Investor Relation
Corporate Governance
Corporate Profile
BOD & Committees
Brief Profile of our Directors
Codes & Policies
- Nomination and Remuneration Policy
- Code of Conduct of Board & Senior Management
- Policy of Making Payments to Non-Executive Directors
- Terms & conditions of Appointment of Independent Directors
- Corporate Social Responsibility Committees
- Policy for Determination & Disclosure of Materiality of Events or Information
- Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy on Materiality of Related Party Transactions
- Whistle Blower Policy
- Archival Policy
- Policy for Preservation of Documents
- Policy on Prevention of Sexual Harassment
- Familiarisation Programme for Independent Directors
- Policy on Identification of Group Companies, Material Creditors and Material Litigations
- Risk Management Policy
- Policy on Diversity of Board of Directors
- Policy on Orderly Succession Planning for the Board of Directors and Senior Management
- Policy for Determining Material Subsidiary(ies)
Offer Document
- Nomination and Remuneration Policy
- Prospectus
- Abridged Prospectus
- Issue Opening Advertisement
- Basis of Allotment Advertisement
Financials Result & Reports
Financial Results – Reg. 33
Annual Reports
- Annual Report 2018-19
- Annual Report 2019-20
- Annual Report 2020-21
- Annual Report 2021-22
- Annual Report 2022-23
Annual Return
- Annual Return 2018-19
- Annual Return 2019-20
- Annual Return 2020-21
- Annual Return 2021-22
- Annual Return 2022-23
Stock Exchange
Other Disclosures/Announcements
Disclosures - Reg. 30
Notice & Updates
Shareholding Pattern
Board Meetings
General Meetings
Annual General Meeting
Extra-Ordinary General Meeting
Postal Ballot Notice