POLICIES & CODES

POLICIES & CODES

STAKEHOLDER RELATIONSHIP COMMITTEE

ARCHIVAL OF DOCUMENTS

SEXUAL HARASSMENT

PRESERVATION POLICY

NOMINATION AND REMUNERATION POLICY OF MERCURY TRADE LINKS LIMITED

RISK MANAGEMENT POLICY

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

DETERMINATION OF MATERIALITY OF EVENTS / INFORMATION

LETTER OF APPOINTMENT OF INDEPENDENT DIRECTOR

CODE OF FAIR DISCLOSURE PROHIBITION OF INSIDER TRADING

CODE OF CONDUCT FOR BOARD MEMBERS AND MANAGEMENT

WHISTLE BLOER POLICY

POLICY ON RELATED PARTY TRANSACTIONS

POLICY FOR NOMINATION REMUNERATION

POLICY FOR IDENTIFICATION OF MATERIAL LITIGATIONS

POLICY FOR DEYERMINING MATERIAL SUBSIDIARIES

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS