Corporate Governance

• corporate announcment

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• BOARD MEETING NOTICE

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• KYC FORMS

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• Corporate Governance report

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• Integrated Financials report

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• Secretrial compliance report

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• Related party transaction

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• Term and condition for appointment of independent director

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• Postal Ballot Final Notice

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• Newspaper Advertisement

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• Familiarisation Program

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• Policies

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• Annual Return

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• AGM Notice

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• Code of Conduct

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• SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

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• Compliance of clouse 49 of listing agreement Company No.507498

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• COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

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