Corporate Governance

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Policies and Codes

 1. Code of Conduct for directors & Senior Management  
 2. Code Of Internal Procedures & Conduct For Prevention Of Insider Trading  
 3. Code Of Practice & Procedure For Fair Disclosure  
 4. Policy For Determination Of Material Event and Disclosure  
 5. Policy For Making Payment to Non-Executive Director  
 6. Nomination & Remuneration Policy  
 7. Policy For Preservation Of Documents  
 8. Policy For Archival Of Documents  
 9. Policy On Related Party Transaction  
 10. Familiarization Program For Independent Director  
 11. Dividend Distribution Policy  
 12. Health Safety & Environment Policy  
 13. Whistle Blower Policy  
 14. Policy For Risk Management  
 15. Policy on Prevention of Sexual Harassment at Workplace  
 16. Directors Familiarization Program  

Material Creditors


As on March 31, 2018, our Company has 324 creditors to whom a total amount of Rs. 1,393.41 million is outstanding. Based on the Materiality Policy adopted by our Board, the threshold for material dues is 5% of total trade payables, as per last audited consolidated restated financial statements, i.e., as at March 31, 2018, i.e. 5% of Rs. 1,393.41 million which is Rs. 69.67million. Based on the same, there are no creditors to whom the total amount due from our Company is in excess of Rs. 69.67 million.

Further, based on available information regarding status of the creditor as defined under section 2 of the Micro, Small and Medium Enterprises Development Act, 2006, as of March 31, 2018, our Company does not owe any outstanding dues to small scale undertakings. With respect to other creditors, as of March 31, 2018, our Company owes outstanding dues of Rs. 1393.41 million to a total of 324 creditors.