| Materiality of Events Policy |
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| Nomination & Remuneration Policy |
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| Performance Evaluation Policy |
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| Policy on Board Diversity |
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| Policy on Preservation of Documents |
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| Related Party Transactions Policy |
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| Risk Management Policy |
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| Vigil Mechanism / Whistle Blower Policy |
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| T&C of Appointment of IDs |
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| Dematerialization of Securities |
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| Procedure in Case of Leak of UPSI |
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