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COMPANY'S POLICY RELATING TO DIRECTORS APPOINTMENT, PAYMENT OF REMUNERATION AND DISCHARGE OF THEIR DUTIES
The salient features of the Policy is as follows
It acts as a guideline for matters relating to appointment and reappointment of Directors
It contains guidelines for determining qualifications, positive attributes of Directors and independence of a Director.
It lays down the criteria for Board Membership.
It sets out the approach of the Company on Board diversity
It lays down the criteria for determining independence of a Director, in case of appointment of an Independent Director.