Corporate Governance

Code of Conduct

Board of Directors & Senior Level Management Code of Conduct
It is of major importance to corporations and their leaders to create a "tone at the top" and a corporate culture that promotes ethical conducts on the part of those corporations and their employees. The single most important factor in creating such a culture is the quality of corporate leadership, especially the "tone at the top" set by Boards and Senior Level Management For the purpose of this code of conduct, "Senior Level Management" means officials one level below the Board of Directors who are directly reporting to the Board of directors of Managing Director. The code of conduct for the Board of directors of the company imposes the following responsibilities on the Board of Directors and senior level management of the company.

Corporate Governance
QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE

MIL Corp Governance Report - December 31, 2016

Download PDF file (Filesize 96 kb)

MIL Corp Governance Report - September 30, 2016

Download PDF file (Filesize 117 kb)

MIL Corp Governance Report - June 30, 2016

Download PDF file (Filesize 91 kb)

MIL Corp Governance Report - March 31, 2016

Download PDF file (Filesize 127 kb)

MIL Corp Governance Report - December 31, 2015

Download PDF file (Filesize 92 kb)

MIL Corp Governance Report - September 30, 2015

Download PDF file (Filesize 48 kb)

MIL Corp Governance Report - 30 June, 2015.

Download PDF file (Filesize 80 kb)

Corporate Gov. Quarterly Compliance - March 31, 2015

Download PDF file (Filesize 48 kb)

Corporate Gov. Quarterly Compliance - Dec 31, 2014

Download PDF file (Filesize 48 kb)

Corporate Gov. Quarterly Compliance - Sep 30, 2014

Download PDF file (Filesize 48 kb)

Corporate Gov. Quarterly Compliance - June 30, 2014

Download PDF file (Filesize 48 kb)

Corporate Governance Policies

Policy Determining Materiality

Download PDF file (Filesize 529 kb)

Documents Retention Policy

Download PDF file (Filesize 471 kb)

Directors Diversity Policy

Download PDF file (Filesize 132 kb)

Risk Management Policy

Download PDF file (Filesize 727 kb)

7 years unclaimed dividend details (year-wise) as at 30/09/2015

Download PDF file (Filesize 524 kb)

Directors Familiarization

Download PDF file (Filesize 136 kb)

Material Subsidiary

Download PDF file (Filesize 416 kb)

Appointment of Independent Director

Download PDF file (Filesize 456 kb)

Related Party Policy

Download PDF file (Filesize 464 kb)

Code of Conduct

Download PDF file (Filesize 557 kb)

CSR Policy

Download PDF file (Filesize 371 kb)

Nomination & Remuneration Policy

Download PDF file (Filesize 356 kb)

Whistle Blower Policy

Download PDF file (Filesize 508 kb)

Code of Fair Practice

Download PDF file (Filesize 292 kb)