ºÚÁÏÍø

Part- time Non- Official (Independent) Directors are appointed on the Board of the Company in pursuance of the order issued by Ministry of Urban Development for a period of three years. The Independent Directors are required to comply with the provisions of “ºÚÁÏÍø Code of Business Conduct & Ethics For Board and Senior Management”; “ºÚÁÏÍø- Code of Conduct to Regulate, Monitor and Report Trading by Insiders” ; applicable provisions of Companies Act, 2013; SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules, regulations, policies of the Company. Independent Directors are entitled to a sitting fee of Rs. 40,000 & 30,000 for attending a Board & Committee Meeting respectively.

Letter of Appointment

• 1)- Familiarisation_Programme of Independent Directors FY 2025-26
• 1)- Familiarization Programme 2021-2022
• 2)- Familiarization Programme Cumulative
• 3)- Familiarization Programme 2019-2020
• 4)- Familiarization Programme 2016-17