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ABOUT US
INVESTOR RELATION
GENERAL MEETING
ANNUAL REPORT
ANNUAL RETURN
FINANCIAL RESULTS
POLICIES
PROSPECTUS
BOARD MEETING OUTCOME
BOARD MEETING INTIMATION
ROSCAR
MOA & AOA
PRODUCTS
BOARD & COMMITTEES
Composition of Board and Committee
Brief Profile of Board of Directors
CONTACT US
✕
HOME
ABOUT US
INVESTOR RELATION
GENERAL MEETING
ANNUAL REPORT
ANNUAL RETURN
FINANCIAL RESULTS
POLICIES
PROSPECTUS
BOARD MEETING OUTCOME
BOARD MEETING INTIMATION
ROSCAR
MOA & AOA
PRODUCTS
BOARD & COMMITTEES
Composition of Board and Committee
Brief Profile of Board of Directors
CONTACT US
HOME
ABOUT US
INVESTOR RELATION
GENERAL MEETING
ANNUAL REPORT
ANNUAL RETURN
FINANCIAL RESULTS
POLICIES
PROSPECTUS
BOARD MEETING OUTCOME
BOARD MEETING INTIMATION
ROSCAR
MOA & AOA
PRODUCTS
BOARD & COMMITTEES
Composition of Board and Committee
Brief Profile of Board of Directors
CONTACT US
HOME
ABOUT US
INVESTOR RELATION
GENERAL MEETING
ANNUAL REPORT
ANNUAL RETURN
FINANCIAL RESULTS
POLICIES
PROSPECTUS
BOARD MEETING OUTCOME
BOARD MEETING INTIMATION
ROSCAR
MOA & AOA
PRODUCTS
BOARD & COMMITTEES
Composition of Board and Committee
Brief Profile of Board of Directors
CONTACT US
Policies & Code
1. Whistle Blower policy
2. Policy for determining Materiality-Indentification Of Group Entities, Litigations And CreditorsCLEANMODE
2.1 Determination of Related Party Transactions policy
3. Audit Committee Charter
4. code-of-insider-trading
4.1 CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
4.2 Prohibition of Insider Trading Policy
4.3 Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
5. Code of Conduct and Appointment Independent Directors
5.1 Directors' Performance Evaluation Policy
5.2 FAMILIARISATION PROGRAMME
6. NOMINATION AND REMUNERATION COMMITTEE
7. Risk Management Policy
8. POSH Policy
9. Policy Document Board Diversity
10. CSR-POLICY
11. SUCCESSION POLICY
12. INTERNAL FINANCIAL CONTROL POLICY
13. Child Labour Policy
14. Prior Intimation for BM
15. Intimation - Postponement of BM
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