Corporate Governance
  • Secretarial Compliance Report under Reg 24A of LODR

  • Policy on Diversity of Board - Click Here

  • Policy to Determine Materiality of Events - Click Here

      Pursuant to Clause 30(5) of SEBI Listing Regulations, 2015, the details of KMPs for determining materiality of an event or information are as under:

      Sl. No. Designation Contact No. Email Address
      1. MD & CEO 011-23472504 [email protected]
      2. Director (Finance) 011-23472507 [email protected]
      3. Director (Technical) 011-23472510 [email protected]

      Pursuant to Clause 30(5) of SEBI Listing Regulations, 2015, the details of KMP authorised to make disclosure to the stock exchange are as follows:

      Sl. No. Designation Contact No. Email Address
      1. Company Secretary 011-23472525 [email protected]
  • Policy on Material Subsidairy - Click Here

  • Archival and Records Retention and Destruction Policy - Click Here

  • Code for Prevention of Insider Trading - Click Here

  • Newspaper advertisement pertaining to claim unclaimed dividend/shares liable to transfer to IEPF - Hindi | English

  • IEPF Rules & Notifications - Click Here

  • Claiming the unpaid amount and shares transferred to IEPF Authority -

  • Shares liable to be transferred to IEPF Authority Click Here | Reminder Letter

  • Extract of Annual Return-20th AGM Click Here

  • Unpaid/Unclaimed Dividend Click Here

  • Unpaid / Unclaimed Dividend for the Financial Year 2011-2012 due to be transferred to IEPF in FY 2019-20 Click Here

  • Unpaid/unclaimed dividend transferred to IEPF

  • Unclaimed Shares transferred to IEPF

  • Dematerialisation of Shares

  • New Requirements under SEBI (LODR) Regulations, 2015

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