Independent Director terms of appointment
Corporate Social Responsibility Policy
Outstanding Dues to Creditors
Related Party Transactions (RTP) Policy
Policy for Identification of "Material" Group Companies
Independent Director familiarisation programme
Policy for Identification of "Material" Litigation
Policy for Identification of "Material" Outstanding Dues to Creditors
Policy for Preservation of Documents
Insider Trading Regulations
Board Members and Senior Management Personnel
Policy on Material Subsidiary-MIL
Key Managerial Person under Reg. 30(5)
Policy for determination of materiality of events which require approval of board
Criteria of making payments to Non - Executive Directors