About Us

Everything you need to know about our Company

Investor Relations

Investor Relations

Contact information for assisting and handling investor grievances:
Ms. Monika Shah,
Company Secretary & Compliance Officer
Tel: Board line — 3364 9400;

  •  Schedule of Conference Call / Investors-Analysts Meeting
  •  Extract of audited financial results for the quarter/year ended 31st March 2016

  • Reports:

  •  Annual Reports
  •  Quarterly Reports
  •  Shareholding Pattern
  •  Corporate Governance Reports
  •  Scrutinizer’s Report on e-voting & Poll held on AGM on 9th September, 2016
  •  Postal Ballot

    Corporate Governance:

    Corporate governance is a reflection of the company’s culture, policies, relationship with stakeholders, commitment to values and ethical business conduct. In the same spirit, timely and accurate disclosure of information regarding the financial situation, performance, ownership and governance of the company is an important part of corporate governance.

  •  Terms and conditions for appointment of Independent Directors
  •  Board Committees
  •  Code of Conduct for Board and Senior management Personnel
  •  Whistle Blower Policy
  •  Criteria for making payments to non-executive directors
  •  Fair Disclosure Policy
  •  Familiarization program for Independent Directors

    Policies :

    1.  Policy on Related Party Transactions
    2.  Policy on material subsidiaries
    3.  Nomination and Remuneration Policy
    4.  Policy on Board Diversity
    5.  Policy on material subsidiaries