2. Board & Committee Details

Annual Return

AGM	Annual Report	Notice published in Newspaper	Scrutinizer report
EGM	Notice	Notice published in Newspaper	Scrutinizer report

Annual Return

AGM	Annual Report	Notice published in Newspaper	Scrutinizer report
EGM	Notice	Notice published in Newspaper	Scrutinizer report

Year	Annual Report	Financial Indicators	Annual Return
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15

Credit Rating Appointment of Independent Director/Non - Executive Director Resignation of Sri. L.A. Irudayaraj,Independent Director Retirement of Sri. K. Venkatachalam,Independent Director Resignation of Mr. S. Ramesh, Independent Director Resignation of Sri. Ramesh Krishnan, Independent Director Resignation of Sri. Ramesh Krishnan, Director (Operations)

Year	Q1	Q2/ H1	Q3	Q4/ H2
2019-20
2018-19
2017-18
2016-17
2015-16

1. List of Unpaid Details from 2015-22

1. Code of Conduct & Ethics for Board & Senior Management	7. Code of Practices & Procedures for Fair disclosure of UPSI
2. Whistle Blower Policy	8. Policy for evaluation of performance of the Board of Directors
3. Policy on dealing Related Party Transactions	9. Policy on Nomination and Remuneration of Directors, KMPs & Senior Employees
4. Familiarization Program for Independent Directors	10. Policy on Determination of Materiality of events or information
5. Policy for Prevention of Insider Trading	11. Policy on Preservation of Documents
6. CSR Policy	12. Prevention of Sexual Harassment Policy
	13. Policy for determining Material Subsidiary