As per suggested Annexure I-C of  Clause 49 (VI)

COMPANY’S PHILOSOPHY ON CORPORATE GOVERNANCE:
The Company believes that transparency, empowerment, accountability and integrity are the fundamental principles of sound Corporate Governance. Our Corporate Governance Policy stems from our belief that the business strategy and plans should be consistent with overall growth. The Company has financially literate independent Directors on its Board who are actively involved with the deliberations of the Board on all important policy matters.

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