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Company's Philosophy on Corporate Governance

Good corporate governance is about internalizing and manifesting a firm commitment to the adoption of ethical practices across the company to deliver value in all of its dealings with a wide group of stakeholders encompassing associates, customers, vendors, regulators and shareholders at all times. It is in this background that the company whole heartedly embraces good governance practices. The company believes that corporate governance is an integral means for the existence of the company. It ensures adherence to the moral and ethical values, legal and regulatory framework and the adoption of good practices beyond the realms of law.

Corporate governance is a system of structuring, operating, guiding and directing a company; corporate governance facilitates effective, entrepreneurial and prudent management that can deliver the long term success of the company. It is a continuous process by which the values, principles, management policies and procedures of the company are inculcated and manifested.

Policies

  • Modern Slavery statement
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  • Agreement with Media Partners
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  • Code of Conduct for Directors and Senior Management
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  • Anti-Corruption Policy
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  • Policy on Preservation of Documents
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  • Code of Conduct for Prevention of Insider Trading
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  • Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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  • Board Diversity Policy
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  • Whistle Blower Policy
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  • Policy on Prevention of Sexual Harassment
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  • Material Subsidiaries Policy
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  • DIVIDEND POLICY
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  • Policy for The Training of Directors
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  • Related Party Transactions Policy
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  • EOHS Policy 2015
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  • Agreement with Media Partners
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  • Policy to Determine Materiality
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Statutory Information

  • Amounts transferred to IEPF
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  • Unclaimed Dividends
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  • Letter of Appointment for Non-Executive Directors
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