| Topic |
|---|
| Policy on Material Subsidiary | |
| Policy on Related Party Transactions | |
| Nomination and Remuneration Policy | |
| Whistle Blower Policy | |
| Familiarisation programme for Independent Directors | |
| Terms and Conditions of Appointment of Independent Directors | |
| Criteria for making payment to Non-Executive Directors | |
| Risk Management Plan | |
| Policy on Preservation of Documents | |
| Policy on Board Diversity | |
| Policy on Determination of Materiality | |
| Policy on Orderly Succession for Appointment to the Board & Senior Management | |
| Dividend Distribution Policy | |
