Terms and conditions of appointment of independent directors
Composition of Board of Directors and Various Committees July’2022
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent director
Nomination and Remuneration Committee Policy
Policy for Determination of materiality of events information
Prevention of Sexual Harassment Policy
Stakeholder Relationship Committee Policy