Compliance

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Independent Directors' Declarations

(4.32 MB)

Corporate Governance Report - March 2022

(125.58 KB)

RPT Policy 2022

(234.62 KB)

Directors Familiarisation

(96.54 KB)

Corporate Governance Report - December 2021

(104.58 KB)

UK Tax Strategy FY 2020-21

(151.88 KB)

RPT Disclosures Sept'21

(1.62 MB)

Corporate Governance Report - September 2021

(105.03 KB)

Annual Return - 2020-21

(975.91 KB)

AGM Transcript 2021

(292.76 KB)

Corporate Governance Report - June 2021

(108.28 KB)

ESOP Disclosure in accordance with SEBI (Share Based Employee Benefits) Regulations, 2014 as on March 31, 2021

(220.97 KB)

ESOP Disclosure in accordance with SEBI (Share Based Employee Benefits) Regulations, 2014 as on March 31, 2020

(209.57 KB)

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

(159.55 KB)

CSR Policy Framework

(106.19 KB)

CSR Projects FY 2021-22

(88.88 KB)

Independent Directors' Appointment Letter

(115.54 KB)

Corporate Governance Report - March 2021

(118.96 KB)

Corporate Governance Report - December 2020

(447.4 KB)

RPT Disclosures Sept'20

(859.36 KB)

RPT Disclosures March'20

(411.81 KB)

Dividend Distribution Policy-Amended 7.10.2020

(182.22 KB)

Corporate Governance Report - September 2020

(137.23 KB)

AGM Transcript 2020

(416.78 KB)

UK Tax Strategy FY 2019-20

(153.32 KB)

Persons Authorised for Determining the Materiality of any Event or Transaction or Information

(113.34 KB)

Corporate Governance Report - June 2020

(69.21 KB)

Corporate Governance Report – March 2020

(165.82 KB)

RPT Disclosures Sept'19

(1.49 MB)

Policy on Determination of Material Subsidiaries

(148.22 KB)

Corporate Governance Report – December 2019

(139.41 KB)

Corporate Governance Report – September 2019

(60.31 KB)

Corporate Governance Report – June 2019

(51.34 KB)

Annual Return - 2018-19

(768.8 KB)

ESOP Disclosure in accordance with SEBI (Share Based Employee) Regulations, 2014 as on March 31, 2019

(743.89 KB)

UK Tax Strategy

(71.62 KB)

Corporate Governance Report - March 2019

(65.22 KB)

Code of Conduct for Board Members & Senior Management

(119.96 KB)

Credit Rating Letter 2019

(151.5 KB)

Corporate Governance Report - December 2018

(554.92 KB)

Corporate Governance Report - September 2018

(650.41 KB)

Notice under Section 160 - Hemant Bhargava

(78.25 KB)

ESOP Disclosure in accordance with SEBI (Share Based Employee) Regulations, 2014 as on March 2018

(245.57 KB)

Corporate Governance Report – June 2018

(504.61 KB)

Nomination and Remuneration Policy

(267.54 KB)

Corporate Governance Report – March 2018

(781.29 KB)

Policy on Determination of Materiality of Event or Information (Revised)

(1.18 MB)

Corporate Governance Report – December 2017

(593.6 KB)

Corporate Governance Report – September 2017

(586.64 KB)

Letter for Intimation of Nodal Officer under IEPF

(143.89 KB)

ESOP Disclosure in accordance with SEBI (Share Based Employee) Regulations 2014 as on March 31, 2017

(509.41 KB)

Corporate Governance Report – June 2017

(572.47 KB)

Corporate Governance Report – March 2017

(846.8 KB)

CRISIL Credit Rating Letter dated 20th October 2016

(891.74 KB)

Compliance Report under Regulation 27 of the Listing Regulations, 2015

(2.66 MB)

Corporate Governance Report - December 2016

(754.54 KB)

ESOP Disclosure in accordance with SEBI (Share Based Employee) Regulation 2014 as on March 31, 2016

(574.48 KB)

Corporate Governance Report

(1.3 MB)

Archiving Policy

(268.36 KB)