Corporate Governance

Policies

Code of Conduct for Board Members, Key Managerial Personnel’s And Senior Managerial Personnel’sDownload »
Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive InformationDownload »
Corporate Social Responsibility Policy 2016Download »
Policy on Materiality of Related Party Transactions and dealing with Related Party TransactionsDownload »
Whistle Blower Policy- a Vigil MechanismDownload »
Policy for Determination of Materialiy of Any Event InformationDownload »
Policy on Preservation of DocumentsDownload »
Remuneration PolicyDownload »

Terms and Conditions of appointment of Independent Directors

Dr. B. VenkataramanDownload »
Sh. Deepak VaidyaDownload »
Mr. S. RegunathanDownload »
Mr. Satnam AroraDownload »
Mr. T.S NarayanasamiDownload »
Prof. V N Rajasekharan PillaiDownload »
Dr. Arun RaiDownload »
Mr. Vinayak ChatterjeeDownload »

Notice of Resignation of Directors

Mr. D.M. Spolia -Non Executive DirectorDownload »
Lt. Gen. Vijay LallDownload »
Mr. S. K SrivastavaDownload »
Dr. M. M. KuttyDownload »
Mr. SCL DasDownload »
Prof. Ranjit Roy ChaudhuryDownload »

Familiarization Programme For Independent Directors

Familiarization Programme For Independent DirectorsDownload »

Board Committees

Composition of Board CommitteesDownload »

Notices

Notice of Board Meeting scheduled on February 09, 2016Download »
Notice of Board Meeting Scheduled to be held on 20th May 2016Download »
Notice of the Board meeting scheduled to be held on 30th August 2016Download »
Notice of board Meeting Postponed to 22nd Nov 2016Download »