Corporate Governance

Report on Corporate Governance

Title	Type	Link
Corporate_Governance_Report_Sep 2017	pdf	Download
Corporate_Governance_Report_March_2019	pdf	Download
Corporate_Governance_Report_30062018	pdf	Download
Corporate Governance31122018	pdf	Download
Corporate Governance_March_2017	pdf	Download
Corporate Governance_30.09.2016	pdf	Download
Corporate Governance Report_31.12.2016	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2020	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2019	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.03.2020	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2020	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2019	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2020	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2019	pdf	Download
Compliance report_Quarter ended 31.12.2014	pdf	Download
Compliance report_Quarter ended 31.12.2013	pdf	Download
Compliance report_Quarter ended 31.12.2011	pdf	Download
Compliance report_Quarter ended 31.03.2015	pdf	Download
Compliance report_Quarter ended 31.03.2014	pdf	Download
Compliance report_Quarter ended 31.03.2013	pdf	Download
Compliance report_Quarter ended 30.09.2013	pdf	Download
Compliance report_Quarter ended 30.06.2014	pdf	Download
Compliance report_Quarter ended 30.06.2013	pdf	Download
Compliance Report for the Quarter ended on 30.09.2014	pdf	Download
compliance report for the quarter ended 31.12.2015	pdf	Download
compliance report for the quarter ended 31.03.2016	pdf	Download
compliance report for the quarter ended 30.06.2016	pdf	Download

Composition of Board of Directors and Committees

chsdfdhf

Policies

Title	Type	Link
Vigil Mechanism	pdf	Download
Terms and Conditions of Appoinment of Independent Directors	pdf	Download
Preservation of Documents	pdf	Download
Policy on Related Party Transactions	pdf	Download
Policies & Procedure on Internal Financial Control	pdf	Download
Nomination & Remuneration Policy 30.05.2017_	pdf	Download
Familiarisation Programme for Independent Directors	pdf	Download
Dividend Distribution Policy	pdf	Download
Determination of Materiality of Events and Information	pdf	Download
CSR Policy	pdf	Download
codeofconduct	pdf	Download
Code of Conduct	pdf	Download
Business Responsibility Policy Manual	pdf	Download
1_Code of Practices and Procedures for Fair Disclosure of Unpublished Pr... -1-	pdf	Download

Secretarial Compliance Report

Title	Type	Link
Secretarial-Compliance-Report-2023-24	pdf	Download
Secretarial-Compliance-Report-2022-23	pdf	Download
Secretarial Compliance Report 2021-22	pdf	Download
Secretarial Compliance Report 2020-21	pdf	Download
Secretarial Compliance Report 2019-20	pdf	Download
Sept-2022-Compliance-Under-Regulation-239-Of-SEBI-LODR-Regulations-2015.	pdf	Download
Sept-2021-Compliance-Under-Regulation-239-Of-SEBI-LODR-Regulations-2015.	pdf	Download
MARCH-2023-Compliance-Under-Regulation-239-Of-SEBI-LODR-Regulations-2015.	pdf	Download
MARCH-2022-Compliance-Under-Regulation-239-Of-SEBI-LODR-Regulations-2015.	pdf	Download

Corporate Announcement

CatFolders

Title	Type	Size	Updated	Counter	Link

Corporate Governance

About Us

Products

Investors Relations

Other Links

2025 Man Industries (India) Limited