Company Policy

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📄 01. Code of Conduct for Board Members and Management
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📄 02. Code of Fair Disclosure Prohibition of Insider Trading
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📄 03. Familiarisation Programme for Independent Directors
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📄 04. Nomination & Remuneration Policy
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📄 05. Policy for Determination of Materiality of Events
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📄 06. Policy for Identification of Material Litigations
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📄 07. Whistle Blower Policy
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📄 08. Terms and Conditions for ID Appointment
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📄 09. Criteria for Making Payments to Non-Executive Directors
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📄 10. Familiarisation for ID
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