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CORPORATE POLICIES

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1. Familiarization Programme of ID
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2. Nomination and Remuneration Policy
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3. Vigil Mechanism & Whistleblower Policy
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4. Code of Conduct for BoD and SMT
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5. Code of Practice and Procedure for UPSI
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6. Criteria or Policy for Making Payments to NED
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7. Policy on Materiality of Related Party Transactions
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8. Policy on Preservation and Archival of Documents
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9. Policy on Prevention of Sexual Harassment at Workplace (POSH)
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10. Policy on Determination of Materiality
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11. Terms & Conditions of Appointment of Independent Directors
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12. Prohibition of Insider Trading Policy
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13. Policy on Identification of Group Companies, Material Creditors
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