RPT

Details of Business

Code for Independent Director & Familiarization Programme

Composition of Various Committee of Board of Directors

Code of Conduct for Directors & Senior Management Personnel

Whistle Blower Policy

Criteria of Payment to Non Executive Directors

Policy Related Party

Policy for Determination of Material Subsidiary & Governance of Subsidiary

Code of Conduct for Insider Trading & Fair Disclosure of Unpublised Price Sensitive Information

Nomination & Remuneration Policy

Preservation of Documents & Archival Policy