Governance

Governance

Composition of Various Committees

Composition of Various Committees

Board Policies

Archival Policy

Board Diversity Policy

Code Of Conduct

Criteria Of Making Payments To NED

Dividend Distribution Policy

Familiarisation Programme

Independent Directors-T-C

Nomination And Remuneration Policy

Policy On Related Party Transactions

CSR Policy

E-Voting / Postal Ballot

Voting Result Of The 12th Annual General Meeting

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SHP REPORTS

SHP Report 30.09.2024

SHP Report 31.03.2024

SHP Report 30.09.2023

SHP Report 20.09.2023

SHP Report 20.09.2023

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