Corporate Governance

Unclaimed Dividend

Unclaimed Dividend (from F.Y. 2012-13 to 2018-19)

Dividend transferred to IEPF

Details of shareholders whose Dividend for the year 2009-10; 2010-11 and 2011-12 have been transferred to IEPF Authority

Shares transferred to IEPF

Details of shareholders whose shares are transferred to the IEPF Suspense account

Committees of the Company

Policy on Materiality of Related Party Transactions and Dealing With Related Party Transactions

Corporate Social Responsibility (“CSR”) Policy

Code for Independent Directors

Code of Conduct for Directors and Senior Management

Policy for Remuneration

Policy for Determining Qualifications of Director

Risk Management Policy

Policy for Determination of Materiality

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Familiarization Programme For Independent Directors

Policy on Material Subsidiaries

Policy for Appointment of Independent Director

Policy for Evaluation of The Performance of The Board of Directors

Policy for Preservation of Documents (Including Archival Policy)

Arman- Fair Practice Code

Code of conduct for prevention of Insider Trading

Whistle Blower Policy (“Vigil Mechanism”)

Arman Moratorium Policy