Company details & Policies

Title Download
Nomination and Remuneration Policy Download
Policy on Preservation of Documents and archival of documents 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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download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