Annual Reports
Corporate Governance Policies & Charters
- Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Their Immediate Relatives
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy for Determination on Materiality of Events and Information
- Code of Conduct for Directors and Senior Management Team
- Vigil Mechanism or Whistle Blower Policy
- Risk Assessment and Management Policy
- Policy on Related Party Transactions
- Nomination and Remuneration Policy
- Policy on Leak of UPSI
- Materiality Policy
- CSR Policy
- Charter Document
Composition of Board and its Committees
Appointment Terms of Independent Director
Annual Reports and Annual Return
Material Contracts and Documents for Inspection
For Investor Queries & Grievances contact at cs@cogenteservices.com