Archive Compliance with Corporate Governance

PDF  Intimation re. closure of Trading Window 30.09.2015


PDF  Codes of Fair Disclosures and Conduct for Insider Trading


PDF  Scrutinizer Report of 07.05.2015


PDF  Dividend Declaration Intimation


PDF  Terms Conditions for appointment of Independent Director


PDF  Policy on Archival of Documents


PDF  Policy on Determination of Materiality for Disclosures


PDF  Nomination and Remuneration Policy


PDF  Policy on Related Party Transactions


PDF  Corporate Governance Report 31.12.2015


PDF  Whistle Blower Policy


PDF  Familiarization Program for Independent Directors


PDF  Intimation to SE re Change in Directorship


PDF  Corporate Governance Report 30.09.15


PDF  Intimation to SE re Change in Auditors


PDF  Corporate Governance Report 30.06.15


PDF  Corporate Governance Report 31.03.15


PDF  Corporate Governance Report 31.12.14


PDF  Intimation to SE re Change in Directorship Re Stefan-Genten


PDF  Corporate Governance Report 30.09.14


PDF  Corporate Governance Report 30.06.14


PDF  Risk Management Policy


PDF  Corporate Governance Report 31.03.14


PDF  Corporate Governance Report 31.12.13


PDF  Corporate Governance Report 30.09.13


PDF  Code of Conduct for Prevention of Insider Trading


PDF  Corporate Governance Report 30.06.13


PDF  Anti Bribery and Anti Corruption Policy


PDF  Corporate Governance Report 31.03.13


PDF  Committees of the Board of Directors of the Company


PDF  Corporate Governance Report 31.12.12


PDF  Corporate Governance Report 30.09.12


PDF  Corporate Governance Report 30.06.12


PDF  Corporate Governance Report 31.03.12


PDF  Corporate Governance Report 31.12.11


PDF  Corporate Governance Report 30.09.11


PDF  Corporate Governance Report 30.06.11


PDF  31.12.10 31.03.11


PDF  Code of Business Principles and Conduct


PDF  Corporate Governance Report 31.12.10


PDF  Corporate Governance Report 30.09.10


PDF  Corporate Governance Report 30.06.10


PDF  Corporate Governance Report 31.03.10


PDF  Nomination and Remuneration Policy