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Dividend Distribution Policy |
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Terms & Conditions of Appointment of Independent Directors |
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Old & New Name of the Company |
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Code of conduct of Board of Directors and Senior Management Personnel |
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Composition of various Committees |
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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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New & Old Name of the Company |
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Policy of Material Subsidiaries |
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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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Policy on preservation of Documents |
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Materiality Policy |
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