| 1 |
Appointment of Independent Directors |
|
| 2 |
Archival Policy |
|
| 3 |
Code of Conduct of Board and Senior Management |
|
| 4 |
Criteria of Making Payment to Non Executive Directors |
|
| 5 |
Determining Material Subsidiaries |
|
| 6 |
Dividend Distribution Policy |
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| 7 |
Familiarisation of Independent Directors |
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| 8 |
Insider Trading Policy |
|
| 9 |
Materiality of Related Party Transactions |
|
| 10 |
Nomination and Remuneration Policy |
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| 11 |
Policy of Diversity of Board of Directors |
|
| 12 |
Policy of Preservation of Documents |
|
| 13 |
Prevention of Sexual Harrasment |
|
| 14 |
Vigil Mechanism Policy |
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| 15 |
CSR Policy |
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