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Committees of the Board of Directors
The following committees are the Committees of the Board of Directors.

AUDIT COMMITTEE

The Audit committee is duly constituted as per the provisions of Section 292A of the Companies Act 1956 and consists of two independent directors and one whole time director as the members of the said committee.

The composition, procedures, powers and role of the Audit Committee constituted by the Board comply with the requirements of Section 292A of the Companies Act, 1956.

SHARE TRANSFER/TRANSMISSION COMMITTEE AND MANAGEMENT COMMITTEE

The Share Transfer/Transmission Committee and Management Committee of the Board are duly constituted and consist of two independent directors and one Executive director as the members of the said committee.

The composition, procedures, powers and role of the Share Transfer/Transmission Committee and Management Committee are as per the Terms of Reference approved by the Board of Directors of NetMatrix Crop Care Limited .
 
 
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