Company details & Policies

Title Download
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download
MOA-AOA Download
Familiarisation Program imparted 2017-2018 Download
Corporate Social Responsibility Policy 2016-2017 Download
Familiarisation Program imparted 2016-2017 Download
Code of conduct of Board of Directors and Senior Management Personnel Download
Composition of Various Committees Download
Criteria for making payments to Non-Executive Directors Download
Insider Trading Code Download
MOA and AOA Download
MOA and Amended AOA Download
Criteria of making payments to non-executive directors Download
Current business activities of the Company Download
Details of agreements entered into with the media companies Download
Draft Letter of Appointment of Independent Director & its Terms & Conditions Download
Familiarization Programme for Indepdent Directors Download
Policy of Material Subsidiaries Download
Related Party transaction Policy Download
Roles & Responsibilites of Risk Management Committee Download
Vigil Mechanism-cum-Whistle Blower Policy Download