Corporate Governance Reports

FY21



Policies

Appointment and Remuneration of Directors, KMP and Sr. Management

Criteria for making payments to Non Executive Directors

Appointment of Independent Directors

Familiarisation programme for Independent Directors

Policy for determining Materiality of Events

Policy for determining Material Subsidiaries

Policy on Related Party Transaction

Policy on Dividend Distribution

Corporate Social Responsibility Policy

Policy on prevention of sexual harassment



Others

Agreement with Media Companies and their Associates

New name and old name of the Company

Certified that the contents herein are correct.