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Company details & Policies


YearDownload
Dividend Distribution Policy Download
Terms & Conditions of Appointment of Independent Directors Download
Old & New Name of the Company Download
Materiality Policies Download
Code of conduct of Board of Directors and Senior Management Personnel Download
Composition of various Committees Download
Criteria of making payments to non-executive directors Download
Current business activities of the Company Download
Details of agreements entered into with the media companies Download
Draft Letter of Appointment of Independent Director & its Terms & Conditions Download
Familiarization Programme for Independent Directors Download
Policy of Material Subsidiaries Download
Related Party transaction Policy Download
Roles & Responsibilites of Risk Management Committee Download
Whistle Blower Policy Download
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