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Company Policies & Codes

Terms of Appointment of Independent Directors
Code of Conduct for Directors & Senior Management
Vigil Mechanism Whistleblower Policy
Nomination and Remuneration Policy
Risk Management Policy
Policy on Criteria for Determining Materiality of Events
Policy for Preservation of Documents
Performance Evaluation Policy for BOD
Material Subsidiary Policy
Director Familiarisation Policy
Familiarization Program Imparted to Independent Directors
Corporate Social Responsibility (CSR) Policy
Related Party Transaction Policy
Business Responsibility & Sustainability Policy
Dividend Distribution policy
Prevention of Insider Trading
Policy on Leak of UPSI
Shalby Limited ESOP Scheme 2021

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