Investors
Corporate Governance
Board of Directors and Composition of Committee
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Board of Directors
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Composition of Committees
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Profile of Board of Directors & Contact details of KMP
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Profile of Board of Directors
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Contact details of KMP
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Company Policies
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Related Party Transaction Policy
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Nomination and Remuneration Policy
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Risk Management Policy
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Code of Insider Trading
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Whistle Blower Policy / Vigil Mechanism
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Miscellaneous
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Details of Business
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Code of Conduct for Board Member and Senior Executives
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Terms and Conditions of Appointment of
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Criteria of making payments to Non – Executive
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Familiarization Programmed for Independent Directors
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Archival Policy
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Memorandum and Articles of Association
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Gvhl_MOA & AOA
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Policy on Reporting of Material Event
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Policy on Reporting of Material Events
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Credit Ratings
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Credit Rating
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Annual Return
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FY 2016-2017
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FY 2017-2018
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FY 2018-2019
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FY 2019-2020
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FY 2020-2021
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FY 2021-2022
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FY 2022-2023
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FY 2023-2024
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FY 2024-2025
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Secretarial Compliance Report
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FY 2018-2019
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FY 2019-2020
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FY 2020-2021
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FY 2021-2022
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FY 2022-2023
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FY 2023-2024
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FY 2024-2025
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FY 2025-2026
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Integrated Governance
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Integrated Governance 31st March 2025
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Integrated Governance 30th June 2025
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Integrated Governance 30th September 2025
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Integrated Governance 31st December 2025
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Integrated Governance 31st March 2026
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