MHSD-2412N

Policies

Code of Practice for Unpublished Price Sensitive Information

Code of Conduct for Trading by Insiders

Code of Conduct for Insider Trading

Nomination, Remuneration & Evaluation Policy

Code for Independent Directors

Terms & Condition of Independent Directors’ appointment

Policy on Familiarisation of Independent Directors

Criteria for making payment to NED

Code of Conduct for Directors & Senior Management

Criteria for Determining Materiality of Events

Material Litigation & Material Creditors

Policies for Preservation of Documents

Policy on Dealing with related party transaction

Policy on Determining Material Subsidiary

Policy on Prevention of Sexual Harassment (POSH)

Whistle Blower Policy