Details of its business
Details of its business
Content of Details of its business 1
Terms and conditions of appointment of independent directors
Terms and conditions of appointment of independent directors
Content of Terms and conditions of appointment of independent directors 1
Composition of various committees of board of director
Composition of various committees of board of director
Content of Composition of various committees of board of director 1
Code of conduct of board of directors and senior management personnel
Code of conduct of board of directors and senior management personnel
Content of Code of conduct of board of directors and senior management personnel 1
Details of establishment of vigil mechanism/ Whistle Blower policy
Details of establishment of vigil mechanism/ Whistle Blower policy
Content of Details of establishment of vigil mechanism/ Whistle Blower policy 1
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
Content of Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report 1 |
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© 2002 Capricorn Systems Global Solutions Ltd., All Rights Reserved.
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