Governance

Governance

Composition of Various Committees

Composition of Various Committees

Board Policies

Archival Policy

Board Diversity Policy

Code of Conduct for Board of Directors

Code Of Conduct By Designated Person

Code Of Practices and Procedures For Fair Disclosure

Criteria Of Making Payments To NED

CSR Policy

Dividend Distribution Policy

Familiarisation Programme

Independent Directors TC

Nomination and Remuneration Policy

Policy for determining Material Subsidary

Policy for determining Materiality of Events or Information

Policy on Related Party Transactions

Whistle Blower Policy

E-Voting / Postal Ballot

Voting Result Of The 13th Annual General Meeting

Voting Result Of The 12th Annual General Meeting

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SHP REPORTS

SHP Report 31.12.2025

SHP Report 31.12.2025

SHP Report 30.09.2025

SHP Report 31.03.2025

SHP Report 30.09.2024

SHP Report 31.03.2024

SHP Report 30.09.2023

SHP Report 20.09.2023

SHP Report 20.09.2023

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