Disclosures

Terms & Conditions of Appointment of Independent Directors

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Composition of various Committee of the Board of Directors

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Code of Conduct of the Board of Directors and Senior Management

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Whistle Blower and Vigil Mechanism Policy

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Criteria of making Payments to Non-Executive Directors

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Familiarisation Programme for Independent Directors

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Material Subsidiary Policy

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Policy on Related Party Transactions

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Shareholding Pattern

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New Name and the Old Name of the Listed Entity

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CIEL HR Services Limited - Credit Rating

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Policy on Determining Materiality of Events

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Dividend Distribution Policy

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Annual Returns FY2024

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