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Familiarisation Programme
Annual General Meeting
Board Meeting
Postal Ballot
Terms and conditions for appointment of Independent Directors
Investors and Analysts Meet
Secretarial Compliance Report
Annual Return
Credit Rating
Codes And Policies
Contact Details of KMP
Other Disclosures
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General Information
Disclosure Under Regulation 46
Committees of Board
Annual Reports
Quarterly Financial Results
Shareholding Pattern
Investor Contact
Contact for Shareholders’ Grievances
Material Events
Open Offer
Familiarisation Programme
Annual General Meeting
Board Meeting
Postal Ballot
Terms and conditions for appointment of Independent Directors
Investors and Analysts Meet
Secretarial Compliance Report
Annual Return
Credit Rating
Codes and Policies
Contact Details of KMP
Other Disclosures
Media
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Contact
Committees of Board
Audit Committee
Mr. I.Y.R. Krishna Rao
Chairman & Independent Director
Mr. Swapan Dasgupta
Independent Director
Mrs. Varsha Vasant Purandare
Independent Director
Mr. Kartick Maheshwari
Independent Director
Mr. Desh Deepak Khetrapal
Executive Director
Nomination & Remuneration
Cum Compensation Committee
Mr. Swapan Dasgupta
Chairman & Independent Director
Mr. Chandrakant Birla
Non – Executive Director
Mrs. Varsha Vasant Purandare
Independent Director
Mr. Kartick Maheshwari
Independent Director
Stakeholders’ Relationship
Committee
Mrs. Varsha Vasant Purandare
Chairperson & Independent Director
Mr. Swapan Dasgupta
Independent Director
Mr. Kartick Maheshwari
Independent Director
Mr. Desh Deepak Khetrapal
Executive Director
Corporate Social
Responsibility Committee
Mr. Swapan Dasgupta
Chairman & Independent Director
Mr. I.Y.R. Krishna Rao
Independent Director
Mr. Kartick Maheshwari
Independent Director
Mr. Desh Deepak Khetrapal
Executive Director
Risk Management Committee
Mr. I.Y.R. Krishna Rao
Chairman & Independent Director
Mr. Swapan Dasgupta
Independent Director
Mrs. Varsha Vasant Purandare
Independent Director
Mr. Kartick Maheshwari
Independent Director
Mr. Desh Deepak Khetrapal
Executive Director
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