Composition of Nomination and Remuneration Committee

Investor Information

• Information
• Disclosures Under Regulation 46 Of LODR
• Composition of Nomination and Remuneration Committee
• Corporate Social Responsibility
• Policy on criteria for determining materiality of events
• Authorized K M P for determination of Materiality of an Event
• Dividend Distribution Policy
• Business Responsibility Report 2019-20
• Business Responsibility Report 
• Shareholding Pattern
• Financial Results
• Notice of Board Meetings
  • Notice of BM dated 24th May, 2022
  • Notice of BM dated 24th May, 2021
• Corporate Presentation
• Annual Reports
• Subsidiaries Financials
• Annual Return
• AGM Webcast Recording 2019-20
• AGM Webcast Recording 2020-21
• AGM Webcast Recording 2021-22
• Notice of 19th AGM
• Notice of 20th AGM
• Notice of 21st AGM
• Notice of 22nd AGM
• Notice of 23rd AGM
• Notice of 24th AGM
• Notice of 25th AGM
• Notice of 26th AGM
• Notice of 27th AGM
• Postal Ballot Notice
  • 01.04.2014
  • 05.11.2014
  • 04.05.2015
  • 06.02.2017
  • 25.01.2019
  • 08.12.2020
• Postal Ballot Result
  • For Postal Ballot Notice 01.04.2014
  • For Postal Ballot Notice 05.11.2014
  • For Postal Ballot Notice 04.05.2015
  • For Postal Ballot Notice 06.02.2017
  • Postal Ballot Notice 25.01.2019
  • Postal Ballot Notice 08.12.2020
• Shareholders List for credit to IEPF Authority
• Un-Claimed Dividend Detail
• Voting Results of 19th AGM
• Voting Results of 20th AGM
• Voting Results of 21th AGM
• Voting Results of 22th AGM
• Voting Results of 23th AGM
• Voting Results of 24th AGM
• Voting Results of 25th AGM
• Voting Results of 26th AGM
• Voting Results of 27th AGM
• POLYMED – Fair Disclosure Code
• Awards & Recognition
• Corporate Announcements
  • Un-Audited Financial Results for Quarter 1
  • Financial Results for 2nd Quarter & Interim Dividend
• Corporate Information
• Outcome of Board Meeting
• Investor Presentation
• QIP
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