Disclosure under Regulation 46 of LODR

Disclosure under Regulation 46 of LODR

Memorandum and Articles of Association

Articles of Association

Brief Profile of Board of Directors

Familiarisation Programme for Independent Directors

Code Of Conduct Of Board & Senior Management

Terms & Conditions of appointment Of Independent Director

Policy On Materiality Of Related Party

Whistle Blower Policy

Composition of Various Committees of Board of Directors

Policy for determining material subsidiaries

Policy Of Making Payments To Non-Executive Director

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