Corporate
Governance Policies

Name Actions
POLICY FOR ORDERLY SUCCESSION FOR APPOINTMENTS TO THE BOARD AND SENIOR MANAGEMENT
CSR Policy
Archival Policy
Familiarisation Programme for Independent Directors
Code of Conduct of Board Senior Management
Criteria for performance evaluation of Independent Directors and the Board of Directors
Nomination and Remuneration Policy
Policy of Making Payments to Non Executive Directors
Code of Practices and Procedures for Fair Disclosure of UPSI
Policy on Diversity of Board of Directors
Policy on identification of Group Companies Material Creditors and Material Litigations
Policy for Disclosure Determination of Materiality of Events or Information
Policy For Preservation of Documents
Policy on Materiality of Related Party Transactions
Policy for determining Material subsidiaries
Terms conditions of Appointment of Independent Directors
POSH Policy
Whistle Blower Policy
Prohibition of Insider Trading Policy
Risk Management Policy
Dividend Distribution Policy
Policy for Orderly Succession For Appointments to the Board and to Senior Management
COI Dnaish Power Limited
Supplier Code of Conduct