1. Corporate Governance Report 2. DETAILS OF BUSINESS 3. COMPOSTION OF COMMITTEE 4. POLICY ON BOARD DIVERSITY 5. FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTOR 6. CODE‐OF‐PRACTICES‐AND‐PROCEDURE‐FOR‐FAIR‐ DISCLSOURE OF UPSI 7. CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENT 8. POLICY ON MATERIALITY OF RTP AND ON DEALING WITH RTP 9. VIGIL MECHANISM AND WHISTLE‐BLOWER POLICY 10. INSIDER TRADING 11. POLICY FOR DETERMINING MATERIAL SUBSIDIARIES 12. NOMINATION AND REMUNERATION POLICY 13. POLICY ON DETERMINATION OF MATERIALITY OF EVENTS 14. WEB ARCHIVAL POLICY 15. POLICY ON PREVENTION OF SEXUAL HARASSMENT 16. POLICY ON PRESERVATION OF DOCUMENTS 17. CORPORATE SOCIAL RESPONSIBILITY POLICY 18. TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS 19. MAKING PAYMENT TO NON EXECUTIVE DIRECTORS 20. FAIR PRACTICES CODE ENGLISH TELUGU 21. DIVIDEND DISTRIBUTION POLICY 22. POLICY ON ‘KNOW YOUR CUSTOMER’ NORMS & ANTI‐MONEY LAUNDERING MEASURES 23. CODE‐OF‐CONDUCT‐FOR‐INDEPENDENT‐DIRECTORS 24. INTEREST RATE MODEL AND POLICIES 25. DRAFT LETTER APPOINTMENT INDEPENDENT DIRECTOR