Corporate Governance
Corporate Governance
Corporate Governance
| Directorship and full-time positions in body corporates |
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| Board of Directors |
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| Composition of Committees |
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CSR Projects
| 2025-2026 |
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| 2024-2025 |
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| 2023-2024 |
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| 2022-2023 |
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| 2021-2022 |
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Half Yearly Related Party Transactions Disclosures
| March 2025 |
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| September 2024 |
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| March 2024 |
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| September 2023 |
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| March 2023 |
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| September 2022 |
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| March 2022 |
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| September 2021 |
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| March 2021 |
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| September 2020 |
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| March 2020 |
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| September 2019 |
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Annual Secretarial Compliance Reports
| 2025-2026 |
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| 2024-2025 |
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| 2023-2024 |
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| 2022-2023 |
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| 2021-2022 |
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| 2020-2021 |
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| 2019-2020 |
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Board Meeting Notices
| Financial Year | Q1 | Q2 | Q3 | Q4 |
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| 2026-2027 |
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- | - | - |
| 2025-2026 |
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| 2024-2025 |
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| 2023-2024 |
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| 2022-2023 |
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| 2021-2022 |
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| 2020-2021 |
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| 2019-2020 |
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Shareholding Pattern
| Financial Year | Q1 | Q2 | Q3 | Q4 |
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| 2026-2027 |
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- | - | - |
| 2025-2026 |
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| 2024-2025 |
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| 2023-2024 |
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| 2022-2023 |
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| 2021-2022 |
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| 2020-2021 |
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| 2019-2020 |
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ESOP Disclosure
| 2025-2026 |
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| Employee Benefit Scheme Document |
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| 2024-2025 |
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| 2023-2024 |
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| 2022-2023 |
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| 2021-2022 |
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| 2020-2021 |
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| 2019-2020 |
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| 2018-2019 |
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Policies
Other Disclosures
Memorandum of Association and Articles of Association
| Memorandum of Association and Articles of Association |
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