Appointment of Director-UFR
Board Meeting notice
KMPs for determining Material Events to disclose to the Stock Exchanges
Completion of the sale of Goa Hotel Undertaking
Investor Information Kit
Presentation for Investors
10 Year financial history
Corporate Governance is based on the principles of integrity, fairness, equity, transparency, accountability and commitment to values. Good governance practices stem from the quality and mindset of the organization. Companies stand to gain by adopting systems that bolster the stakeholders' trust through transparency, accountability and fairness. With increasing interdependence and free trade among countries and citizens across the globe, good Corporate Governance should be followed by every company to distinguish itself.
Keeping the above in mind, your Company has also committed itself to the philosophy of good Corporate Governance in all its dealings, utmost integrity in its conduct and in compliance with the highest standards of corporate values and ethics. Your Company considers Corporate Governance as a continuous journey to provide a congenial environment to harmonise the goals of maximizing the stakeholders' value and maintaining a customer-centric focus in all its dealings with the outside world, besides keeping important segments of the society adequately informed.
It has been the endeavour of your Company to give fair and equitable treatment to all its stakeholders, including employees, customers and shareholders.
Board of Directors
Committees of the Board
Code of Conduct
Insider Trading Code
Policy for preservation of documents
Policy for determination of materiality of events
Policy for Determining Material Subsidiaries
Policy on Related Party Transactions
Policy on Familiarization Program for Independent Directors
Remuneration Policy / Criteria
Whistle Blower Policy