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INFORMATION RELATING TO SHARES
SHARES INFORMATION

POLICIES
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT
DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM WHISTLE-BLOWER POLICY
DISCLOSURE OF THE POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS
REGULATION 30(5) OF THE SEBI LODR REGULATIONS, 2015
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
INSIDER TRADING POLICY
POLICY ON PRESERVATION OF DOCUMENTS
REMUNERATION POLICY
DISCLOSURE UNDER REGULATION 46 OF THE SEBI LODR REGULATIONS, 2015
MEMORANDUM AND ARTICLES

NOTICE
ANNUAL GENERAL MEETING	EXTRAORDINARY GENERAL MEETING	BOARD MEETING
76TH 12-13	27-05-2015	12-02-2016
77TH 13-14	11-03-2020	30-05-2016
78TH 14-15		12-08-2016
79TH 15-16		12-11-2016
80TH 16-17		14-02-2017
81ST 17-18		30-05-2017
82ND 18-19		11-08-2017
83RD 19-20		10-11-2017
84TH 20-21		27-04-2018
85TH 21-22		30-05-2018
86TH 22-23		30-05-2018
87TH 23-24		14-08-2018
88TH 24-25		28-08-2018
		14-11-2018
		14-02-2019
		06-04-2019
		29-05-2019
		13-08-2019
		14-11-2019
		14-02-2020
		30-06-2020
		29-08-2020
		11-11-2020
		08-02-2021
		07-04-2021
		30-06-2021
		13-08-2021
		18-10-2021
		13-11-2021
		10-02-2022
		31-03-2022
		30-05-2022
		19-07-2022
		13-08-2022
		14-11-2022
		14-02-2023
		11-03-2023
		30-05-2023
		21-07-2023
		11-08-2023
		09-11-2023
		12-02-2024
		29-05-2024
		10-08-2024
		28-10-2024
		05-02-2024
		28-05-2025

SECRETARIAL COMPLIANCE REPORT REG. 24A(2), SEBI (LODR) REGULATIONS, 2015
2016-2017	2017-2018	2018-2019	2019-2020
2020-2021	2021-2022	2022-2023	2023-2024

CORPORATE GOVERNANCE REPORT
2016-2017
JUNE 2016	SEPTEMBER 2016	DECEMBER 2016	MARCH 2017
2017-2018
JUNE 2017	SEPTEMBER 2017	DECEMBER 2017	MARCH 2018
2018-2019
JUNE 2018	SEPTEMBER 2018	DECEMBER 2018	MARCH 2019
2019-2020
JUNE 2019	SEPTEMBER 2019	DECEMBER 2019	MARCH 2020
2020-2021
JUNE 2020	SEPTEMBER 2020	DECEMBER 2020	MARCH 2021
2021-2022
JUNE 2021	SEPTEMBER 2021	DECEMBER 2021	MARCH 2022
2022-2023
JUNE 2022	SEPTEMBER 2022	DECEMBER 2022	MARCH 2023
2023-2024
JUNE 2023	SEPTEMBER 2023	DECEMBER 2023	MARCH 2024
2024-2025
JUNE 2024	SEPTEMBER 2024	DECEMBER 2024	MARCH 2025

INFORMATION RELATING TO SHARES