(a) Details of its Business

(aa) Memorandum of Association and Articles of Association

(ab) Brief profile of board of directors including directorship and full-time positions in body corporates

(b) Terms and Conditions of Appointment of Independent Directors

(c) Composition of various Committees of Board of Directors

(d) Code of Conduct of Board of Directors and Senior Management Personnel

(e) Details of establishment of Vigil Mechanism/Whistle Blower Policy

(f) Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

(g) Policy on dealing with Related Party Transactions

(h) Policy for determining Material Subsidiaries