CORPORATE GOVERNANCE

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OTHERS

ADMPL Terms and Condition of Appointment of Independent Director
Resignation-ATM
Annual Report 2014-2015
AGM
CG Exemption 30.09.2016
01.07.2018 to 30.09.2018

SCRUTINISER REPORTS

Scrutiniser Poll Report – 67th AGM
Scrutiniser Evoting Report – 67th AGM
Scrutiniser Combined Report – 67th AGM
Evoting letter to BSE
Clause 35A Evoting Result – 67th AGM
Investor Grievance 30.06.2016
Investor Grievance 30.09.2016
Voting Results and Scrutinizer Report 68th AGM
Investor Grievance 31.12.2016
Investor Grievance 01.04.2018 to 30.06.2018
Investor Grievance

POLICIES

Whistle Blower cum Vigil Machanism
Code of Conduct for Prevention of Insider Trading
Code of Practices and Procedures for fair disclosure
Policy for Prevention of Sexual Harassmentn
Remuneration Committee
Nomination & Remuneration Policy
Archive Management Policy
Stakeholders Relationship Committee
Independent Director Appointment -T&C
Audit Committee Charter
Annexure I- Code of ethics and business principal applicable to Non executive Director
Annexure II- Guidelines of professional conduct, role & function
Policy on Materiality of Event and Information
Policy on Preservation of Documents