CORPORATE GOVERNANCE

CORPORATE GOVERNANCE REPORT – June 2023 To September 2023

Apr 2023 To Jun 2023 CORPORATE GOVERNANCE REPORT

JAN 2023 TO MAR 2023 CORPORATE GOVERNANCE REPORT

December 2022

Corporate Governance Report

September 2022

Corporate Governance Report

30 June 2022

Corporate Governance Report

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CORPORATE GOVERNANCE REPORT

OCT 2021 TO DEC 2021

CORPORATE GOVERNANCE REPORT

JULY 2021 TO SEPT 2021

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APRIL 2021 TO JUNE 2021

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JAN 2021 TO MAR 2021

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OCT 2020 TO DEC 2020

CORPORATE GOVERNANCE REPORT

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JULY 2020 TO SEPT 2020

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APR 2020 TO JUN 2020

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JAN 2020 TO MAR 2020

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OCT 2019 TO DEC 2019

CORPORATE GOVERNANCE REPORT

JULY 2019 TO SEPT 2019

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APRIL 2019 TO JUNE 2019

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JAN 2019 TO MAR 2019

CORPORATE GOVERNANCE REPORT

OCT 2018 TO DEC 2018

CORPORATE GOVERNANCE REPORT

JULY 2018 TO SEPT 2018

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APRIL 2018 TO JUNE 2018

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JAN 2018 TO MAR 2018

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OCT 2017 TO DEC 2017

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JULY 2017 TO SEPT 2017

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APRIL 2017 TO JUNE 2017

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OCT 2015 TO DEC 2015

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OCT 2013 TO DEC 2013

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DEC 2012 TO MAR 2013

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OCT 2012 TO DEC 2012

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QUARTER ENDED 31-03-2012

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OCT 2011 TO DEC 2011

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JULY 2011 TO SEPT 2011

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APRIL 2011 TO JUNE 2011

CORPORATE GOVERNANCE COMPLIANCE REPORT

Q42011

COMMITTEES OF BOARD OF DIRECTORS

Letter Of Appointment

Mr. J.C. Laddha

Letter Of Appointment

Ms. Mona Bhide

Letter Of Appointment

Dr. Mannepalli Lakshmi Kantam

Letter Of Appointment

Mr. Adeshkumar Gupta

Determination of Materiality Policy

Supplier Code of Conduct

Responsible Advocacy Policy

Human Rights Policy

Environment, Social and Governance Policy

Cyber Security and Data Privacy Policy

Board-Diversity-Policy

Anti-Bribery Policy

Anti Leak of UPSI Policy

Famliarization Programme Details for Independent Directors

Dividend Distribution Policy 12 May 2018

Material-Subsidiaries-Policy

Archival_Policy

Familiarization Programme for independent Directors

Policy On Related Party Transactions

Code Of Procedures For Insiders Vol

VOL

Code Of Practices & Procedures For Fair Disclosure

VOL

Code Of Conduct Of The Board & Senior Management Personnel

Corporate Policy On Internal Financial Control

Foreign Exchange Risk Management Policy

Preservation Of Documents Policy

CSR Policy

Policy Against Sexual Harassment

Risk Management Policy

Whistle Blower Policy

Code Of Practices And Procedures For Fair Disclosure Of Upsi

Remuneration Policy