Policies and Codes

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Policies and Codes

1. Board Diversity Policy

2. Code of Conduct for Board of Directors and Senior Management

3. Documents Preservation Policy

4. Independent Director Familiarisation Programme

5. Nomination Remuneration Policy

6. Whistle Blower policy

7. Performance Evaluation Policy

8. Policy Determining Materiality of Events

9. Related Party Transaction Policy

10. Independent Director Terms & Conditions of Appointment

11. Code of fair Disclosure