
Miscellaneous Documents
- Letter of Appointment and Terms and Conditions of Appointment of Independent Director
- Criteria of making payment to non-executive directors
- Code of Conduct for Directors and Senior Management
- Code of Conduct for Independent Directors
- Familirization Program for Independent Directors
- Code for Fair disclosure of Unpublished Price Sensitive information
- Nomination-Form-SH 13
- Altered MOA Approved in Member's Meeting Dated 23.01.2023
- Altered AOA Approved in Member's Meeting Dated 23.01.2023
- UML_Contact details of Key Managerial persons
- UML Secretarial Compliance Report Regulation 24A
- UML Annual Return 2021-2022
- Form ISR-4 - Request for issue of Duplicate Certificate