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Details of Directorships
and full-time positions in Body Corporates held by Directors
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Details of Business
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Terms and conditions of appointment of Independent Directors
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Composition of Board
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Composition of various Committees of Board of Directors
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Code of conduct of Board of Directors and Senior Management Personnel
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Vigil Mechanism/ Whistle Blower Policy
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Criteria of making payments to Non-Executive Directors
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Policy on dealing with Related Party Transactions
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Policy for determining material subsidiaries
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Familiarization programmes imparted to Independent Directors
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Grievance redressal details including contact information for handling investor
grievances
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MOA & AOA
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