Title Report
Investor Grievance Cell Detail of Investor Grievance Cell
Familarization Programme Detail of Independent Director Familarization Programme Detail of Independent Director
Profile Detailed Profile of priyanka ji
Appointment Appointment of additional Compliance officer
Audit Committee Audit Committee
Nomination & Remuneration Committee Nomination & Remuneration Committee
RISK MANAGEMENT COMMITTEE RISK MANAGEMENT COMMITTEE
Stakeholder Relationship Committee Stakeholder Relationship Committee
Related Party Transaction Policy Related Party Transaction Policy
Policy for determnation of Materiality Policy for determnation of Materiality
Policy for Preservation of Documents Policy for Preservation of Documents
Policy for remuneration to Director and KMP Policy for remuneration to Director and KMP
Code of Conduct - SEBI (Prohibition of Insider Trading) Regulations, 2015 Code of Conduct - SEBI (Prohibition of Insider Trading) Regulations, 2015
Whistle Blower Policy & Vigil Mechanism Whistle Blower Policy & Vigil Mechanism
Notice of AGM, book closure and E-voting Notice of AGM, book closure and E-voting
Profile Director's Profile
Outcomes of A.G.M. Outcomes of A.G.M.
Scrutinizer Report Scrutinizer Report
Risk Management Policy Risk Management Policy
Fair Practice Code Fair Practice Code
Declaration of Results Declaration of Results of 23rd AGM
Outcomes of AGM Outcomes of 23rd AGM