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 Other Disclosures New name and Old name of the entity