Company Meetings

Chapter 1 Introduction
Chapter 2 Board of Directors
Chapter 3 Meetings of Board of Directors
Chapter 4 Meetings of Board through Video Conferencing
Chapter 5 Minutes of the Proceedings of Meetings
Chapter 6 Powers of Board and Restrictions on Powers of Board
Chapter 7 Principles Governing Disclosures and Obligations of Listed Entity
Chapter 8 Loans and Investments by Company
Chapter 9 Register of Contracts or Arrangement in which Directors are interested
Chapter 10 Meetings of Audit Committee
Chapter 11 Related Party Transactions
Chapter 12 Vigil Mechanism
Chapter 13 Meetings of Nomination, Remuneration and Stakeholders Relationship Committee
Chapter 14 Corporate Social Responsibility Committee
Chapter 15 Meetings of Risk Management Committee
Chapter 16 Meetings of Independent Directors & Board Evaluation
Chapter 17 Other Non-Mandatory Committees
Chapter 18 Annual General Meeting
Chapter 19 Meeting of Shareholder through Audio-Visual Mode
Chapter 20 Annual Return
Chapter 21 Annual Report
Chapter 22 Extra-Ordinary General Meeting
Chapter 23 Meeting of Debenture Holders
Chapter 24 Class Meetings
Chapter 25 Meeting of Creditors
Chapter 26 Secretarial Standard on Meetings of the Board of Director (SS-1)
Chapter 27 Secretarial Standard on General Meetings (SS-2)