CIN No: U15412WB2009PLC139597

1. Familiarization Programme
2. CSR Policy
3. Vigil Mechanism Policy
4. Criteria for performance evaluation of directors Policy
5. Board Diversity Policy
6. Code of Conduct
7. Preservation of Documents Policy
8. Risk Management Policy
9. NRC Policy
10. RPT Policy
11. Composition of Committees
12. Terms of ID
13. Shareholding Pattern