| MoA and AoA |
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| Terms and Conditions of Appointment of Independent Directors |
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| Disclosure of Unpublished Price Sensitive Information |
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| Whistle Blower Policy |
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| Business Responsibility Policy |
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| CSR Policy |
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| Criteria for making payments to Non-Executive Directors |
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| Familiarization Programme imparted to Independent Directors |
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| Policy on Materiality of Related Party Transactions |
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| Policy on Material Subsidiary |
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