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Code & Policies

Policy on Corporate Social Responsibility Download Pdf
Code of Conduct for Independent Directors Download Pdf
Archival Policy Download Pdf
Dividend Distribution Policy Download Pdf
Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information Download Pdf
Policy on Related Party Transactions Download Pdf
Code of Conduct for all Director and Senior Management Download Pdf
Nomination and Remuneration Policy Download Pdf
Policy for determining Material Subsidiary Download Pdf
Policy on Vigil Mechanism Download Pdf
Policy on Determination of Materiality of Events Download Pdf
Anti Bribery Policy Download Pdf

Familarisation Programme for Independent Directors

2024
Familiarisation programme FY 2023-24 Download Pdf
2023
Familiarisation programme FY 2022-23 Download Pdf
2022
Familiarisation programme FY 2021-22 Download Pdf
2021
Familiarisation programme FY 2020-21 Download Pdf
2020
Familiarisation programme FY 2019-20 Download Pdf
2019
Familiarisation programme FY 2018-19 Download Pdf
2018
Familiarisation Programme for IDS 29012018 Download Pdf
2017
Familiarisation Programme for IDS 13022017 Download Pdf
2016
Familarisation Programme for IDS 12022016 Download Pdf
2015
Familiarisation Programme for IDS 12022015 Download Pdf

Terms & Conditions of appointment of Independent Directors

Himadri Appointment Letter Rita Bhattacharya Download Pdf
Re-appointment Letter Santimoy Dey Download Pdf
Re-appointment Letter H.M Choraria Download Pdf
Himadri Appointment Letter Hardip Singh Mann Download Pdf
Himadri Appointment Letter Sakti Kumar Banerjee Download Pdf
Himadri Appointment Letter Hardip Singh Mann - Reappointmnt Download Pdf
Himadri Appointment Letter Gopal Malpani Download Pdf
Himadri Appointment Letter S.K Agrawala - Reappointment Download Pdf
Appointment Letter Sucharita Basu De Download Pdf
Himadri Appointment Letter Hanuman Mal Choraria Download Pdf
Himadri Appointment Letter Santimoy Dey Download Pdf
Himadri Appointment Letter S.K. Agrawala Download Pdf
Himadri Appointment Letter Sakti Kumar Banerjee - Reappointment Download Pdf
Himadri Appointment Letter Girish Vanvari Download Pdf

Others

Board of Directors Download Pdf
Criteria of making payment to Non-Executive Directors Download Pdf
Subsidiary Details Download Pdf
List of Committee of Directors Download Pdf

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