• Criteria for making payment to Non-Executive Directors
• Materiality Policy
• Remuneration Policy
• Risk Management Policy
• Policy for Preservation of Documents
• Policy on Board Diversity
• Policy for Material Subsidary
• Code of Conduct of Board of Directors and Senior Management Personnel
• Insider Trading
• Fair Disclosure Practice
• Policy on determination of Materiality of Event
• Familiarization Programme imparted to Independent Directors
• Policy on Related Party Transaction
• Terms and Conditions for appoinment of Independent Directors
• Whisle blower policy
• Archival Policy