Corporate Governance

• Company Policies

  • Nomination and Remuneration Policy
  • Business Responsibility & Sustainability Report Policy
  • Dividend Distribution Policy
  • EIL Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
  • Determining Materiality of Events
  • Preservation of Documents
  • Determine Material Subsidiary
  • Familiarization Programme for Independent Directors
  • Prevention of Insider Trading Code 2015
  • EIL Code of Conduct & Ethics
  • Nomination & Remuneration Policy
  • Risk Management Policy
  • Related Party Transaction Policy
  • Terms of appointment of Independent Director
  • CSR Policy
  • Whistle Blower Policy

• Composition of Board and Committees

  • Composition of Board and Committees

• Secretarial Compliance Report

  • As on 31st March 2022
  • As on 31st March 2021
  • As on 31st March 2020
  • As on 31st March 2019

• Programmes

  • Familiarization Programme for Independent Directors - 2023
  • Familiarization Programme for Independent Directors - 2022
  • Familiarization Programme for Independent Directors - 2021
  • Familiarization Programme for Independent Directors - 2020
  • Familiarization Programme for Independent Directors - 2019
  • Familiarization Programme for Independent Directors - 2018