Board of Directors approval

Home Board of Directors approval

Board of Directors approval

Employees will report any violations of the company's AML compliance program to the principal officer, unless the violations implicate the principal / compliance officer, in which case the employee shall report to the chairman of the board Mr/ Ms Such reports will be confidential and the employee will suffer no retaliation for making them.

FOR BNR Stock Broking PVT.LTD.
AMIT RATHI
Whole-time Director