– Policies
Revised Composition of Various Committees of Board of Directors
Code of Conduct_Prohibition of Insider trading
Terms and conditions for appointment of Independent Director
Composition of Various Committees of Board of Directors
Code of conduct for Board Members and Senior Management Personnel
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining material Subsidiaries
Details of familiarization programmes imparted to independent directors
Nomination Remuneration Policy
Policy on determination and disclosure of materiality of events