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01 |
Policies
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02 |
Appointment of Senior Management Personnel of the Company
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03 |
Familarisation programme for Independent Directors 2025-26
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04 |
Appointment of Internal Auditor and Cost Auditor
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05 |
Annual Secretarial Compliance Report 2026
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06 |
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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07 |
Identification and Designation of Senior Management Personnel of the Company
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08 |
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- Resignation of Senior Management Personnel (SMP)
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09 |
Retirement of Senior Management Personnel on attaining the age of superannuation
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10 |
Intimation Regarding Received the Order passed by Asstt. Registrar, Customs Appeal Branch, New Delhi
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11 |
Secretarial Auditors Appointment AGM 30-09-2025
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12 |
Voting Result & Scrutinizer Report AGM 30-09-2025
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13 |
Familarisation programme for independent directors 2024-25
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14 |
Reappointment Secretarial Auditor, Cost Auditor and Internal Auditor 2025-26
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15 |
Policy on Dealing with and Materiality of Related Party Transactions 30-05-2025
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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) 30-05-2025
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17 |
Code of Conduct To Regulate, Monitor & Report Trading By Insiders 30-05-2025
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18 |
Annual Secretarial Compliance Report
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19 |
Completion of tenure of Independent Director and Reconstitution of Committee
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20 |
Appointment letter (ID) Ms Sonia Poddar
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21 |
Voting Result & Scrutinizer Report AGM 27-09-2024
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22 |
Familiarisation programme for ind. Directors 2024
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23 |
Reappointment Secretarial Auditor, Cost Auditor and Completion of Tenure of Internal Auditor
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24 |
Appointment letter Alok Naryan Pandey ID
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25 |
Appointment letter Mr. Rupesh Deorah ID
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26 |
Voting Results of the Postal Ballot through remote e-voting process, 05-04-2024
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27 |
Voting Result & Scrutinizer Report AGM 26-09-2023
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28 |
Updation of PAN, KYC, Nomination and Bank Details etc.
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29 |
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
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30 |
Voting Result & Scrutinizer Report AGM 30-09-2022
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31 |
Annual Secretarial Compliance Report 31st March, 2022
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32 |
Postal ballot Result & Scrutinizer’s Report 2022
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33 |
Annual Secretarial Compliance Report 31st March, 2021
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34 |
Voting Result and Scrutinizer Report 2021
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35 |
Voting Result and Scrutinizer Report 2020
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36 |
Voting Result and Scrutinizer Report 2019
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37 |
Vigil Mechanism and Whistle Blower Policy
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38 |
Scrutinizer Report 2018
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39 |
Final Scrutinizer Report 2017
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40 |
CSR Policy
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41 |
Scrutinizer Report 2016
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42 |
Code of conduct for board of directors and senior management
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43 |
Code of conduct for regulating and reporting trading by designated persons
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44 |
Code of fair disclosures
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45 |
Familiarisation programme for Ind. Directors
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46 |
Scrutinisers Report 2014
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47 |
Scrutinisers Report 2015
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48 |
Terms and Condition of Appointment Mr Harsh Chander Kansal
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49 |
Terms and Condition of Appointment Mr Hemant Kumar Bansal
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50 |
Terms and Condition of Appointment Mrs Sushila Jain
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51 |
Nomination and Remuneration Policy
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52 |
Policy for determination of materiality of events or information
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53 |
Criteria for Making Payments to Non-Executive Directors
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54 |
Policy on preservation of records and archival policy
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55 |
Policy on related party transactions
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56 |
Risk Management Policy
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57 |
Policy on prevention of sexual harassment of women
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