Memorandum of Association and Articles of Association
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Brief Profiles of Board of Directors
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Terms and Conditions of Appointment of Independent Directors
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Composition of various Committees of Board of Directors
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Code of Conduct of Board of Directors and Senior Management Personnel
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Details of establishment of Vigil Mechanism/ Whistle Blower Policy
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Criteria of making payments to Non-Executive Directors
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Policy on Dealing with Related Party Transactions
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Policy for Determining Material Subsidiaries
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