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Code & Policies

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CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT
CODE OF INTERNAL PROCEDURES AND CINDUCT FOR PREVENTION
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE
DIVIDEND DISTRIBUTION POLICY
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
HEALTH, SAFETY AND ENVIRONMENT POLICY
MATERIALITY POLICY FOR IDENTIFICATION OF GROUP COMAPNIES
NOMINATION AND REMUNERATION POLICY
POLICY FOR DETERMINATION OF MATERIAL EVENT AND DISCLOSURE
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
POLICY ON DIVERSITY OF BOARD

POLICY ON EVALUATION OF THE BOARD AND THE INDEPENDENT DIRECTOR

POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS

POLICY ON PRESERVATION AND ARCHIVAL OF DOCUMENTS

POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE

POLICY ON RELATED PARTY TRANSACTIONS

POLICY ON TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR

VIGIL MECHANISM

MEMORANDUM OF ASSOCIATION OF BONDADA ENGINEERING LIMITED