• Related Party Transaction Policy
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• Whistle Blower Policy
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• Code of Conduct for Board of Directors & Senior Management
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• Familiarisation Programme for Independent Director
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• Terms and Condition of appointment of Independent Director
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• Policy for determination of materiality of event:-
a) Contact details of KMP
b) Policy |
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| • Code of conduct for insider trading and code of fair disclosure |
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| • Performance Evaluation Criteria for Board, Committees of
Board, Chairperson and Directors |
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