Investors

Policies - Codes - Others

  DETAILS OF BOARD OF DIRECTORS AND COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD [as amended on w.e.f. 10th November 2023]

  TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS [As amended on 10-08-2023]

  Email Address for Grievance Redressal and Other Relevant Details dated 13th February 2023

  Contact Information of Designated Officials responsible for assisting and handling Investor Grievances dated 13th February 2023

  Contact Details of Key Managerial Personnel Authorised for the purpose of determining materiality of an event or information and making disclosures to the Stock Exchange dated 13th February 2023

  Code of Conduct for Board of Directors and Key Managerial Personnel (KMPs) of the Company dated 31st May 2022

  Vigil Mechanism & Whistle Blower Policy dated 31st May 2022

  Policy on Related Party Transaction dated 31st May 2022

  Email Address for Grievance Redressal and Other Relevant Details dated 31st May 2022

  Contact Information of Designated Officials responsible for assisting and handling Investor Grievances dated 31st May 2022

  Policy on determination of materiality of events dated 31st May 2022

  Contact Details of Key Managerial Personnel Authorised for the purpose of determining materiality of an event or information and making disclosures to the Stock Exchange dated 31st May 2022

  Criteria for Evaluation dated 31st May 2022

  Policy on Prevention, Prohibition and Redressal Policy against Sexual Harassment of Women at Work Place dated 31st May 2022

  Policy on Archival of Information dated 31st May 2022

  ‘NPL Code of FDUPSI’ (CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION)

  DETAILS OF BOARD OF DIRECTORS AND COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD [as amended on w.e.f. 14th February 2022]

  TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS [As amended on 28-02-2022]

  Updated Contact Details of KMP dtd 12082019

  Updated Details of Board of Directors and Committee Composition dtd 22112019

  Updated Terms & Conditions of Appointment of Independent Directors dtd 01042019

  Updated Terms and Conditions for Appointment of Independent Directors dtd 11 Aug 2017

  Details of Board of Directors and Composition of Various Committees dtd 11 Aug 2017

  Familiarisation Programme for Independent Directors conducted on 09 Feb 2016

  Prevention, Prohibition & Redressal Policy against Sexual Harassment of Women at Work Place

  Terms of Appointment of Independent Directors

  Criteria for Evaluation

  NPL Policy on Related Party Transactions

  NPL Policy on Archival of Information

  NPL Policy for determining Materiality of Events/Information

  Whistle Blower Policy & Vigil Mechanism

  Code of Conduct for Directors & Senior Management

  NPL Code of FDUPSI

  Details of Board of Directors & Committees of Board of Directors

  Details of Key Managerial Personnels