Disclosures Under Regulation 46 of the LODR

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• Disclosures Under Regulation 46 of the LODR
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Policies and Code of Conduct

Policies

Board Evaluation Policy

Risk Management policy

Nomination & Remuneration Policy

CSR Policy

Familiarisation Programme Independent Directors

Whistle Blower Policy

Policy on Board Diversity

Policy for Preservation of Documents

Criteria for making payment to NEDs

Policy for Determination of Materiality

Related party Transaction Policy

Code of Conduct

Code of Conduct for Board of Directors

Code of Conduct for Senior Management

Code of conduct for prohibition of insider trading, and to regulate, monitor and report trading by designated persons

Code of practices and procedures for fair disclosure of UPSI