1. | Composition of the Board | |
2. | Terms-conditions-of-Appointment-of-Independent-Directors | |
3. | Composition of various committees of Board of Directors | |
4. | Code of Conduct for Directors and Senior Management Personnel | |
5. | Whistle Blower Policy | |
6. | Policy of Making Payments to Non-Executive Directors | |
7. | Policy on Materiality of Related Party Transactions | |
8. | Email Address for Grievance Redressal | |
9. | Contact details of designated Officials handling Investor Grievances | |
10. | Policy for Determination of Materiality | |
11. | Officer Responsible for Determining Materiality |
