4. Code of Conduct for Directors & Senior Management
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5. Determination of Material Subsidiaries
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7. Evaluation of Board and Independent Directors
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8. Health Safety and Environment
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9. Identification of Material Creditors and Material Litigations
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10. Internal Procedures and Conduct for Prevention of Insider Trading
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11. Nomination and Remuneration Policy
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12. Policy for Determination of Material Events and Disclosure
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13. Policy on Terms of Appointment of Independent Directors
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14. Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information
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15. Prevention of Sexual Harrasment at Workplace
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17. Succession Planning for Board and Senior Management
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18. Whistle Blower Policy for Directors and Employees
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