Corporate Governance | Nilkamal

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Corporate Governance

Code of Conduct

Subsidiary Financials for the year ended 31-03-2024

Policy On Materiality of and Dealing With Related Party Transactions

BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT 2023-2024

Annual Return 31-03-2024

Familiarization Programme For Independent Directors 2023-24

CSR Annual Action Plan FY 2023-2024

Annual Return 31-03-2023

Subsidiary Financials for the year ended 31-03-2023

Business Responsibility And Sustainability Report

Familiarization Programme For Independent Directors 2022-23

Annual Return 31-03-2022

Annual-Secretarial-Compliance-Report-2021-22

Subsidiary Financials for the year ended 31-03-2022

CSR Annual Action Plan FY 2022-2023

Subsidiary Financials for the year ended 31-03-2021

BUSINESS RESPONSIBILITY REPORT 2021_2022

Familiarization Programme For Independent Directors 2021-22

MGT-7 – Annual Return 31-03-2021

Equal Opportunities Policy Statement

BUSINESS RESPONSIBILITY REPORT 2020-21

Subsidiary Financials for the year ended 31-03-2020

Familiarization Programme For Independent Directors

Policy On Determining Material Subsidiary

Dividend Distribution Policy

Policy on Preservation and Archival of Documents

Policy for determination of Materiality of an event

Board of Directors

Composition of Committees

Draft Independent Director’s Appointment Letter

Criteria of making payments to Non- Executive Directors

Code of Conduct for Board of Directors and Senior Management

Corporate Presentation

Placement Document

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

CSR Policy

CSR Annual Action Plan : FY 2021-2022

Whistle Blower Policy

Nomination and Remuneration Policy

Draft – Articles of Association

Business Responsibility Report 2019-20

Business Responsibility Report 2017-18

Business Responsibility Report 2016-17

Business Responsibility Report 2015-16

Environment Policy

Health and Safety Policy