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Corporate Governance
» Composition of Directors
» General Body Meeting
» Shareholders Grievance Committee
» Audit Committee
» Remuneration of Directors & Remuneration Committee
» Code of Conduct
» Disclosures
» Means of Communication
» General Shareholder Information
» Auditors Report on Corporate Governance
 
 
Disclosures
The pecuniary disclosure with regard to interested Directors

(a) Disclosures on materially significant related party transactions of the Company of material nature with the promoters, the       Directors or the management, their subsidiaries or relatives, that may have potential conflict with the interests of the Company at
      large:

None of the transactions with any of related parties were in conflict with interests of the Company.

(b) Details of non-compliance by the Company, penalties, stricture imposed on the Company by Stock Exchange or SEBI or any       statutory authority, on any matter related to Capital Markets during the last three years.

There were no instances of non-compliance of any matter related to Capital Market during the last three years.
 
 
 
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