Corporate Governance

Policies

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Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information Download »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

Terms and Conditions of appointment of Independent Directors

Dr. B. Venkataraman Download »
Sh. Deepak Vaidya Download »
Mr. S. Regunathan Download »
Mr. Satnam Arora Download »
Mr. T.S Narayanasami Download »
Prof. V N Rajasekharan Pillai Download »
Dr. Arun Rai Download »
Mr. Vinayak Chatterjee Download »

Notice of Resignation of Directors

Mr. D.M. Spolia -Non Executive Director Download »
Lt. Gen. Vijay Lall Download »
Mr. S. K Srivastava Download »
Dr. M. M. Kutty Download »
Mr. SCL Das Download »
Prof. Ranjit Roy Chaudhury Download »

Familiarization Programme For Independent Directors

Familiarization Programme For Independent Directors Download »

Board Committees

Composition of Board Committees Download »

Notices

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