PDF Intimation re. closure of Trading Window 30.09.2015
PDF Codes of Fair Disclosures and Conduct for Insider Trading
PDF Scrutinizer Report of 07.05.2015
PDF Dividend Declaration Intimation
PDF Terms Conditions for appointment of Independent Director
PDF Policy on Archival of Documents
PDF Policy on Determination of Materiality for Disclosures
PDF Nomination and Remuneration Policy
PDF Policy on Related Party Transactions
PDF Corporate Governance Report 31.12.2015
PDF Whistle Blower Policy
PDF Familiarization Program for Independent Directors
PDF Intimation to SE re Change in Directorship
PDF Corporate Governance Report 30.09.15
PDF Intimation to SE re Change in Auditors
PDF Corporate Governance Report 30.06.15
PDF Corporate Governance Report 31.03.15
PDF Corporate Governance Report 31.12.14
PDF Intimation to SE re Change in Directorship Re Stefan-Genten
PDF Corporate Governance Report 30.09.14
PDF Corporate Governance Report 30.06.14
PDF Risk Management Policy
PDF Corporate Governance Report 31.03.14
PDF Corporate Governance Report 31.12.13
PDF Corporate Governance Report 30.09.13
PDF Code of Conduct for Prevention of Insider Trading
PDF Corporate Governance Report 30.06.13
PDF Anti Bribery and Anti Corruption Policy
PDF Corporate Governance Report 31.03.13
PDF Committees of the Board of Directors of the Company
PDF Corporate Governance Report 31.12.12
PDF Corporate Governance Report 30.09.12
PDF Corporate Governance Report 30.06.12
PDF Corporate Governance Report 31.03.12
PDF Corporate Governance Report 31.12.11
PDF Corporate Governance Report 30.09.11
PDF Corporate Governance Report 30.06.11
PDF 31.12.10 31.03.11
PDF Code of Business Principles and Conduct
PDF Corporate Governance Report 31.12.10
PDF Corporate Governance Report 30.09.10
PDF Corporate Governance Report 30.06.10
PDF Corporate Governance Report 31.03.10
PDF Nomination and Remuneration Policy