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Corporate Governance
Corporate Governance Documents
1.Investor Grievance Contact
2.Committees to the board
3.Material Subsidiary Policy
4.Policy Related Party Transaction
5.Code of Conduct
6.Nomination and Remuneration policy
7.Policy on Corporate Social Responsibility
8.Vigil Mechanism
9.Policy on Identification of Material creditors and Material Litigations
10.Insider trading policy
11. ID appointment letter- Pradeep Desai
12. ID appointment letter- Deepa Prakash
13. ID appointment letter- BSR Mudre
14. Dividend Distribution Policy
15. Policy on Preservation and Archival of Documents
16. IT Backup & Disaster Recovery Policy
17. Policy on Familiarisation and Training of Directors
18. KMPs for Determining Materiality of Events
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