Corporate Governance

• Document Preservation Policy - SHK
Policies

• Policy for determining material subsidiaries
Policies

• Dividend Distribution Policy
Policies

• Anti Corruption Policy
Policies

• Whistleblower Policy
Policies

• CSR Policy
Policies

• Anti Sexual Harassment Policy
Policies

• Outstanding dues to creditors
Policies

• Code of Conduct for Board of Directors, Senior Management and all other employees
Policies

• Code of Corporate Disclosure Practices
Policies

• Familiarization Programme
Policies

• Policy on Materiality Criteria & Disclosure of Material Events and Information
Policies

• Related Party Transactions Policy
Policies

• Business Responsibility Policies
Policies

• Environment, Health and Safety Policy
Policies