background

Corporate Governance

background

Corporate Governance

2013-14

June 2013
September 2013
December 2013
March 2014

2014-15

June 2014
September 2014
December 2014
March 2015

2015-16

June 2015
September 2015
December 2015
March 2016

2016-17

June 2016
September 2016
December 2016
March 2017

2017-18

June 2017
September 2017
December 2017
March 2018

2018-19

June 2018
September 2018
December 2018
March 2019

2019-20

June 2019
September 2019
December 2019
March 2020

2020-21

June 2020
September 2020
December 2020
March 2021

2021-22

June 2021
September 2021
December 2021
March 2022

2022-23

June 2022
September 2022
December 2022
March 2023

2023-24

June 2023
September 2023
December 2023
March 2024

2024-25

June 2024
Terms & Conditions for Appointment of ID
Familiarisation Programme of ID
Materiality Policy
Vigil Mechanism and Whistle Blower Policy
Nomination & Remuneration Policy
Policy for Determining Material Subsidiaries
Corporate Social Responsibility Policy
Dividend Distribution Policy
Policy On Prevention Of Sexual Harassment (posh) At Work Place
Risk Management Policy
RPT Policy
Code of conduct for Designated Person
Preservation & Archival Policy
Policy on Orderly Succession for Appointments to The Board, KMP and Senior Management
BRR Policy
Criteria for making payment to NED