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Policies

AOA
MOA
Dividend Distribution Policy
Policy on Determination of Materiality
Code of Practices and Procedures for fair Disclosures of Unpublished Price
Criteria of making payments to Non-Exceutives Directors
Familarization programme for Independent Directors
Nomination and Remuneration Policy
Policy for Maintenance and Preservation of Documents
Policy for Related Party Transaction
Terms and Conditions of appointment of Independent Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Vigil Mechanism