5:30 Board Meeting through Electronic Mode 10:00 Procedure for the above 14:10 Notice of Board Meeting 19:32 Quorum of Board Meeting 25:27 Passing of Resolution by Circulation 30:17 Audit Comittee 39:00 Vigil Mechanism 40:17 Nimination & Remuneration Comittee 42:37 Stake Holders Relation Comittee 45:00 Power Excericisable by Board Meeting 54:35 Contribution to Political Party 182 56:45 Contribution to National Defence Fund 57:05 Disclosure of Interest by Director 184 1:03:05 Loan to Directors 185 1:12:05 Loans,Investment exc by a Company to Company