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Corporate Governance

Policies

  • COMMITTEES OF THE BOARD OF DIRECTORS
  • CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS
  • WHISTLE BLOWER POLICY
  • ARCHIVAL POLICY & PRESERVATION POLICY
  • CODE OF CONDUCT-BM AND SM
  • POLICY ON DISCLOSURE OF MATERIAL EVENTS
  • FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
  • POLICY FOR DETERMINATION OF MATERIALITY OF RELATED PARTY TRANSACTIONS
  • RISK MANAGEMENT POLICY
  • MATERIAL SUBSIDIARIES
  • INSIDER TRADING
  • TERMS AND CONDITIONS OF ID APPOINTMENT NEW
  • CODE FOR INDEPENDENT DIRECTORS

Board of Directors

  • Bappa Mitra
    Independent Director
  • Swapan Sardar
    Independent Director
  • Sunita Show
    Executive Director
  • Samit Ray
    Managing Director
  • Mina Devi Agarwal
    Independent Director
  • Nitesh Poddar
    Independent Director

Downloads

  • Code Of conduct
  • Corporate Governance
  • Annual Reports
  • Annual Return
  • Annual Secretarial Compliance Report
  • Share Holding Pattern
  • Quarterly Results
  • Policies
  • Notice of AGM
  • Notice of BM
  • Disclosure under Reg 46
  • Scrutinizer Report
  • Announcement
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