Policies & Code of Conduct

Whistle Blower Policy

jay adalaja / July 20, 2026

Risk Management Policy

jay adalaja / July 20, 2026

Policy on Remuneration to Non-Executive Directors

jay adalaja / July 20, 2026

Related Party Transactions Policy

jay adalaja / July 20, 2026

Policy on Preservation of Documents

jay adalaja / July 20, 2026

Policy on Materiality of Events and Information

jay adalaja / July 20, 2026

Policy on Material Subsidiaries

jay adalaja / July 20, 2026

Policy on Board Diversity

jay adalaja / July 20, 2026

Policy for Determination of Legitimate Purpose and Procedure for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information (UPSI)

jay adalaja / July 20, 2026

Nomination and Remuneration Policy

jay adalaja / July 20, 2026