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PERFORMANCE
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STOCK EXCHANGE COMPLIANCES
INVESTORS' INFORMATION
DEBENTURE
Governance Report
DISCLOSURES UNDER REGULATION 46 OF THE LODR
Code & Policies
| Policy on Diversity, Equity, and Inclusion | Download Pdf |
| Stakeholder Engagement Policy | Download Pdf |
| 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| Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information | Download Pdf |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 |