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Policies
• CSR
• Health and Safety Policy
• Nomination Policy
• Familirization of independent directors
• Determining Material Subsidiary
• Prevention of Sexual Harassement
• Determination and Disclosure of Materiality of Events & Information
• Criteria for making payment to NED
• Preservation of Documents
• Code of Conduct for Insider Trading
• Code for Independent Directors
• Code of Conduct for Directors and Senior Management
• Archieval Policy
• Terms and conditions of ID appointment
