CORPORATE GOVERNANCE

CORPORATE GOVERNANCE REPORT – March 2025

CORPORATE GOVERNANCE REPORT – March 2025

CORPORATE GOVERNANCE REPORT – December 2024

CORPORATE GOVERNANCE REPORT – December 2024

CORPORATE GOVERNANCE REPORT – September 2024

CORPORATE GOVERNANCE REPORT – September 2024

CORPORATE GOVERNANCE REPORT – June 2024

CORPORATE GOVERNANCE REPORT – June 2024

CORPORATE GOVERNANCE REPORT – March 2024

CORPORATE GOVERNANCE REPORT – March 2024

CORPORATE GOVERNANCE REPORT – Oct 2023 to Dec 2023

CORPORATE GOVERNANCE REPORT – Oct 2023 to Dec 2023

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

JAN 2022 TO MARCH 2022

CORPORATE GOVERNANCE REPORT

OCT 2021 TO DEC 2021

CORPORATE GOVERNANCE REPORT

JULY 2021 TO SEPT 2021

CORPORATE GOVERNANCE REPORT

APRIL 2021 TO JUNE 2021

CORPORATE GOVERNANCE REPORT

JAN 2021 TO MAR 2021

CORPORATE GOVERNANCE REPORT

OCT 2020 TO DEC 2020

CORPORATE GOVERNANCE REPORT

CORPORATE GOVERNANCE REPORT

JULY 2020 TO SEPT 2020

CORPORATE GOVERNANCE REPORT

APR 2020 TO JUN 2020

CORPORATE GOVERNANCE REPORT

JAN 2020 TO MAR 2020

CORPORATE GOVERNANCE REPORT

OCT 2019 TO DEC 2019

CORPORATE GOVERNANCE REPORT

JULY 2019 TO SEPT 2019

CORPORATE GOVERNANCE REPORT

APRIL 2019 TO JUNE 2019

CORPORATE GOVERNANCE REPORT

JAN 2019 TO MAR 2019

CORPORATE GOVERNANCE REPORT

OCT 2018 TO DEC 2018

CORPORATE GOVERNANCE REPORT

JULY 2018 TO SEPT 2018

CORPORATE GOVERNANCE REPORT

APRIL 2018 TO JUNE 2018

CORPORATE GOVERNANCE REPORT

JAN 2018 TO MAR 2018

CORPORATE GOVERNANCE REPORT

OCT 2017 TO DEC 2017

CORPORATE GOVERNANCE REPORT

JULY 2017 TO SEPT 2017

CORPORATE GOVERNANCE REPORT

APRIL 2017 TO JUNE 2017

CORPORATE GOVERNANCE REPORT

JAN 2017 TO MAR 2017

CORPORATE GOVERNANCE REPORT

JULY 2016 TO SEPT 2016

CORPORATE GOVERNANCE REPORT

JAN 2016 TO MAR 2016

CORPORATE GOVERNANCE REPORT

OCT 2015 TO DEC 2015

CORPORATE GOVERNANCE REPORT

JULY 2015 TO SEPT 2015

CORPORATE GOVERNANCE REPORT

APRIL 2015 TO JUNE 2015

CORPORATE GOVERNANCE REPORT

JAN 2015 TO MAR 2015

CORPORATE GOVERNANCE REPORT

OCT 2014 TO DEC 2014

CORPORATE GOVERNANCE REPORT

JULY 2014 TO SEP 2014

CORPORATE GOVERNANCE REPORT

APRIL 2014 TO JUNE 2014

CORPORATE GOVERNANCE REPORT

JAN 2014 TO MAR 2014

CORPORATE GOVERNANCE REPORT

OCT 2013 TO DEC 2013

CORPORATE GOVERNANCE REPORT

JULY 2013 TO SEP 2013

CORPORATE GOVERNANCE REPORT

APRIL 2013 TO JUNE 2013

CORPORATE GOVERNANCE REPORT

DEC 2012 TO MAR 2013

CORPORATE GOVERNANCE REPORT

OCT 2012 TO DEC 2012

CORPORATE GOVERNANCE REPORT

JULY 2012 TO SEP 2012

CORPORATE GOVERNANCE REPORT

APRIL 2012 TO JUNE 2012

CORPORATE GOVERNANCE COMPLIANCE REPORT

QUARTER ENDED 31-03-2012

CORPORATE GOVERNANCE REPORT

OCT 2011 TO DEC 2011

CORPORATE GOVERNANCE REPORT

JULY 2011 TO SEPT 2011

CORPORATE GOVERNANCE REPORT

APRIL 2011 TO JUNE 2011

CORPORATE GOVERNANCE COMPLIANCE REPORT

Q42011

Appointments

Letter of Appointment Dr. Prashant Barve

Letter Of Appointment

Mr. J.C. Laddha

Letter Of Appointment

Ms. Mona Bhide

Letter Of Appointment

Dr. Mannepalli Lakshmi Kantam

Policies

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

Familiarization Programme Details for Independent Directors

Familiarization 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

Code Of Procedures For Insiders 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

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