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Policies

Topic
Policy on Material Subsidiary
Policy on Related Party Transactions
Nomination and Remuneration Policy
Whistle Blower Policy
Familiarisation programme for Independent Directors
Terms and Conditions of Appointment of Independent Directors
Criteria for making payment to Non-Executive Directors
Policy on Preservation of Documents
Policy on Board Diversity
Policy on Determination of Materiality

Code of Conduct

Topic
Policy on Code on Insider Trading
Code of Conduct for Board of Directors and Senior Management