- Composition of various Committees of Board of Directors
- Terms and conditions of appointment of independent directors
- Code of conduct of the board of directors and senior management personnel
- Details of the establishment of vigil mechanism/whistle-blower policy
- Criteria of making payments to non-executive directors
- Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to independent directors