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Corporate Governance

CSR Policy
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Vigil Mechanism Policy
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Terms & Conditions
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SPL- Nomination and Remuneration Policy
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Committees

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S. No. Name of the committee Composition Designation
1 Audit Committee Mr. Pankaj Renjhen Chairman
Mr. Sunil Sikka Member
Mr. Rahul Seth Member
2 Nomination and Remuneration Committee Mr. Pankaj Renjhen Chairman
Mr. Sunil Sikka Member
Mr. Rahul Seth Member
3 Corporate Social Responsibility Committee Mr. Pankaj Renjhen Member
Mr. Sudhir Seth Chairman
Mr. Rahul Seth Member

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