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Company's Act & Listing Agreement  |  Other Compliances

Company's Act & Listing Agreement

Vigil Mechanism/Whistle Blower Policy
Terms of Appointment of Independent Director
Policy for Evaluation of Board Performance
Nomination & Remuneration -cum–Board Diversity Policy
Code of Conduct
Corporate Social Responsibilities(CSR) Policy
Policy on materiality of Related Party Transactions and dealing with Related Party Transactions
Code of conduct – SEBI (PIT) (Amendment) Regulations, 2015
Familiarisation programme of Independent Directors
56th AGM e-voting process & Book Closure Notice
Notice of 56th Annual General Meeting
Authority to KMP to determine materiality of event
List of GSFC committees
Policy on determining materiality of event or information
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