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Corporate Governance

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

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