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DISCLOSURES UNDER REGULATION 46 OF SEBI LISTING REGULATIONS

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Composition of Committes
1. Composition of Committees of Board of Directors
Policies
1. Code Of Conduct For Board Of Directors And Senior Management
2. Code of Practices and Procedures for Fair Disclosure of UPSI
3. Corporate Social Responsibility Policy
4. Diversity of Board of Directors Policy
5. Dividend Distribution Policy
6. Evaluation of Performance of Board of Directors
7. Familiarization Program For Independent Directors
8. Materiality Policy
9. Nomination and Remuneration Policy
10. Policies on Monitoring Insider Trading
11. Policy on Determination of Material Events and Information
12. Policy on Legitimate Purpose
13. Policy on Materiality of Related Party Transactions
14. Policy on Preservation of Documents
15. Policy On Prevention Of Sexual Harrasment At Workplace
16. Risk Management Policy
17. Vigil Mechanism Policy Whistle-blower Policy
Details of Business
MOA & AOA
Brief Profile of Directors
Composition of Committees
Composition of Committes
1. Composition of Committees of Board of Directors
Code of Conduct
Our Code
Remuneration of Directors
Disclosure under Regulation 30(8)
Statement of Deviation and Variation
Dividend Distribution Policy
Policies Adopted by Company
Policies
1. Code Of Conduct For Board Of Directors And Senior Management
2. Code of Practices and Procedures for Fair Disclosure of UPSI
3. Corporate Social Responsibility Policy
4. Diversity of Board of Directors Policy
5. Dividend Distribution Policy
6. Evaluation of Performance of Board of Directors
7. Familiarization Program For Independent Directors
8. Materiality Policy
9. Nomination and Remuneration Policy
10. Policies on Monitoring Insider Trading
11. Policy on Determination of Material Events and Information
12. Policy on Legitimate Purpose
13. Policy on Materiality of Related Party Transactions
14. Policy on Preservation of Documents
15. Policy On Prevention Of Sexual Harrasment At Workplace
16. Risk Management Policy
17. Vigil Mechanism Policy Whistle-blower Policy