| Details of Business |
| Policy for Determination of Materiality of Events/Information and its Disclosure to the Stock Exchange |
| Code of Conduct for Directors and Senior Management Personnel |
| Vigil Mechansim/Whistle Blower Policy |
| Composition of Committees |
| CSR Policy |
Familarization Programme for Independent Directors
|
| Code of Conduct to Regulate, Monitor and Report Trading By Insiders |
| Policy for determining material Subsidiary |
| Policy on related party Transactions |
| Terms and Conditions of Appointment of Independent Directors |
| UPSI Policy |
| Criteria of Making Payments to Non- Executive Directors |
| Dividend Distribution Policy |
| Policy on orderly succession planning for the Board of Directors |