- NRC Committee Resolution - Appointment of Additional Director
- NRC Committee Resolution - Appointment of Chairman of the Committee
- NRC Committee Resolution - Appointment of Chief Financial Officer
- NRC Committee Resolution - Appointment of Independent Director
- NRC Committee Resolution - Appointment of MD / WTD in case of inadequate profit
- NRC Committee Resolution - Approval of Variable pay for Employees
- NRC Committee Resolution - Performance Evaluation of Committee Members
- NRC Committee Resolution - Re-appointment of directors liable to retire by rotation
- NRC Committee Resolution - Recommendation of Annual Revision of Remuneration of MD / WTD
- NRC Committee Resolution - Recommendation of Board Evaluation Policy
- NRC Committee Resolution - Recommendation of Code of Conduct for Independent Directors
- NRC Committee Resolution - Recommendation of Nomination and Remuneration Policy
- NRC Committee Resolution - Resignation of Director
- NRC Committee Resolution - Review of Annual Appraisal of KMP
- Audit Committee Resolution - Appointment of Cost Auditors
- Audit Committee Resolution - Appointment of Internal Auditors
- Audit Committee Resolution - Appointment of Secretarial Auditors
- Audit Committee Resolution - Appointment of Statutory Auditors in place of existing auditors
- Audit Committee Resolution - Appointment of Tax Auditors
- Audit Committee Resolution - Omnibus approval for Related Party Transaction
- Audit Committee Resolution - Performance Evaluation of Committee Members
- Audit Committee Resolution - Re-appointment of Statutory Auditors
- Audit Committee Resolution - Recommendation of Related Party Framework
- Audit Committee Resolution - Recommendation of Risk Management Policy
- Audit Committee Resolution - Recommendation of Vigil Mechanism Policy
- Audit Committee Resolution - Review of Annual Financial Statement of the Company
- Audit Committee Resolution - Review of Cost Audit Report
- Audit Committee Resolution - Review of Quarterly / Half yearly Limited Financial Statement
- Audit Committee Resolution - Scrutiny of Inter-Corporate Loan and Investment
- Audit Committee Resolution - Taking note of Audit Report
- Audit Committee Resolution - Taking note of Internal Audit Report
- Audit Committee Resolution - Taking note of Quarterly Compliance Certificate and Exceptional Report
- CSR Committee Resolution - Appointment of Chairman of the Committee
- CSR Committee Resolution - Approval of CSR Calendar and Budget
- CSR Committee Resolution - Recommendation of CSR Policy
- CSR Committee Resolution - Taking note of CSR initiative taken by the Company
- CSR Committee Resolution - Taking note of Constitution of CSR Committee and Term of reference
- CSR Committee Resolution - To consider and approve CSR Project and authorize the execution of MOU
- CSR Committee Resolution-To consider and approve draft Annual Report on CSR
