1. Nomination and Remuneration Policy
2. Terms and conditions of appointment of independent directors
3. Composition of committees of board of director
4. Code of conduct of board of directors and senior management personnel
5. Vigil mechanism/ Whistle Blower policy
6. Criteria of making payments to non-executive directors
7. Policy on dealing with related party transactions
8. Material Subsidiary Policy
9. Details of Familiarisation Programme for Independent Directors
10. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances