Composition of Committee

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Information Memorandum

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Scrutinizer’s Report on Postal Ballot conducted on July 09, 2023

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Postal Ballot Notice dated June 09, 2023

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Newspaper Publication of Postal Ballot Notice dated June 09, 2023

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Postal ballot Notice

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Newspaper Ad – Free Press Journal – Postal Ballot Notice

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Newspaper Ad – Navshakti – Postal Ballot Notice

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Code of Conduct

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Code of Fair Disclosure

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Familarization Programme for Independent Director

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Policy for Determination of Material Events and Archival of Disclosures

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Related Party Transaction policy

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Remuneration Policy

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Terms and Conditions of Appointment of Independent Directors

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