Corporate Governance
Corporate Governance
- Dividend Distribution Policy
- Appointment of Independent Directors
- Composition of Committees
- Code of Conduct of board and senior management personnel
- Vigil Mechanism Policy
- Corporate Social Responsibility (CSR) Policy
- Risk Management policy
- Code of practice procedure for fair disclosure of UPSI
- Nomination and Remuneration Policy
- Diversity of Board of Directors
- Archival of website disclosures and preservation of documents
- Determination of materiality of events and information
- Related party transactions and material related party transactions Policy
- Determination of Material Subsidiaries
- Professional Etiquettes Policy
- SE Intimation - Resignation of Mr. Leonard Lee Kim
- Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015
- Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Update
- Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Update
- Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation of Performance and Business Update Call on Q4FY23 & FY23
- Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023
- Outcome of the Board Meeting dated 30th May 2023
- Press Release- Financial Results for the Quarter and Financial Year ended on 31st March 2023
- Presentation on Performance and Business Update for Quarter and Financial Year ended on 31st March 2023
- Disclosure of Related Party Transaction for the half year ended 31st March, 2023
- Authorised Key Managerial Personnel to determine materiality of an event or information and its disclosure
- Intimation under Regulation 8 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
- Newspaper Publication of Consolidated Audited Financial Results for the quarter and financial year ended 31st March 2023
- Performance and Business Update Call for Q4FY23 & FY23 – Audio Recording
- Performance and Business Update Call for Q4 FY23 & FY23 – transcript