(a) Details of its Business

(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

(i) Details of familiarization programmes imparted to Independent Directors including the following details:

(j) The email address for grievance redressal and other relevant details