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1. COMMITTEES OF THE BOARD OF DIRECTORS.(L)
2. CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS (L)
3. WHISTLE BLOWER POLICY (L)
4. ARCHIVAL POLICY & PRESERVATION POLICY (L)
5. CODE OF CONDUCT-BM AND SM (L)
6. POLICY ON DISCLOSURE OF MATERIAL EVENTS (L)
7. FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS (L)
8. POLICY FOR DETERMINATION OF MATERIALITY OF RELATED PARTY TRA
9. RISK MANAGEMENT POLICY (L)
10. MATERIAL SUBSIDIARIES (L)
11. INSIDER TRADING (L)
12. TERMS AND CONDITIONS OF ID APPOINTMENT NEW
13. CODE FOR INDEPENDENT DIRECTORS(L)
