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CORPORATE GOVERNANCE REPORT
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  • Code of Conduct for all Director and Senior Management
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  • Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information
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  • Policy on Determination of Materiality of Events
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  • Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insider
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  • Himadri Appointment Letter Chandra Shekhar Sarda
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  • Himadri Appointment Letter Hanuman Mal Choraria
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  • Himadri Appointment Letter Sakti Kumar Banerjee
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  • Composition of Various Committees of Board of Directors
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  • Criteria of making payment to Non-Executive Directors
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DOCUMENTS