| Thumb | Name |
|---|---|
 | 1_2-MOA-AOA.pdf Open Download Copy Link |
| 1_3-Brief-profile-of-BOds-incdusing-directorsip-designation.pdf
1_3-Brief-profile-of-BOds-incdusing-directorsip-designation.pdf Open Download Copy Link |
 | b-terms-and-conditions-of-appointment-of-independent-directors.pdf
b-terms-and-conditions-of-appointment-of-independent-directors.pdf Open Download Copy Link |
 | c-composition-of-various-committees-of-board-of-directors.pdf
c-composition-of-various-committees-of-board-of-directors.pdf Open Download Copy Link |
 | d-code-of-conduct-of-board-of-directors-and-senior-management-personnel.pdf
d-code-of-conduct-of-board-of-directors-and-senior-management-personnel.pdf Open Download Copy Link |
| f_CRITERIA_OF_MAKING_PAYMENTS_TO_NON-EXECUTIVES_DIRECTORS.pdf
f_CRITERIA_OF_MAKING_PAYMENTS_TO_NON-EXECUTIVES_DIRECTORS.pdf Open Download Copy Link |
6
