Details of its business Details of its business

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Terms and conditions of appointment of independent directors Terms and conditions of appointment of independent directors

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Composition of various committees of board of director Composition of various committees of board of director

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Code of conduct of board of directors and senior management personnel Code of conduct of board of directors and senior management personnel

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Details of establishment of vigil mechanism/ Whistle Blower policy Details of establishment of vigil mechanism/ Whistle Blower policy

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Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

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