Corporate Governance

Corporate Governance

Audio Recording July 2022

Code of Fair Disclosure

Criteria of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions

Assessment of Cash Management Services Market in India

Details of establishment of Vigil Mechanism/ Whistle Blower Policy

Policy on succession plan for Directors and Senior management

Nomination and Remuneration Policy

Risk Management Policy

Policy for Determination of Materiality of Events & Information

Dividend Distribution Policy

Policy for determining "Material" subsidiaries

CSR Policy

Code of conduct of Board of Directors and Senior Management Personnel

Details of familiarization programmes imparted to Independent Directors

Archival Policy of website disclosure and preservation of doc

Material Contracts and Material Documents

Tracking Cash Usage in India

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