PDF  Intimation re. closure of Trading Window 30.09.2015

PDF  Codes of Fair Disclosures and Conduct for Insider Trading

PDF  Scrutinizer Report of 07.05.2015

PDF  Dividend Declaration Intimation

PDF  Terms Conditions for appointment of Independent Director

PDF  Policy on Archival of Documents

PDF  Policy on Determination of Materiality for Disclosures

PDF  Nomination and Remuneration Policy

PDF  Policy on Related Party Transactions

PDF  Corporate Governance Report 31.12.2015

PDF  Whistle Blower Policy

PDF  Familiarization Program for Independent Directors

PDF  Intimation to SE re Change in Directorship

PDF  Corporate Governance Report 30.09.15

PDF  Intimation to SE re Change in Auditors

PDF  Corporate Governance Report 30.06.15

PDF  Corporate Governance Report 31.03.15

PDF  Corporate Governance Report 31.12.14

PDF  Intimation to SE re Change in Directorship Re Stefan-Genten

PDF  Corporate Governance Report 30.09.14

PDF  Corporate Governance Report 30.06.14

PDF  Risk Management Policy

PDF  Corporate Governance Report 31.03.14

PDF  Corporate Governance Report 31.12.13

PDF  Corporate Governance Report 30.09.13

PDF  Code of Conduct for Prevention of Insider Trading

PDF  Corporate Governance Report 30.06.13

PDF  Anti Bribery and Anti Corruption Policy

PDF  Corporate Governance Report 31.03.13

PDF  Committees of the Board of Directors of the Company

PDF  Corporate Governance Report 31.12.12

PDF  Corporate Governance Report 30.09.12

PDF  Corporate Governance Report 30.06.12

PDF  Corporate Governance Report 31.03.12

PDF  Corporate Governance Report 31.12.11

PDF  Corporate Governance Report 30.09.11

PDF  Corporate Governance Report 30.06.11

PDF  31.12.10 31.03.11

PDF  Code of Business Principles and Conduct

PDF  Corporate Governance Report 31.12.10

PDF  Corporate Governance Report 30.09.10

PDF  Corporate Governance Report 30.06.10

PDF  Corporate Governance Report 31.03.10

PDF  Nomination and Remuneration Policy