Criteria for making payment to Non executive Directors.
Policy on materiality of related party transactions
Policy for Determining Material Subsidiaries
Detail of Familiarization Programme of Independent Directors
Performance Evaluation Policy
Policy Determination of Materiality of Events
Documents Retention Archival Policy
Familiarization Programme of Independent Directors
Vigil Mechanism Brooks
Nomination and Remuneration Policy for Directors, Key Managerial Personnel and other Employees
CSR Policy
Code of conduct
LOA Independent Director
Code of Practices and Procedures for Fair Disclosure