Corporate Governance

Signed AOA (Articles of Association)

Signed MOA (Memorandum of Association)

Brief profile of Board of Directors

Code of conduct – prevention of insider trading

Code of independent directors

Composition of board and committees

Contact details of KMP – materiality of event/information

Criteria for payments to non-executive directors

Document retention and archival policy

Policy for determining materiality of disclosure

Policy on determining material subsidiaries

Policy on corporate social responsibility

POSH policy – prevention of sexual harassment

Related party transaction policy

Familiarization programme – up to 2025–26

Audit, risk and compliance committee charter

Sigma code of conduct

Nomination and remuneration committee charter

Terms and conditions – appointment of independent directors

Whistle blower policy