Investors

Annual Reports

Year Report
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011

Annual Returns

Year Link
2020-21
2019-20
2018-19

Clause 41 Regulation 33

CLAUSE 41 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
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Clause 35 Regulation 31

CLAUSE 35 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
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Board Meeting Notices 2022 2021 2020 2019 2018 2017 2016 2015
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Policies

POLICIES
Code of Conduct
Code of practices and procedures for fair disclosure of umpublished price sensitive information
Familiarization Program
Materiality of Events HILIKS
Criteria of making payments
Policy of RPT
Policy Governing Related Party Transactions HILIKS
Policy on Board Diversity
Preservation of Document HILIKS
Remuneration Policy HILIKS
Terms and conditions for IDs HILIKS
Whistle Blower Policy HILIKS
Corporate Governance Reports 2022 2021 2020 2019 2018 2017 2016
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POSTAL BALLOT NOTICE
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice

Audit Committee

Name of the Member Designation
Rajeev Ramchandra Padhye Chairman
Nagavenkata Padma Bhaskar Vedanabhatla Member
Preeti Deepak Rathi Member

Nomination & Renumeration Committee

Name of Member Designation
Nagavenkata Padma Bhaskar Vedanabhatla Chairman
Rajeev Ramchandra Padhye Member
Preeti Deepak Rathi Member

Stakeholders Relationship Committee

Name of Member Designation
Nagavenkata Padma Bhaskar Vedanabhatla Chairman
Rajeev Ramchandra Padhye Member
Sandeep Copparapu Member