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Particulars |
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| Familiarization Program |
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| Cireteria for making Payments to Directors |
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| Details of Agreements |
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| Code of Conduct & Fair Practice Code for Insider Trading |
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| New & Old Name of the Company |
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| Materiality Policy |
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| Dividend Distribution Policy |
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| Draft Letter of Appointment of Independent Director |
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| Whistle Blower Policy |
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| Policy for Related Party Transactions |
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| Terms & Conditions of Appointment of Independent Directors |
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| Policy of Material Subsidiaries |
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| Roles & Responsibilites of Risk Management Committee |
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| Composition of Committees |
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