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Corporate Announcement

1. Board Diversity policy
2. Criteria For Making Payment to Non-Executive Director
3. Fair Disclosure Code
4. Nomination & Remuneration Policy
5. Policy for Determining Meterial Subsidiary
6. Policy on Preservation of Documents
7. Related Party Transaction Policy
8. Risk Management Policy
9. Terms and Condition of Appointment of Independent Director
10. Whistel Blower Policy
11. Familiarization Programe for Independent Director
12. Dividend Distribution Policy
13. Archival Policy

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