INVESTORS INFORMATION
FINANCIAL PERFORMANCE
Annual Reports
Financial Reports
Annual Return
SHAREHOLDERS INFORMATION
Shareholding Pattern
Announcements
Scrutinizer Report
Voting Result
Closure of Trading Window
Date of Book Closure
Compliances & Reports
Compliance Certificate
Secretarial Compliance Reports
Limited Review Report
Share Capital Audit Report
Corporate Governance Report
MDA Report
Policies
Whistle Blower Policy
Code of Fair Disclosure
Code of Conduct Insider Trading
Material Subsidiary Policy
Related Party Policy
Code of Conduct for Dir. & Sr. Mgt.
Determination of Materiality Information
Terms of committees
Audit Committee
Nomination & Remuneration Committee
Stakeholder Grievances Committee
Risk & Management Committee
Code of Conduct & Ethics for BOD
Criteria for Payment to NED
Outcomes of Board Meeting
Outcome of 23rd AGM
Outcomes of AGM/EGM
Outcome of 21st AGM
Outcome of 22st AGM
Outcome of 23st AGM
Outcome of 24st AGM
Other Information
Code of Independent Dir.
Familiarisation Programme
Terms & Conditions of Ind. Dir.
Investor Compliants
Newspaper Publication
MGT-9
MGT-9 (2018)
NOTICE & FORMS
AGM Notice
Notice of AGM
EGM Notice
Notice of EGM
Other Quarterly Notice
Notice of Board Meeting
Various Forms
Ballot Paper
Attendance Slip
Proxy Form
COMMITTEES & BOD
Committees
Board of Directors
KYC & Nomination
Dematerialisation Process
KYC Form
Circular
Nomination
COMMITTEES OF BOARD OF DIRECTORS
Audit Committee
Nomination & Remuneration Committee
Stakeholder Grievances Committee
Risk & Management Committee
Stakeholder Grievances Committee
Mr. Samar Bahadur Singh (Chairman)
Mr. G. N. Choudhary
Mrs. Aakanksha Yuvraj Dalmia
Mr. Manish Singh
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