I – Details of Familiarization Programme for Independent Directors
IN FY 2024-25 (2)
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IN FY 2024-25 (1)
ENGLISH
HINDI
Proceedings of 64th Annual General Meeting
Recoded Video of 64th Annual General Meeting of the Company held on July 25, 2025.
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HINDI
KMP Authorised for determining Materiality and making disclosure to Stock Exchange
Composition of Board and its Committees
Policy for determination and Disclosure of Material Events and Information
Policy on Dealing with Related Party Transactions
Letter of appointment of Independent Director
Memorandum of Association and Articles of Association
Disclosure of material events or information
Notice of Board Meeting
Annual Secretarial Compliance Report
Disclosure of Related Party Transactions
Nodal Officer details
Nomination of Nodal officer for IEPF Authority
Access Link to claim refund from IEPF Authority
