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Creteria of making payments to non executive directors iv) Code of Conduct for Prohibition of Insider Trading
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Details of establisement of vigil mechanism policy
Policy on dealing with related party transaction
Policy for determining ‘material subsidiary’
Details of familarization programme imparted to independent directors
Determination of materially of events or information
Policy on Prevention of Sexual Harassment at Workplace
Corporate Social Responsibility Policy
Policy for Archival of Documents
Nomination and Remuneration Policy
PIT Regulations
Risk management policy
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Certificate from PCS under Regulation 40(9)
Compliance Certificate Under Reg 7(3) of Sebi (LODR)
Secreterial Audit Report under reg 24A of Sebi (LODR)
Statement of Investors Complaint
Shareholding Pattern
Compliances-Certificate under Reg. 74 (5)
Reconciliation of Share Capital Audit Report
Regulation 30 of SEBI LODR (newspaper Publication)
Corporate Governance Report
Disclosure under Regulation 46 of SEBI LODR Regulations
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Regulation 30 of SEBI (LODR) (newspaper Publication)
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Mrs. Ishita Bose
Mrs. Ishita Bose
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