Code of Conduct
Composition of Various Board Committees
_
_Policy on Selection and Remuneration of
Directors, KMP And Other Employees
Terms and Conditions of Appointment of Independent Director
Criteria of making Payments to Non-Executive Directors , if the same has
not been disclosed in Annual Report
The sitting fees presently paid to the Non-Executive Independent
Director is ` 5,000/- (Rupees five thousand only)
and NIL per meeting of the Board
and the Committee respectively
Policy on Dealing with Related Party Transactions - There is no Related Party
Transactions
Policy for Determining Material Subsidiaries - There is no Subsidiary OR
Associate Company OR Firm
Details of Familiarization Programmes Imparted to Independent Directors
including the following details
1) Number of programmes attended
by independent directors (during the year and on a cumulative basis till date) -
ONE / THREE
2) Number of Hours spent by Independent Directors in such programmes
(during the year and on cumulative basis till date) - Four / Twelve Hours
Details of Agreements Entered into with the Media Companies and/or their
Associates, etc. - NONE
Schedule of Analyst or
Institutional Investor Meet and Presentations made by the Listed Entity - NONE
to Analysts or Institutional Investors Simultaneously with Submission to Stock Exchange
New Name and the Old Name of the Listed Entity for a Continuous Period
of One Year,
from the Date of the Last Name Change - No Change in the Name of the
Company
Vigil Mechanism