Covering
•Appointment, Vacation and Removal of Directors
•Woman Director and Independent Director
•Board Meetings
•Loans to Directors, etc.
•Loans, Guarantees, etc. and Investments by Companies
•Related Party Transactions and Office or Place of Profit
•Managerial Remuneration
•Various Committees of Board of Directors – Audit Committee, NRC and SRC
•Financial Reporting and Board of Directors’ Report
•Corporate Social Responsibility
•Penal provisions vis-à-vis directors