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Particulars |
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| Code of Fair Disclosure & UPSI |
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| Code of conduct of Board of Directors and Senior Management Personnel |
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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 or their Associates |
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| Draft Letter of Appointment of Independent Director |
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| Familiarization Programme for Indepdent Directors |
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| Materiality Policies |
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| NRC Policy |
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| Code of Conduct & Fair Practice Code for Insider Trading |
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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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Terms & Conditions of Appointment of Independent Directors |
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Old & New Name of the Company |
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Dividend Distribution Policy |
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