Terms & conditions of appointment of Independent Directors & Code of Conduct
Code of conduct of board of Directors & senior manager personnal
Compositon of various committees of board of Directors
Details of establishment of vigil mechanism / whistle blower policy
Familiarization programmes imparted to independent directors
Email address for grievance rederessel and other relevant details
Newspaper Advertisement under regulation 47
Policy for determination of materiality of events or information and contact details of KMP
Disclosure under regulation 30