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Governance, Policies & Compliances

Governance, Policies & Compliances

Corporate Governance Report

FY 2024-25

Corporate Governance Report – 30.06.2024

FY 2023-24

Corporate Governance Report – 31.03.2024 Corporate Governance Report – 31.12.2023 Corporate Governance Report – 30.09.2023 Corporate Governance Report – 30.06.2023

FY 2022-23

Corporate Governance Report – 31.03.2023 Corporate Governance Report – 31.12.2022 Corporate Governance Report – 30.09.2022 Corporate Governance Report – 30.06.2022

FY 2021-22

Corporate Governance Report – 31.03.2022

Annual Secretarial Compliance Certificate

Annual Secretarial Compliance Report - 31.03.2024 >

Annual Secretarial Compliance Report - 31.03.2023 >

Annual Secretarial Compliance Report - 31.03.2022 >

Annual Return

Form MGT 7 - 2023 >

Form MGT 7 - 2022 >

Other Compliances

FY 2024-25

Certificate 74(5) – 30.06.2024

RSCA – 30.06.2024

Statement of Investor Complaints – 30.06.2024

FY 2023-24

Related Party Transactions – 31.03.2024

Certificate 40(9) – 31.03.2024

RSCA – 31.03.2024

Certificate 74(5) – 31.03.2024

Statement of Investor Complaints – 31.03.2024

Certificate 7(3) – 31.03.2024

Certificate 74(5) – 31.12.2023

RSCA – 31.12.2023

Statement of Investor Complaints – 31.12.2023

Certificate 74(5) – 30.09.2023

RSCA – 30.09.2023

Statement of Investor Complaints – 30.09.2023

Certificate 74(5) – 30.06.2023

RSCA – 30.06.2023

Statement of Investor Complaints – 30.06.2023

FY 2022-23

Certificate – Reg 40(9) – 2022-2023 Certificate 7(3) – 2022-2023 Related Party Transactions – 31.03.2023 Certificate 74(5) – 31.03.2023 RSCA – 31.03.2023 Statement of Investor Complaints – 31.03.2023 Certificate 74(5) – 31.12.2022 Statement of Investor Complaints – 31.12.2022 Certificate 74(5) – 30.09.2022 RSCA – 30.09.2022 Statement of Investor Complaints – 30.09.2022 Certificate 74(5) – 30.06.2022 RSCA – 30.06.2022 Statement of Investor Complaints – 30.06.2022

FY 2021-22

Certificate – Reg 40(9) – 2021-2022 Certificate 7(3) – 2021-2022 Certificate 74(5) – 31.03.2022 RSCA – 31.03.2022 Statement of Investor Complaints – 31.03.2022 RSCA – 31.12.2021 Certificate 74(5) – 30.09.2021 RSCA – 30.09.2021

Policies

Code of Conduct >

Code of Fair Practice >

Code Insider Trading >

Policy on Related Party Transactions >

Policy on Nomination and Remuneration >

Terms and Conditions of Appointment of ID >

Policy on Materiality of Events >

Risk Management Policy >

Policy on Sexual Harassment >

Policy on Whistle Blower >

Dividend Distribution Policy >

Policy on Determining Material Subsidiary >

Familiarisation Programme for ID >

Familarisation Programme ID - 2022-2023 >

Composition of Committees >

Code of Ethics and Conduct >

Supplier Code of Conduct >

Business Responsibility Policy >

Policy on criteria for making payments to Non-Executive Directors >

Policy on Preservation & Archival of Documents >

Environmental Policy >

Human Rights Policy >

Responsible Procurement Policy >

Policy on Environment, Health, Safety and Security >

Policy on Anti-Bribery & Anti-Corruption >

Familiarisation Programme 2021-22 >

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