• Details of its Business Terms and conditions of Appointment Of Independent Directors
• Composition of various committees of Board of Directors
• Code of conduct of Board of Directors and senior management personnel
• Details of establishment of vigil mechanism/ Whistle Blower policy
• Criteria of making payments to nonexecutive directors, if the same has not been disclosed in annual report
• Policy on dealing with related party transactions
• Policy for determining material subsidiaries
• Details of familiarization programs imparted to independent directors including the following details:
– Number of programs attended by independent directors (during the year and on a cumulative basis till date),
– Number of hours spent by independent directors in such programs (during the year and on cumulative basis till date), and
• Other relevant details
• The email address for grievance redressal and other relevant details (Company Secretary & Compliance Officer and Registrar and Share Transfer Agent)