2. Terms and conditions of appointment of Independent Directors
3. Composition of Various Committees of Board of Directors
4. Code of Conduct of Board of Directors And Senior Management Personnel
5. Vigil Mechanism and Whistle Blower Policy
6. Criteria of Making Payments to Non-Executive Directors
7. Policy on dealing with Related Party Transactions
8. Policy For Determining ‘Material’ Subsidiaries
9. Familiarization programmes imparted to Independent Directors
10. Email address for Grievance Redressal
11. Contact information of the designated officials
12. Financial Information Including :-
19. Financial Results of Subsidiaries
20. Secretarial Compliance Report
21. Policy for determination of Materiality of events or information