CORPORATE POLICIES & DISCLOSURES

Policy 1

Whistle Blower Policy

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Policy 2

Nomination & Remuneration

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Policy 3

Code for Disclosure of UPSI

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Policy 4

Code for Insider Trading

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Policy 5

Code of conduct BOD

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Policy 6

Familarization Programme

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Policy 7

Terms & Conditions Appointment Independent Directors

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Policy 8

Policy on Preservation of Records and documents

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Policy 9

Policy on Materiality of Events

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Policy 10

Policy on Materiality of RPT

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Policy 11

Policy on Material Subsidiaries

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Policy 12

Policy of Sexual harrassment

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Policy 13

Internal Financial Control

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Policy 14

Risk Mangement Policy

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Policy 15

Dividend Distribution Policy

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Policy 16

Policy on materiality for Identification of group companies, creditors and Litigation

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