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- Code of Conduct for Board Members and Senior Management Personnel
- Code of Conduct for Prevention of Insider Trading
- Policy & Procedure of Enquiry in case of Leak of UPSI
- Code of Practices & Proceduress for Fair Disclosure of UPSI
- Whistle Blower Policy
- CSR Policy
- Nomination and Remuneration Policy
- Policy for Determining Material Subsidiary
- Risk Management Policy
- Terms and Conditions of appointment of Independent Directors
- Familiarization Programme for Independent Directors
- Policy on Related Party Transactions
- Policy on Determination of Materiality of Events or Information.
- Contact details of KMP for the Purpose of determining Materiality of an Event
- Composition of Committees
- Policy on Preservation of Documents and Archive
- Policy on Prevention of Sexual Harassment at workplace
- Employee Code of Conduct
Postal Ballot/Annual General Meeting
| Year | Event | Date of Notice | Voting Period from and to |
Notice | Advertisement | Scrutinizer’s report | Results |
|---|---|---|---|---|---|---|---|
| 2024–25 | Postal Ballot | 30th March, 2024 | 10th April, 2024 (09.00 A.M) - 09th May, 2024 (05.00 P.M.) | Notice | Advertisement | ||
| 2023–24 | Annual General Meeting | 29th May, 2023 | 24th September, 2023 (09.00 A.M) - 26th September, 2023 (05.00 P.M.) | Notice | Advertisement | Reports | Results |
| 2022–23 | Postal Ballot | 21st February, 2023 | 22nd February, 2023 (09.00 A.M) - 23rd March, 2023 (05.00 P.M.) | Notice | Advertisement | Reports | Results |
| 2022–23 | Annual General Meeting | 09th August, 2022 | 24th September, 2022 (09.00 A.M) - 26th September, 2022 (05.00 P.M.) | Notice | Advertisement | Reports | Results |
| 2021–22 | Annual General Meeting | 27th July, 2021 | 26th September, 2021 (09.00 A.M) - 28th September, 2021 (05.00 P.M.) | Notice | Advertisement | Report | Results |
| 2020–21 | Annual General Meeting | 26th August, 2020 | 25th September, 2020 (09.00 A.M) - 27th September, 2020 (05.00 P.M.) | Notice | Advertisement | Report | Results |
| 2019–20 | Annual General Meeting | 12th August, 2019 | 24th September, 2019 (09.00 A.M) - 26th September, 2019 (05.00 P.M.) | Notice | Advertisement | Report | Results |
