Corporate Governance

Constitutional Documents

FY 2025-26

Articles of Association

Certificate of Incorporation

Memorandum of Association

Codes & Policies

Codes & Policies

- CSR Policy

- POSH Policy

- Code-of-Conduct-for-Board-of-Directors-and-Senior-Managerial-Personnel

- Code-of-Conduct-for-Independent-Directors

- Code-of-Internal-Procedures-Conduct-for-Prevention-of-Insider-Trading

- Determination-of-Materiality-of-Events-Information-Policy

- Familiarization-Progarm-for-Independent-Director

- Nomination-and-Remuneration-Policy

- Policy-and-Procedures-for-Inquiry-in-case-of-Leak-of-Unpublished-Price-Sensitive-Information

- Policy-for-determining-Material-Subsidiary

- Policy-on-Identification-of-Group-Companies-Material-Creditors-and-Material-Litigations

- Policy-on-Preservation-of-Documents-Archival-of-Records

- Policy-on-Related-Party-Transactions

- Risk-Management-Policy

- Terms-Conditions-of-Appointment-of-Independent-Directors

- Vigil-Mechanism-Whistle-Blower-Policy

Board and Committees of Board

FY 2025-26

BOD-Committees-of-Board

Certificate of Incorporation

Memorandum of Association