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  • NOTICE 31.8.12

Terms & Conditions of Appointment Of Independent Directors
Code of Conduct
Establishment Of Vigil Mechanism/ Whistle Blower Policy
Policy On Dealing With Related Party Transactions
Familiarization Programmes Imparted To Independent Directors
Archival Policy
Policy for Determination for Materiality
Code for Fair Disclosure of UPSI

Criteria Of Making Payments To Non-Executive Directors, If The Same Has Not Been Disclosed In Annual Report: No compensation is paid.

Policy For Determining �Material� Subsidiaries:The Company does not have any subsidiary/subsidiaries within the meaning of Companies Act, 2013.