Corporate Governance Board Committees Composition of various committees of Board of Directors Policies Terms and Conditions of Appointment of Independent Directors Code of Conduct of Board of Directors and Senior Management Personnel Details of establishment of Vigil Mechanism - Whistle Blower Policy Criteria of Making payment to Non Executive Directors Policy on dealing with related party transactions Policy on determining Material Subsidiaries Details of familiarization programmes imparted to Independent Directors Archival Policy & Preservation Policy Risk Management Policy Corporate Social Responsibility Policy Dividend Distribution Policy Vigil Mechanism and Whistle Blower Policy Investors' Grievance Redressal Policy Archival Policy & Preservation Policy Policy for determination of materiality of events and information Policy for Determining 'Material' Subsidiaries Code of Practices and Procedures for UPSI Policy on Materiality of RPT and on Dealing with Relate Familiarization Programmes imparted to Independent Directors Other Disclosures New name and Old name of the entity MOA N AOA
