Details of Business Memorandum of Association and Article of Association Terms of appointment of Non-executive Independent Directors Composition of various committees of Board of Directors Code of conduct for Directors and senior management personnel Whistle Blower Policy converted Nomination Remuneration Policy Related Party Transactions policy Policy for determining Material Subsidiaries Details of Business Articles of Association Memorandum-of-Association Terms of appointment of Non-executive Independent Directors Composition of various committees of Board of Directors
