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Corporate Governance
... we follow defined rules, practices and processes required to run our operations
Corporate Governance
Codes/Policies
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2021-22
2020-21
2019-20
2018-19
2017-18
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Corporate Governance Report - Q3
01/20/2022
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Corporate Governance Report - Q2
10/20/2021
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Corporate Governance Report - Q1
07/08/2021
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Corporate Governance Report -Q4 - April 15, 2022.pdf
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Corporate Governance Report - Q4
04/08/2021
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Corporate Governance Report - Q3
01/04/2021
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Corporate Governance Report - Q2
10/06/2020
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Corporate Governance Report - Q1
07/08/2020
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Corporate Governance Report - Q4
04/08/2020
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Corporate Governance Report - Q3
01/01/2020
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Corporate Governance Report - Q2
10/07/2019
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Corporate Governance Report - Q1
07/09/2019
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Corporate Governance Report- Q4
04/04/2019
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Corporate Governance Report- Q3
01/03/2019
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Corporate Governance Report- Q2
10/10/2018
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Corporate Governance Report- Q1
07/09/2018
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Corporate Governance Report - Q4
04/06/2018
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Corporate Governance Report - Q3
01/03/2018
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Corporate Governance Report - Q1
07/07/2017
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Corporate Governance Report - Q2
06/10/2017
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Corporate Governance Report - Q4
03/30/2017
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Corporate Governance Report - Q3
12/30/2016
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Corporate Governance Report - Q2
09/29/2016
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Corporate Governance Report - Q1
06/29/2016
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Policy on Related Party Transaction
03/25/2022
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Policy on preservation and archival of documents
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Product Stewardship Policy
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Public and Regulatory Policy
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Whistle Blower Policy
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Human Resource Policy
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Reporting of CoC Breaches
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Criteria for making payments to Non Executive Directors
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Policy for determining material subsidiaries
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CSR Policy
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Code of Conduct
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Code of Practices and Procedures for Fair Disclosure of UPSI
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Human Rights Policy
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Policy on determination of materiality of events or information
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Policy on Customer Care
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Code of Conduct for Directors and Senior Management
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Dividend Distribution Policy
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Nomination and Remuneration Policy
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Environment Policy
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Stakeholder Engagement Policy
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Policy on Board Diversity
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Details of unclaimed shares for transfer to IEPFA - March 20, 2017
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Nodal Officer Under IEPF
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SEBI Circular- Re-lodgement of Transfer Requests of Shares
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Letter to Shareholders for KYC and DEMAT of shares
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Composition of Various Committees of the Board
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Details of Familiarisation Programme FY21
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Credit rating
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Minutes of 44th Annual General Meeting
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Shareholder’s Satisfaction Survey
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3rd Reminder to Shareholders for KYC and DEMAT of shares
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Chairman's Speech - AGM 2019
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Contact Details for Determining Materiality of any Event or Transaction or Information
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Draft Articles of Association
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Procedure for Dematerialisation of Shares
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Notice of Change in RTA - April 01, 2021
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For kind attention of FIIs / RFPIs
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Shareholders Referencer
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Form MGT-7 - Annual Return
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Agreement with Media Company
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Certificate from Statutory Auditor as per SEBI ICDR Regulations
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Contact details of Debenture Trustee
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Register of Directors, KMP & Contracts
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Amalgamation of Apollo Tyres Ltd. & Apollo Mauritius Holdings Pvt. Ltd.
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