| FINANCIAL YEAR | Documents |
|---|---|
|
2023-2024 |
|
|
2022-2023 |
|
|
2021-2022 |
|
|
2020-2021 |
|
|
2019-2020 |
|
|
2018-2019 |
|
|
2017-2018 |
|
| FINANCIAL YEAR | Documents |
|---|---|
|
Policy on Board Diversity |
|
|
Code For Fair Disclosure of UPSI |
|
|
Code of Conduct Insider Trading |
|
|
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT |
|
|
Policy on Familiarisation Programme for Independent Directors |
|
|
NOMINATION AND REMUNERATION POLICY |
|
|
Revised Policy for Material Subsidiaries |
|
|
POLICY ON PRESERVATION OF DOCUMENTS |
|
|
POLICY FOR DETERMINING MATERIALITY OF EVENT/ INFORMATION |
|
|
RISK MANAGEMENT POLICY |
|
|
ARCHIVAL POLICY |
|
|
CORPORATE SOCIAL RESPONSIBILITY POLICY |
|
|
WHISTLEBLOWER POLICY |
|
|
DIVIDEND DISTRIBUTION POLICY |
|
|
TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
|
|
POLICY ON RELATED PARTY TRANSACTIONS AND MATERIALITY |
|
|
Terms Reference Corporate Social Responsibility Committee. |
|
|
Terms Reference Stakeholder Relationship Committee. |
|
|
Terms Reference Nomination Remuneration Committee |
|
|
Terms Reference Audit Committee |
|
|
Familarization Programme 2023-24 |
|
|
Familiarization Programme 2022-23 |
|
|
Familiarization Programme 2021-22. |
|
|
Familiarization Programme 2019-20. |
|
| FINANCIAL YEAR | Documents |
|---|---|
|
2022-2023 |
|
|
2021-2022 |
|
|
2020-2021 |
|
|
2019-2020 |
|
|
2018-2019 |
|
Address – Shankara Building Products Ltd, G2 Farah Winsford,133, Infantry Road, Bengaluru-560001
Mobile Number – +91 98 4574 4223
