| SL. |
NAME |
ACTION |
| 1. |
Audit Committee Policy |
 |
| 2. |
Independent Director-Appoinment Terms & Code of Conduct |
|
| 3. |
Code of Conduct Policy |
|
| 4. |
Fair Disclosures Policy |
|
| 5. |
Nomination and Remuneration Policy |
|
| 6. |
Policy for Determining Subsidiary |
|
| 7. |
Policy on Materiality of Related Party Transaction |
|
| 8. |
Policy Payment |
|
| 9. |
Preservation of Document Policy |
|
| 10. |
Related Party Transaction Policy |
|
| 11. |
Risk Management Policy |
|
| 12. |
Stakeholder Relationship Committee |
|
| 13. |
POSH Policy |
|
| 14. |
Policy on Familiarisation Program for Independent Directors |
|
| 15. |
Whistle Blower Policy Yajur Fibres Ltd |
|
