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Disclosure Under 46 of LODR

Details Of Business

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Terms and Conditions of Appointment Of Independent Directors

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Composition Of Various Committees Of Board Of Directors

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Code Of Conduct of Board Of Directors and Senior Management Process.

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Details Of Establishment of Vigil Mechanism/Whistle Blower Policy

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Criteria Of Making Payment to Non-executive Directors

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Policy on Dealing with related party transactions

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Policy for determining ‘material’ subsidiaries

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Details Of Familiarizing Programmes imparted to independent directors.

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