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Corporate Governance

Code of Conduct for Prevention of Insider Trading

UPSI Leak Inquiry Policy

Related Party Transaction Policy

Code for Independent Director

Criteria for Making Payments to Non-Executive Independent Directors

Familarization Programme

T&C of appointment of independent director

Succession Plan for Appointment to the Board and Senior Management

Code of Conduct for Board of Directors and Senior Management

VIGIL Mechanism Policy

Code for Fair Disclosure of Unpublished Price Sensitive Information

Policy on Preservation of Documents and Archival of Documents on Website

Policy for Determining Materiality of Events

Compliance With Corporate Governance

Annual Secretarial Compliance Certificate

Annual Secretarial Compliance Certificate - 2022-23

Annual Secretarial Compliance Certificate - 2021-22

Annual Secretarial Compliance Certificate - 2020-21

Annual Secretarial Compliance Report_ 2019-20

Quaterly Compliance Reports

Year	Quarter - 1	Quarter - 2	Quarter - 3	Quarter - 4
Year 2023-2024	30th June 2023	30^th September 2023
Year 2022-2023	30^th June 2022	30^th September 2022	31^st December 2022	31^st March 2023
Year 2021-2022	30^th June 2021	30th September 2021	31st December 2021	31st March 2022
Year 2020-2021	30^th June 2020	30^th September 2020	31^st December 2020	31st March 2021
Year 2019-2020	30^th June 2019	30^th September 2019	31^st December 2019	30^th March 2020
Year 2014-2015	30^th June 2014	30^th September 2014	-	-
Year 2013-2014	30^th June 2013	30^th September 2013	31^st December 2013	31st March 2014
Year 2012-2013	30^th June 2012	30^th September 2012	31^st December 2012	31st March 2013
Year 2011-2012	30^th June 2011	30^th September 2011	31^st December 2011	31st March 2012

Corporate Governance