1. Corporate Governance Report2. DETAILS OF BUSINESS3. COMPOSTION OF COMMITTEE4. POLICY ON BOARD DIVERSITY5. FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTOR6. CODE‐OF‐PRACTICES‐AND‐PROCEDURE‐FOR‐FAIR‐ DISCLSOURE OF UPSI7. CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENT8. POLICY ON MATERIALITY OF RTP AND ON DEALING WITH RTP9. VIGIL MECHANISM AND WHISTLE‐BLOWER POLICY10. INSIDER TRADING11. POLICY FOR DETERMINING MATERIAL SUBSIDIARIES12. NOMINATION AND REMUNERATION POLICY13. POLICY ON DETERMINATION OF MATERIALITY OF EVENTS14. WEB ARCHIVAL POLICY15. POLICY ON PREVENTION OF SEXUAL HARASSMENT16. POLICY ON PRESERVATION OF DOCUMENTS17. CORPORATE SOCIAL RESPONSIBILITY POLICY18. TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS19. MAKING PAYMENT TO NON EXECUTIVE DIRECTORS20. FAIR PRACTICES CODEENGLISHTELUGU21. DIVIDEND DISTRIBUTION POLICY22. POLICY ON ‘KNOW YOUR CUSTOMER’ NORMS & ANTI‐MONEY LAUNDERING MEASURES23. CODE‐OF‐CONDUCT‐FOR‐INDEPENDENT‐DIRECTORS24. INTEREST RATE MODEL AND POLICIES25. DRAFT LETTER APPOINTMENT INDEPENDENT DIRECTOR26. RISK MANAGEMENT POLICY
