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Disclosures and Policies
Dividend Distribution Policy
Mishtann Credit Rating
Contact Details of Key Managerial Personnels under Reg 30(5)
Risk Management Policy
Corporate Social Responsibility Policy
Policy For Determination Of Materiality
Policy on Archival of Documents
Fair Disclosure Code
Familiarization Programme for Independent Directors
Criteria for making payment to Non-Executive Directors
Composition of Various Committees
Whistle Blower Policy
Terms and Conditions of Appointment of Independent Directors
Related Party Transactions Policy
Policy on Preservation of docs
Policy for Determining Material Subsidiaries
Nomination and Remuneration Policy
Board Diversity Policy
