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Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart

Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart

Draft First Motion Application / Petition - Merger and Amalgamation

Draft First Motion Application / Petition - Merger and Amalgamation

Vigil Mechanism Policy

Vigil Mechanism Policy

Resolution by Circulation - Appointment of Independent Director

Resolution by Circulation - Appointment of Independent Director

CSR Policy

Directors Report of Public Limited Company

Directors Report of Public Limited Company

Directors Report of Private Limited Company

Directors Report of Private Limited Company

Board Evaluation Policy

Board Evaluation Policy

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Related Party Framework / Policy

Related Party Framework / Policy

Board Diversity Policy

Board Diversity Policy

Email Communication of EGM Notice by Company Secretary

Email Communication of EGM Notice by Company Secretary

Risk Management Policy

Risk Management Policy

Notice of First Annual General Meeting

Notice of First Annual General Meeting

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