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Corporate Policies

No.

Policy

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1

Code of Conduct to Regulate Monitor and Report Trading by Insiders

2

Code of Conduct for Board and Senior Management

3

Corporate Social Responsibility Policy

4

Document Retention Policy

5

Familiarization Program

6

Nomination & Remuneration Policy

7

Policy on determining criteria for materiality of Events

8

Policy on Material Subsidiaries

9

Policy on Prevention, Prohibition and Redressal of Sexual Harassment of Women

10

Related Party Transactions Policy

11

Risk Management Policy

12

Vigil Mechanism Policy

13

Terms of Reference of the Committees

14

CyberTech’s Code of Business Conduct & Ethics

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