QUARTERLY FINANCIAL REPORT
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For the Quarter ended 31st December, 2018
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For the Quarter ended 30th September, 2018
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For the Quarter ended 30th June, 2018
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For the Quarter ended 31st March, 2018
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For the Quarter ended 31st December, 2017
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For the Quarter ended 30th September, 2017
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For the Quarter ended 30th June, 2017
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For the Quarter ended 31st March, 2017
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For the Quarter ended 31st December, 2016
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For the Quarter ended 30th September, 2016
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For the quarter ended 30th June, 2016
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For the quarter ended 31st March, 2016
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For the Quarter ended 31st December, 2015
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For the Quarter ended 30th September, 2015
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For the Quarter ended 30th June, 2015
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For the Quarter ended 31st March, 2015
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For the Quarter ended 31st December, 2014
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For the Quarter ended 30th September, 2014
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For the Quarter ended 30th September, 2014
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For the Quarter ended 31st March, 2014
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For the Quarter ended 31st December, 2013
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For the Quarter ended 30th September, 2013
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For the Quarter ended 30th June, 2013
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For the Quarter ended 31st March, 2013
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For the Quarter ended 31st December, 2012
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For the Quarter ended 30th September, 2012
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For the Quarter ended 30th June, 2012
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For the Quarter ended 31st March, 2012
BALLOT FORM
E-VOTING RESULT
NOTICES
ANNUAL REPORT
CODE / POLICIES / LETTER
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Policy on Prevention of Sexual Harassment at Workplace
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Policy on Vigil Mechanism / Whistle Blower Policy
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Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
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Risk Management Policy
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Code of Business Conduct for Board and Senior Management Executives
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Nomination and Remuneration Policy
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Document Retention and Archival Policy
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Policy on Determination of Materiality of Any Events or Information
COMMITTEES OF BOARD OF DIRECTORS
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Corporate Social Responsibility Committee
- Shri Anup Jatia
- Shri Shivhari Halan
- Smt. Garima Tibrawalla
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Audit Committee - Shri Shivhari Halan - Shri Sujay Sheth - Shri Anup Jatia -
Stakeholders Relationship Committee - Shri Shivhari Halan - Shri Anup Jatia - Shri Basant Kumar Goenka -
Nomination and Remuneration Committee - Shri Shivhari Halan - Shri Sujay Sheth - Shri Basant Kumar Goenka