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  • NOTICE 31.8.12

Terms & Conditions of Appointment Of Independent Directors
Code of Conduct
Establishment Of Vigil Mechanism/ Whistle Blower Policy
Policy On Dealing With Related Party Transactions
Familiarization Programmes Imparted To Independent Directors

Criteria Of Making Payments To Non-Executive Directors, If The Same Has Not Been Disclosed In Annual Report: No compensation is paid.

Policy For Determining ‘Material’ Subsidiaries:The Company does not have any subsidiary/subsidiaries within the meaning of Companies Act, 2013.