Corporate Governance Corporate Governance INVESTORS / CORPORATE GOVERNANCE INVESTORS / CORPORATE GOVERNANCEOVERVIEW COMPANY INFORMATION BOARD OF DIRECTORS MANAGEMENT SCHEME OF ARRANGEMENT SHAREHOLDING PATTERN CORPORATE ANNOUNCEMENTS CORPORATE GOVERNANCE SHAREHOLDERS NOTICES & OTHER ANNUAL REPORTS FINANCIAL RESULTS INVESTOR KIT / RELATIONS UNPAID DIVIDEND DETAILS Qualified Institutional Placement Appointment of Mrs Mankar as Independent Director DOWNLOAD Appointment of Mr Nanavati as Independent Director DOWNLOAD Form No MGT-9 (Extract of Annual Return) DOWNLOAD Code For Independent DirectorsDOWNLOAD Code of SEBI Disclosure 2015DOWNLOAD Composition of Various Committees of Board of Directors DOWNLOAD Draft Appointment Letter of Independent DirectorDOWNLOAD Familiarisation ProgramDOWNLOAD Code of Conduct of Board of Directors and Senior Management PersonnelDOWNLOAD Policies Dividend Distribution Policy DOWNLOAD Policy on Determination of Materiality of EventsDOWNLOAD Policy on Preservation of DocsDOWNLOAD CSR Policy DOWNLOAD Anti Corruption and Anti Bribery PolicyDOWNLOAD Nomination and Remuneration PolicyDOWNLOAD Related Party Transactions PolicyDOWNLOAD Risk Management PolicyDOWNLOAD Whistle Blower PolicyDOWNLOAD
