Certifications
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
ISO 45001:2018
REACH COMPLIANT
ELV COMPLIANT
| Sr.No | Particulars | URL |
|---|---|---|
| 1 | Details of Business | click to view |
| 2 | Terms and conditions of Appointment of Independent Directors | click to view |
| 3 | Committees of Board of Directors | click to view |
| 4 | Code of conduct of Board of Directors and Senior Management Personnel | click to view |
| 5 | Vigil Mechanism/Whistle Blower Policy | click to view |
| 6 | Criteria of making payments to Non‐Executive Directors | click to view |
| 7 | Related Party Transactions Policy | click to view |
| 8 | Policy for determining ‘material’ subsidiaries | click to view |
| 9 | Details of Familiarization Programmes imparted to independent directors | click to view |
| 10 | Investor Grievances Details | click to view |
| 11 | Financial Results - Quarterly | click to view |
| 12 | Financial Results - Annual | click to view |
| 13 | Shareholding Pattern | click to view |
| 14 | Details of agreements with the media companies and/or their associates | Not Applicable |
| 15 | Schedule of Analysts or Institutional investors meet | Not Applicable |
| 16 | Presentations/Audio or Video recordings/ transcripts of post earnings/quarterly calls | click to view |
| 17 | New name and the old name of the listed entity | Not Applicable |
| 18 | Newspaper Advertisements for Financial Results | click to view |
| 19 | Newspaper Advertisements for Notice to Shareholders | click to view |
| 20 | Credit Rating | click to view |
| 21 | Audited financial statements of each Subsidiary | click to view |
| 22 | Secretarial Compliance Report | click to view |
| 23 | Policy for Determination of Materiality of Events or Information | click to view |
| 24 | Details of KMP - Determining/Disclosing Materiality of an Event/Information | click to view |
| 25 | Information under Regulation 30 of LODR | click to view |
| 26 | Statements of deviation(s) or variation(s) | Not Applicable |
| 27 | Dividend Distribution Policy | click to view |
| 28 | Annual Return | click to view |
| 29 | NRB MOA and AOA | click to view |
| 30 | Outcome BM 2 | click to view |
| 31 | Profile & Directorships of Board of Directors | click to view |