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Corporate Governance

Board Committees

Audit Committee

The Audit Committee of the Board is constituted in accordance with Section 177 of the Companies Act, 2013, the rules made thereunder, and Regulation 18 of the SEBI (LODR) Regulations, 2015, and comprises the following directors as members:

Mr. Alexander Olsson – Chairman

Mr. Mohib N. Khericha – Member

Mr. Rahul Matthan – Member

Ms. Prathibha Sastry – Member

Nomination & Renumeration Committee

The Nomination & Remuneration Committee of the Board is constituted in accordance with Section 178(1) of the Companies Act, 2013, the rules made thereunder, and Regulation 19 of the SEBI (LODR) Regulations, 2015, comprising the following directors as members:

Mr. Rahul Matthan – Chairman

Mr. Mohib N. Khericha – Member

Ms. Prathibha Sastry – Member

Stakeholder Relationship Committee

The Stakeholders' Relationship Committee of the Board is constituted in accordance with Section 178(5) of the Companies Act, 2013, the rules made thereunder, and Regulation 20 of the SEBI (LODR) Regulations, 2015, comprising the following directors as members:

Mr. Mohib N. Khericha – Chairman

Ms. Prathibha Sastry – Member

Ms. Prabhamani S  – Member

Corporate Social Responsibility Committee

The CSR Committee of the Board is constituted in accordance with Section 135 of the Companies Act, 2013 and the rules made thereunder, comprising the following directors as members:

Ms. Prathibha Sastry – Chairperson

Mr. Nikhil Kumar – Member

Ms. S Prabhamani – Member

Risk Management Committee

The Risk Management Committee of the Board is constituted in accordance with Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, comprising the following Directors as members:

Mr. Mohib N. Khericha – Chairman

Mr. Nikhil Kumar – Member

Ms. Prathibha Sastry – Member

Ms. M N Varalakshmi – Member

Policy Documents

Appointment Of Independent Directors
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Request For The Issue of Duplicate Certificates
Download
Variation Or Cancellation Nomination SH 14
Download
Share Nomination Form SH 13
Download
Investor Services
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Prospectus
Download
Dividend Distribution Policy
Download
Familiarization Programme
Download
Code Of Fair Disclosure
Download
Code Of Conduct
Download
Letter To Suppliers & Contractors
Download
CSR Policy
Download
Policy for Determining Materiality
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Nomination & Remuneration Policy
Download
Whistle Blower Policy
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Policy on Material Related Party Transaction
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Policy for Determining Materiality
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Document Retention & Archival Policy
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Board Diversity Policy
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Policy on Material Subsidiary
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General Meetings

Financial Year
Notice
2023
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2022
Download
2021
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2020
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2019
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2018
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2017
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Corporate Action

Financial Year Ended
Nature Of Dividend
Face Value
Equity Share Capital
Rate
31-March-22
Final
10
31,103,498
35
31-March-21
Final
10
30,933,414
25
31-March-20
Final
10
30,933,414
7.5
31-March-20
Interim
10
30,933,414
15
31-March-19
Final
10
31,009,223
20
31-March-18
Final
10
33,237,588
18
31-March-17
Final
10
33,237,588
18
31-March-16
Final
10
33,237,588
30.5
31-March-15
Final
10
33,237,588
26.45
31-March-14
Final
10
33,237,588
23
31-March-13
Final
10
33,237,588
20
31-March-12
Final
10
33,237,588
20
31-March-11
Final
10
24,370,401
20
31-March-10
Final
10
6,343,567
50
31-March-09
Final
10
6,343,567
50
31-March-08
Final
10
6,343,567
25

Independent Directors Familiarisation

Financial Year
Download
2023-24
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2022-23
Download
2021-22
Download
2020-21
Download
2019-20
Download
2018-19
Download
2017-18
Download

Postal Ballot

Results - 2024
Download
Newspaper Publication - 2024
Download
Notice - 2024
Download
2012
Download

Corporate Governance Report

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