| CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS |
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| Intimation under regulation 30 |
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| Terms and conditions of appointment of independent directors |
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| Details of establishment of vigil mechanism/ Whistle Blower policy |
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| Policy on dealing with related party transactions |
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| Policy for determination for materiality of event orinformation |
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| Details of familiarization programmes imparted to independent directors |
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| Sreeleathers Ltd. – CSR POLICY |
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