Details of Business.

Terms and conditions of appointment of Independent Director

List of Committees of Board

Code of Conduct for Board members and Senior management personnel

Whistle blower policy

Criteria for making payment to non-executive Directors

Policy on Related Party Transaction.

Familiarization program

Email address for Grievance redressal and other relevant details

Contact information of the designated officials responsible for handling grievances

Contact details of KMP who are authorised for the materiality of events

Policy on determination of materiality for disclosure of events