Duties of Independent Director

‍Terms and Conditions of Appointment of Independent Directors:

FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTORS

Code of Conduct for Board of Directors and Senior Management Personnel

Nomination Remuneration and Evaluation Policy for Board of Directors

POLICY ON DETERMINATION OF MATERIALITY OF EVENTS/INFORMATION

POLICY IN DEALING WITH AND MATERIALITY OF RELATED PARTY TRANSACTIONS

VIGIL MECHANISM AND WHISTLE-BLOWER POLICY

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

Contact Information of Designated Officials

COMPOSITION OF COMMITTEES

Name History

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