Investor Information

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

Scrutinizer Report 2018

Final Scrutinizer Report 2017

CSR Policy

Scrutinizer Report 2016

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT

CODE OF CONDUCT FOR REGULATING AND REPORTING TRADING BY DESIGNATED PERSONS

CODE OF FAIR DISCLOSURES

FAMILIARISATION PROGRAMME FOR IND. DIRECTORS

Scrutinisers Report 2014

Scrutinisers Report 2015

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

RISK MANAGEMENT POLICY

POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMEN