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CORPORATE GOVERNANCE

Governance and Policy

Codes & Policies

Supplier Code of Conduct

Promoting sustainable practices in our supply chain.

Environmental & Energy Policy - English

Strengthening environmental management system and working beyond compliance obligations.

Environmental & Energy Policy - Hindi

Strengthening environmental management system and working beyond compliance obligations.

Equal Opportunity Policy for Persons with Disabilities

Creates an inclusive work environment where all employees including persons with disabilities have an equal opportunity to succeed.

Occupational Health and Safety Policy

Commitment to providing a safe and healthy workplace environment for all employees.

Nomination and Remuneration Policy

Framework for appointment, removal, and compensation of Directors, Key Managerial Personnel, and Senior Management.

Archival Policy

Enables investor access to current company status information through systematic document archival.

Whistle Blower Policy

Creates a safe environment for reporting unethical behavior, fraud, or violations without fear of retaliation.

Policy on Materiality

Maintains transparency in disclosure of material events and information as per SEBI guidelines.

Policy on Subsidiary Companies

Ensures compliance with SEBI Listing Regulations in the management and governance of subsidiary companies.

Policy on Related Party Transactions

Establishes procedures for approval and reporting of Related Party transactions in compliance with applicable regulations.

Policy on Dividend Distribution

Board-approved guidelines for dividend distribution as per SEBI Listing Obligations and Disclosure Requirements Regulations.

Policy on Corporate Gifting

Guidelines for acceptable gift practices aligned with the Code of Conduct to prevent conflicts of interest.

Policy on Green Procurement

Promotes sustainable development through environmental protection and responsible procurement practices.

Codes & Documents

Related Party Transactions Disclosure as on 31st March 2026

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 30th September 2025

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 31st March 2025

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 30th September 2024

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 31st March 2024

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 30th September 2023

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 31st March 2023

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 30th September 2022

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 31 March 2022

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 31 March 2021

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 30 Sep 2020

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 31 March 2020

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 30 Sep 2019

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Related Party Transactions Disclosure as on 31 Mar 2019

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

KMP

Authorized personnel to determine the materiality of an event or information and to make disclosures to the stock exchanges

Familiarization Programmes for Independent Directors

Familiarization programmes conducted for Independent Directors covering the company operations, industry overview, and regulatory environment

Code of Fair Disclosure

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information

Code of Conduct

Corporate governance standards outlining the expected ethical behavior and conduct for all employees, directors, and business associates of the company

Memorandum and Articles of Association

Foundational corporate document defining the company constitution, objectives, and rules of internal governance