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Archives: Investors

Details of Business

Terms and Conditions of appointment of Independent Directors

Composition of various Committees of the Board

Code of Conduct of Board of Directors and Senior Management Personnel

Details of establishment of Vigil Mechanism/Whistleblower Policy

Criteria for making payment to non-executive directors if the same has not been disclosed in the Annual Report

Policy on dealing with Related Party Transactions

Policy for determining material subsidiaries – NOT APPLICABLE

Details of Familiarization Programme imparted to Independent Directors

Email address for grievance redressal and other relevant details