- Details of Our Business
- MOA & AOA
- Brief Profile of Board of Directors
- Composition of Committees
- T&C of Appointment of Independent Director
- Code of Conduct
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Company’s Policies
- FAMILIARISATION_PROGRAMME
- CODE_FOR_INDEPENDENT_DIRECTORS
- KYC_&_AML_Policy
- Demand or Call Loan Policy
- Grievance Redressal Policy
- Code of Business Conduct & Ethics
- Policy on Related Party Transaction
- Policy on Materiality of and dealing with Related Party Transaction
- Policy for Determining Material Subsidiaries
- Policy on Determination of Material Events
- Remuneration Policy
- CSR policy
- Archival Policy
- Vigil Mechanism
- Terms of Reference of Audit Committee
- Terms of Reference of Risk Management Committee
- Terms of Reference NRC
- FAIR PRACTICE CODE Hindi-Dec2024
- FAIR PRACTICE CODE English-Dec2024
- Penal Charges Policy
- Risk Management Policy w.e.f.20-04-2023
- Code of Business Conduct & Ethics_w.e.f. 29.06.2020
- Intrest Rate Policy
- Policy for Procedure of Enquiry in case of Leak of UPSI_w.e.f. April 1, 2019
- Policy on Preservation of Records
- Sexual Harassment Policy
- Details of Familiarization Programmes
- Investor Contact
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Financial Information
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Analysts or Institutional Investors Meet
Currently Not Applicable on our Company - Secretarial Compliance Report
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Newspaper Advertisement
- Shareholding Pattern
- Stock Exchange Filings
- Disclosure of Contact Details of Key Managerial Personnel Under Regulation 30(5)
- Disclosures Under Regulation 30(8)
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Statements of Deviation(s) or Variation(s) As Specified In Regulation 32
Currently Not Applicable on our Company -
Dividend Distribution Policy
Currently Not Applicable on our Company - Annual Return
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Archive Policy
- Policy on Criteria for Determining Materiality of Events(effective upto 12-08-2023)
- Risk Management Policy Effective upto 19-04-2023
- Whistle Blower Policy ( effective upto 14-02-2023)
- Fair Practice Code_w.e.f. 09.08.2022
- Related Party Transaction_w.e.f. April 1, 2022
- Nomination And Remuneration Policy_w.e.f. January 1, 2022
- Related Party Transaction_w.e.f. April 1, 2019
- Policy on Criteria for Determining Materiality of Events_w.e.f April 1, 2019
- Nomination And Remuneration Policy_w.e.f. April 1, 2019
- Policy for Procedure of Enquiry in case of Leak of UPSI_w.e.f. April 1, 2019
- Policy on Determining Material Subsidiary(effective upto 31 March 2019)
- Risk Management Policy (effective upto 31 March 2019)
- Policy_on_Related_PartyTransaction
- Code_of_Business_Conduct
- code_of_fair_disclosure
- Code_on_Insider_Trading
- Policy_on_Determining
- Policy_on_Related_PartyTransaction
- whistle_blower_policy
- Nomination_Remuneration_Policy
- FAIR PRACTICE CODE
- Code_on_Insider_Trading