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Home » Corporate Governance

Corporate Governance

Board Charter
Whistle Blowing Policy
Appendix 1 (WBP)
Appendix 2 (WBP)
Code of Ethics and Conduct
Anti-Bribery and Corruption Policy
Board Diversity Policy
Directors’ Remuneration Policy
Employees’ Remuneration Policy
Terms of Reference of Audit Committee
Terms of Reference of Executive Committee
CG Report 2018
 
CG Report 2019
Extract of Minutes of 92nd AGM
Extract of Minutes of 93rd AGM
Extract of Minutes of 94th AGM
CG Report 2020
Extract of Minutes of 95th AGM
TTB Constitution
TTB-CG Report 2021
Extract of Minutes of 96th AGM
CG Report 2022
 
Extract of Minutes of 97th AGM
 
Directors’ Fit And Proper Policy
 
Annexure 1Directors FitProper
 
Annexure 2Directors FitProper
 
Sustainability Policy
 
CG Report 2023
 
Extract of Minutes of 98th AGM
 
CG Report 2024
 
Extract of Minutes of 99th AGM
Terms of Reference of Nomination and Remuneration Committee
Extract of Minutes of EGM held on 15-1-2025
 
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