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Corporate Governance
Corporate Governance
Integrated Governance 31-12-2025
Index
General Info
Annx 1 - Comp. of BOD
Annx 1 - Comp. of Committees
Annx 1 - Meeting of BOD
Annx 1 - Meeting of Committees
Annx 1 - Affirmations
Annx 1 Cyber security incidence
Signatory Details
Investor Grievance Report
Integrated Governance 30-09-25
Index
General Info
Annx 1 - Comp. of BOD
Annx 1 - Comp. of Committees
Annx 1 - Meeting of BOD
Annx 1 - Meeting of Committees
Annx 1 - Affirmations
Annx 1 Cyber security incidence
Half yearly Affirmations
Additional Half Yearly Disc
Signatory Details
Investor Grievance Report
Integrated Governance 30-06-25
Index
General Info
Annx 1 - Comp. of BOD
Annx 1 - Comp. of Committees
Annx 1 - Meeting of BOD
Annx 1 - Meeting of Committees
Annx 1 - Affirmations
Annx 1 Cyber security incidence
Signatory Details
Investor Grievance Report
Integrated Governance 31-03-25
Index
General Info
Annx 1 - Comp. of BOD
Annx 1 - Comp. of Committees
Annx 1 - Meeting of BOD
Annx 1 - Meeting of Committees
Annx 1 - Affirmations
Annx 1 Cyber security incidence
Annx II - Website
Annx II - Annual Affirmations
Annx II - Annual Aff. (contd)
Signatory Details
Investor Grievance Report
June 2024
March 2024
June 2023
March 2023
Dec 2022
Sept 2022
235
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