Policy

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Policy

Materiality Policy for Group Companies
Policy for procedure of inquiry in case of leak of unpublished pricesensitive information (“UPSI”) or suspected leak of UPSI
Code of conduct for board of directors and senior management
Policy on board diversity
Nomination and remuneration policy
Familiarization program for independent directors
Code of conduct for regulating, monitoring and reporting of trades and prevention of insider trading
Code of practices and procedures for fair disclosure of unpublished price sensitive information
Content archiving policy
Policy on preservation of documents
Policy on disclosure of material events or information
Vigil mechanism policy
Succession policy
Risk management plan
Corporate social responsibility policy
Policy for prevention of sexual harassment
Related party transactions policy
Stand-alone and consolidated financials
Restated September 2021 (stand-alone and consolidated)y
Subsidiary - financial (material)
Terms and Conditions for appointment of ID
Remuneration Policy
Familiarization of Independent Director