Corporate Governance

Stock Exchange Intimations +

FY 2024-25 +

FY 2023-24 +

Corporate Governance Compliance Report+

Corporate Governance Report March 2025	→ View
Corporate Governance Report December 2024	→ View
Corporate Governance Report September 2024	→ View
Corporate Governance Report June 2024	→ View
Corporate Governance Report March 2024	→ View
Corporate Governance Report December 2023	→ View

Online Dispute Resolution Portal+

Online Dispute Resolution Portal	→ View

General Meetings +

AGM +

AGM Notice	→ View
Newspaper of AGM Notice August 25, 2024	→ View
Newspaper of AGM Notice August 23, 2024	→ View
Proceedings of AGM	→ View
Scrutinizers Report and Voting Results	→ View
Video 20th Annual General Meeting (AGM)	▶ Watch

EGM +

Code of Conduct+

Code of Conduct for Board of Directors and Senior Management Personnel	→ View
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders	→ View
Code of Practices and Procedures for Fair Disclosure of UPSI	→ View

Policies+

Anti-Bribery and Corruption Policy	→ View
Archival Policy	→ View
Innova Captab Limited Credit Rating Letter	→ View
Terms & Conditions for appointment of Independent Directors	→ View
Cyber Security Policy	→ View
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders	→ View
EHS Policy	→ View
Policy for Corporate Social Responsibility	→ View
CSR Annual Action Plan F.Y.2024-2025	→ View
Code of Practices and Procedures for Fair Disclosure of UPSI	→ View
ESG Policy	→ View
Familiarization Programmes imparted to Independent Directors	→ View
Investors Grievance Policy	→ View
Labour & Human Rights Policy	→ View
Materiality Policy	→ View
Nomination & Remuneration Policy	→ View
Performance Evaluation Policy	→ View
Policy for determining ‘Material’ Subsidiaries	→ View
Policy for Prevention of Sexual Harrassment	→ View
Policy on Preservation of Documents	→ View
Code of Conduct for BOD & SMP	→ View
Policy on Succession Planning for BOD & SMP	→ View
Policy to Promote Diversity on BOD	→ View
Risk Management Policy	→ View
Terms and Conditions of Appointment of Independent Directors	→ View
Vigil Mechanism & Whistle Blower Policy	→ View
Policy on Dealing with Related Party Transactions	→ View
Policy for Familarisation Programme for IDs	→ View
Policy for Determination of Materiality of Events or Information	→ View
Dividend Distribution Policy	→ View

Composition of Board Committees+

Composition of Board Committees	→ View

Investor Relations