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Corporate Governance

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Title Document
Policy on Board Diversity open
Policy on Materiality of related party transactions and dealing with Related Party Transactions open
Code of Conduct for Prevention of Insider Trading w.e.f. 01.04.2019. open
Code of Business Conduct and Ethics for Board Members and Senior Management of EIL open
EIL’s Policy for determining Material Subsidiaries open
EIL’s Policy on Training of Board Members open
Dividend Distribution Policy open
Archival Policy for Material Events / Information open
Policy for determination of Materiality of Events / Information open
Whistle Blower Policy open
Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. open
Procedure for claiming the unpaid amount and shares transferred to IEPF Authority. open
Composition of Board and its Statutory Committees as on 31.03.2018 open
Investors Handbook/FAQs open
Title Document
List of Shareholder-Transfer of shares to IEPF (Final Div. 2011-12) open
Copy of Advertisement-Transfer of Shares to IEPF-29.06.2019 open
Copy of Advertisement-Transfer of Shares to IEPF-03.01.2019. open
Familiarization Programs open
List of Shareholder-Transfer of shares to IEPF (Interim div. 2011-12). open
Transfer of securities only in demat form – Deadline extended till April 1, 2019. open
List of Shareholders – Transfer of shares to IEPF (Final div. 2010-11) open
Transfer of Shares to IEPF-08.08.2018 open
Restriction on Transfer of Physical Shares and Procedure for Demat of Shares. open
Extract of Annual Return (MGT-9)-53rd AGM open
Composition of Board and its Statutory Committees as on 15.01.2019 open
Unclaimed/unpaid Final Dividend 2017-18 as on 25.10.2018 open
Shareholders-Unclaimed/unpaid Dividend and EIL FPO Refund amount as on 19.9.2017. open
Shareholders-Unclaimed/unpaid Dividend and EIL FPO Refund amount as on 19.9.2018. open
Appointment of Non-Official Part time Directors on the Board of EIL open
Notice under Section 160 of the Companies Act, 2013 open
Copy of Published Advertisement in respect of transfer of Shares to IEPF open
EIL’s Unpaid-unclaimed Dividend and Application Money Due as on 19.9.2016. open

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