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Sr no Particulars Page no

1 Corporate governance 13

2  Statement of compliance with the 14


code of corporate governance

3  Statement of compliance 101;102

4 The Board OF DIRECTOR 34

5  Board committee

6  Rules and responsibilities and


duties of board of director

7  Director report 4

8  Notice of consolidation 100

9 CEO Introduction 3

10  Advisor report 3

11 Board audit committee 40

12  Internal audit 11

13  Audit report to member 19,20

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