Corporate Governance Updates
- Details of Business
- Composition of the Board
- Composition of the Committees of the Board
- Terms & Conditions of Appointment of Independent Directors
- Code of Conduct for Directors
- Code of Conduct for Senior Management
- Whistle Blower Policy
- Preservation of Documents and Archival Policy
- Criteria for making payments to Non Executive Directors
- Details of Familiarization Programme to Independent Directors
- Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions.
- Policy to determine "Material" Subsidiaries
- Risk Management Policy