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Composition of Committee

Information Memorandum

Scrutinizer’s Report on Postal Ballot conducted on July 09, 2023

Postal Ballot Notice dated June 09, 2023

Newspaper Publication of Postal Ballot Notice dated June 09, 2023

Newspaper Ad – Free Press Journal – Postal Ballot Notice

Newspaper Ad – Navshakti – Postal Ballot Notice

Code of Fair Disclosure

Familarization Programme for Independent Director

Policy for Determination of Material Events and Archival of Disclosures

Related Party Transaction policy

Terms and Conditions of Appointment of Independent Directors