| Name | Description | Link |
|---|---|---|
| Whistle-Blowers-Policy | Whistle-Blowers-Policy | |
| Policy on Board Diversity | Board-Diversity-Policy | |
| Code for Fair Disclosure of UPSI | Code-for-Fair-Disclosure-of-UPSI | |
| Code of Conduct for Board and Senior Management | Code_of_Conduct_BOD_SM | |
| Related Party Transaction Policy | Related Party Transaction Policy | |
| Preservation of documents and Archival Policy | Preservation of documents and Archival Policy | |
| Investors Greivance Redressal Mechanism | Investors Greivance Redressal Mechanism | |
| Dividend Distribution Policy | DIVIDEND-DISTRIBUTION-POLICY | |
| Terms and Conditions for Appointment of Independent Directors | T&C for Appointment of Independent Directors | |
| POLICY ON “MATERIAL SUBSIDIARIES” | POLICY ON “MATERIAL SUBSIDIARIES” | |
| CSR policy | Corporate Social Responsibility (“CSR”) Policy | |
| Policy For Determination Of Materiality For Disclosure Of Events Or Information | Material disclosures policy | Code of Internal Procedures and Conduct for Regulating Monitoring | Internal Procedures and Conduct for Regulating |
CORPORATE GOVERNANCE, POLICIES & DISCLOSURES
| Name | Description | Link |
|---|---|---|
| Corporate Governance Report Q1 | Corporate Governance Report for Quarter ended 30-06-2024 | |
| Corporate Governance Report_pdf signed | Corporate Governance Report of Quarter ended 30-09-2024 | |
| EIDB Q3 24-25 | EIDB Q3 24-25 | |
| EIDB_CG_Q3_24-25 | Corporate Governance Report of Quarter ended 31-12-2024 |
| Name | Link |
|---|