Terms and Conditions of Appointment of Directors
Policy on Material Subsidiaries
Policy on dealing with Related Parties.
Details of establishment of Vigil mechanism.
Code of Conduct for Board of Directors and Senior Management.
Criteria for making payment to Non Executive Directors.
Details of Familiarization programmes to Independent Directors.
Corporate Social Responsibility.
Code of Fair Disclosure
Policy on disclosure of Material Events
Policy on Archival of Disclosures