Corporate Governance

Corporate Governance

Familiarization Programme for Independent Directors 2022-23

Determination of Materiality of Event(s) Information Policy

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

Corporate Social Responsibility Project 2022-23

Familiarization Programme for Independent Directors 2021-22

Whistle Blower Policy

Corporate Social Responsibility Project 2021-22

Corporate Social Responsibility Project 2020-21

Business Responsibility Policy

Nomination and Remuneration Policy

Familiarization Programme for Independent Directors 2020-21

Dividend Distribution Policy

Policy for Prohibition Prevention & Redressal of Sexual Harassment

Board Performance Evaluation Policy

Corporate Social Responsibility Policy

Familiarisation Programme for Independent Directors

Policy on Determination of Material Subsidiary

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

Whistle Blower Policy

Policy on Preservation of Documents and Archival of Record

Code of Conduct for Independent Directors

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Code of Conduct to Regulate, Monitor and Report Trading by Designated person and immediate relatives

Whistle Blower Policy to report instances of leak of UPSI & procedures for inquiry thereon

Terms and Conditions of Appointment of Independent Director

Criteria of making payments to Non Executive Director

New Composition of the Committees:

AUDIT COMMITTEE

Name of Directors	Designation
Mr. Aseem Dhru	Chairperson
Mr. Goutam Bhattacharya	Member
Maj. Gen. Sharabh Pachory VSM Retd.	Member

NOMINATION AND REMUNERATION COMMITTEE

Name of Directors	Designation
Maj. Gen. Sharabh Pachory VSM Retd.	Chairperson
Mr. Goutam Bhattacharya	Member
Ms. Meher Castelino	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Directors	Designation
Mr. Goutam Bhattacharya	Chairperson
Ms. Meher Castelino	Member
Mr. Sunil Chari	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Directors	Designation
Ms. Meher Castelino	Chairperson
Mr. Goutam Bhattacharya	Member
Mr. Edward Menezes	Member

RISK MANAGEMENT COMMITTEE

Name of Directors / Members	Designation
Mr. Sunil Chari	Chairperson
Mr. Edward Menezes	Member
Mr. Goutam Bhattacharya	Member
Mr. Mikhail Menezes	Member

MANAGEMENT COMMITTEE

Name of Directors	Designation
Mr. Sunil Chari	Chairperson
Mr. Edward Menezes	Member
Mr. Goutam Bhattacharya	Member

Statement of Unclaimed Dividend as on December 08, 2022

Statement of Unclaimed Dividend as on January 05, 2022

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Unpaid Dividend Register as on March 31, 2022

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Intimation of Credit Rating 14th November 2022

Intimation of Credit Rating 14th July 2021