1. Terms and Conditions of Appointment of Independent Directors
  2. Composition of various Committees of Board of Directors
  3. Vigil Mechanism / Whistle Blower Policy
  4. Dealing with Related Party Transactions
  5. Familiarization of Independent Directors
  6. Materiality of Events / Information
  7. Details of KMP Determining Materiality
  8. Code of Conduct and Ethics for KMPs
  9. Board Meeting Notice