AGM / EGM Announcements
Financial Reports - Audited
Financial Reports - Unaudited / Quarterly.
Composition Of various committees of board of directors
Composition Of various committees of board of directors - Contd.
Corporate Governance Report
Code of Conduct
Quarterly Governance Report
Policy on Corporate Governance
Policy on Disclosure of Material Events
Terms And Conditions Of Appointment Of Independent Directors
Criteria Of Making Payments to Non-Executive Directors
Policy on Dealing With Related Party Transactions
Policy for Determining Material Subsidiaries.
Details Of Familiarization Programmes Imparted to Independent Directors
Policy of Prevention of Sexual Harrarsment at the Workplace
Whistle Blower Policy
Compliance Certificates under Reg. 7(3)
PCS Certificates under Reg. 40(9)
Reconciliation of Share Capital Audit Report ( Reco Report)
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GEM CABLES & CONDUCTORS LIMITED
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS