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Disclosures under regulation 46 of LODR

S.No. Title File
21 Materiality Policy
22 Dividend Distribution Policy
23 Criteria for making payment to NED's
24 Whistle Blower Policy
25 Terms and Conditions of appointment of Independent Directors
26 Code of conduct for board and SMP
27 Familarization programme on Independent Directors
28 Related Party Transactions Policy