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clause 49 of the Listing Agreement. The Committee Company from time to time. The Committee also
reviews and monitors all business risks of the reviews periodically the progress of CSR projects/
Company, finalises the risk document, and deals programs/ activities undertaken by the Company.
with other matters as may be prescribed in the Risk
Management Policy. ADDReSSIng SuStAInABILIty
Although we don’t have a specific Sustainability
7. Strategy Committee Committee, all issues pertaining to this subject are
The Committee was formed on September 18, 2014 reported directly to the highest governance body
and deals with evaluation of non- core businesses through other committees of the Board. The Board
of the Company from time to time, appointment is responsible for sustainability issues; updates on
of legal, tax, financial and other consultants and sustainability performance is part of the agenda of
determine the scope of their services and terms every Board meeting. Our Company’s philosophy is
of appointment and to recommend to the Board driven by our sustainability policy. We are committed
suitable option(s) pertaining to any of these to building a sustainable enterprise for the benefit of
businesses. our present and future generations of stakeholders.
Our Company has integrated the three dimensions
8. Corporate Social Responsibility Committee of sustainability - economic prosperity, social
The role of the Committee includes formulating and development and environmental integrity - into our
recommending to the Board a Corporate Social business strategies and operations.
Responsibility (“CSR”) Policy indicating the activities
to be undertaken by the Company as specified in CODe Of COnDuCt AnD ethICS
the Companies Act, 2013, recommending the In order to maintain the highest standards of ethics
amount of expenditure to be incurred on such and governance in our business and dealings,
activities and monitoring the CSR Policy of the we have adopted a code of conduct and ethics.

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