RELATED PARTY TRANSACTIONS
POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMEN
