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Policies and Codes of Conduct
1. Code of Conduct for Directors and Senior Management.pdf
2. Code for Independent Directors.pdf
3. Criteria for making payment to NED.pdf
4. Criteria for determining materiality of events.pdf
5. Policies for Preservation of Documents.pdf
6. Policy on Familirization of independent directors.pdf
7. and 9. Identification of Material Litigation and Material Creditors Policy.pdf
8. Policy on Determininng Material Subsidiary.pdf
10. Code of Conduct for Insider Trading.pdf
11. Policy on Prevention of Sexual Harassment.pdf
12. Policy on dealing with Related Party Transaction.pdf
13. Risk management policy.pdf
14. Terms and condition of ID appointment.pdf
15. Whistle Blower Policy.pdf
16. Dividend Distribution Policy.pdf
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