Policies | Kiscol New

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Policies

01

Nomination of Remuneration Policy

02

03

Prevention of sexual harassment policy

04

Dividend Distribution Policy

05

Health Safety and Environment Policy

11

Policy on Related Party Transactions

12

Policy on Succession Planning for Board and Senior Management

13

Policy on Terms of Appointment of Independent Directors

14

Vigil Mechanism Whistle Blower Policy for Directors and Employees

15

Code of Conduct for Directors and Senior Management

06

Policy for Archival of Documents

07

Policy for Determination of Material Events and Disclosure

08

Policy for Determination of Material Subsidiaries

09

Policy on Evaluation of Board and Independent Directors

10

Policy on Diversity on Board

16

Code of Fair Disclosure

17

Familiarization Program for Independent Directors

18

Internal Procedures and Conduct for Prevention of Insider Trading

19

Policy on Identification of Material Creditors, Group Companies and Material Litigation

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