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POLICIES

Nomination & Remuneration Policy

Determination of Materiality Policy

Preservence of Records Policy

Archieval Policy

Determining Material Subsidiaries Policy

Vigil Mechanism/Whistle Blower Policy

Code of Conduct for Independent Directors

Performance Evaluation of Board of Directors

Making Payment to Non Executive Director

Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information

Code of conduct to Regulate, Monitor and Report Relative Trading

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