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01
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Familarisation programme for Independent Directors 2025-26
PDF
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02
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Appointment of Internal Auditor and Cost Auditor
PDF
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03
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Annual Secretarial Compliance Report 2026
PDF
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04
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
PDF
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05
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Identification and Designation of Senior Management Personnel of the Company
PDF
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06
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Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- Resignation of Senior Management Personnel (SMP)
PDF
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07
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Retirement of Senior Management Personnel on attaining the age of superannuation
PDF
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08
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Intimation Regarding Received the Order passed by Asstt. Registrar, Customs Appeal Branch, New Delhi
PDF
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09
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Secretarial Auditors Appointment AGM 30-09-2025
PDF
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Download
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10
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Voting Result & Scrutinizer Report AGM 30-09-2025
PDF
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Download
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11
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Familarisation programme for independent directors 2024-25
PDF
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Download
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12
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Reappointment Secretarial Auditor, Cost Auditor and Internal Auditor 2025-26
PDF
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13
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Policy on Dealing with and Materiality of Related Party Transactions 30-05-2025
PDF
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14
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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) 30-05-2025
PDF
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15
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Code of Conduct To Regulate, Monitor & Report Trading By Insiders 30-05-2025
PDF
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16
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Annual Secretarial Compliance Report
PDF
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Download
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17
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Completion of tenure of Independent Director and Reconstitution of Committee
PDF
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18
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Appointment letter (ID) Ms Sonia Poddar
PDF
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19
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Voting Result & Scrutinizer Report AGM 27-09-2024
PDF
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Download
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20
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Familiarisation programme for ind. Directors 2024
PDF
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Download
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21
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Reappointment Secretarial Auditor, Cost Auditor and Completion of Tenure of Internal Auditor
PDF
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22
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Appointment letter Alok Naryan Pandey ID
PDF
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Download
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23
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Appointment letter Mr. Rupesh Deorah ID
PDF
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Download
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24
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Voting Results of the Postal Ballot through remote e-voting process, 05-04-2024
PDF
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Download
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25
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Voting Result & Scrutinizer Report AGM 26-09-2023
PDF
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Download
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26
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Updation of PAN, KYC, Nomination and Bank Details etc.
PDF
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27
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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
PDF
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28
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Voting Result & Scrutinizer Report AGM 30-09-2022
PDF
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Download
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29
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Annual Secretarial Compliance Report 31st March, 2022
PDF
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Download
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30
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Postal ballot Result & Scrutinizer’s Report 2022
PDF
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Download
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31
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Annual Secretarial Compliance Report 31st March, 2021
PDF
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Download
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32
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Voting Result and Scrutinizer Report 2021
PDF
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Download
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33
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Voting Result and Scrutinizer Report 2020
PDF
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Download
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34
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Voting Result and Scrutinizer Report 2019
PDF
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35
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Vigil Mechanism and Whistle Blower Policy
PDF
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36
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Scrutinizer Report 2018
PDF
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37
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Final Scrutinizer Report 2017
PDF
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38
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CSR Policy
PDF
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39
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Scrutinizer Report 2016
PDF
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40
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Code of conduct for board of directors and senior management
PDF
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Download
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41
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Code of conduct for regulating and reporting trading by designated persons
PDF
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42
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Code of fair disclosures
PDF
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43
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Familiarisation programme for Ind. Directors
PDF
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Download
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44
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Scrutinisers Report 2014
PDF
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45
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Scrutinisers Report 2015
PDF
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46
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Terms and Condition of Appointment Mr Harsh Chander Kansal
PDF
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47
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Terms and Condition of Appointment Mr Hemant Kumar Bansal
PDF
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48
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Terms and Condition of Appointment Mrs Sushila Jain
PDF
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49
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Nomination and Remuneration Policy
PDF
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50
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Policy for determination of materiality of events or information
PDF
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51
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Criteria for Making Payments to Non-Executive Directors
PDF
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52
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Policy on preservation of records and archival policy
PDF
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53
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Policy on related party transactions
PDF
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54
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Risk Management Policy
PDF
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55
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Policy on prevention of sexual harassment of women
PDF
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