Description | Download |
COMPOSITION OF BOARD OF DIRECTORS AND ITS COMMITTEE OF MEMBERS |  |
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS |  |
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR
INFORMATION |  |
DETAILS OF FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
FOR FINANCIAL YEAR 2022-23 |  |
POLICY FOR DETERMINING MATERIAL SUBSIDIARY |  |
Terms Conditions for appointment of Independent Directors |  |
VIGIL MECHANISM |  |
Preservation Policy |  |
Material Events and Information Policy |  |
Archival Policy |  |
Related Party Policy of Tiger Logistics |  |
Code of Conduct |  |
Code of Conduct for Prevention of Insider Trading |  |