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Particulars |
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| Composition of various Committees |
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| Code of conduct of Board of Directors and Senior Management Personnel |
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| Criteria of making payments to non-executive directors |
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| Current business activities of the Company |
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| Details of agreements entered into with the media companies |
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| Draft Letter of Appointment of Independent Director & its Terms & Conditions |
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| Familiarization Programme for Indepdent Directors |
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| Materiality Policy |
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| Policy of Material Subsidiaries |
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| Policy on preservation of Documents |
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| Related Party transaction Policy |
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| Roles & Responsibilites of Risk Management Committee |
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| Whistle Blower Policy |
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