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Board Evaluation Policy

Board Evaluation Policy

Directors Report of Private Limited Company

Directors Report of Private Limited Company

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

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

Vigil Mechanism Policy

Vigil Mechanism Policy

Directors Report of Public Limited Company

Directors Report of Public Limited Company

Risk Management Policy

Risk Management Policy

Resolution by Circulation - Appointment of Independent Director

Resolution by Circulation - Appointment of Independent Director

Related Party Framework / Policy

Related Party Framework / Policy

Board Diversity Policy

Board Diversity Policy

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Draft First Motion Application / Petition - Merger and Amalgamation

Draft First Motion Application / Petition - Merger and Amalgamation

CSR Policy

Email Communication of EGM Notice by Company Secretary

Email Communication of EGM Notice by Company Secretary

Notice of First Annual General Meeting

Notice of First Annual General Meeting

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