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Terms of Reference
The Audit Committee shall have at least three members. All the members must be non-executive directors and financially literate with a majority of them being independent directors. The chairperson of the Committee shall be an independent director.

At least one member of the Committee, preferably an independent director, must meet the criteria set by the Listing Requirements (Paragraph 15.09(1) (c)).

Audit Committee members and the chairperson shall be appointed by the Board based on the recommendations of the Nomination Committee. No alternate directors shall be appointed to the Audit Committee.

If a member of the Committee resigns, dies or for any reason ceases to be a member resulting in non-compliance with the above paragraphs, the Board shall, within three months of that event, appoint such number of new members as may be required.

The Audit Committee shall have no executive powers.