Policies and Code of Conduct – Shilayan Industries

Policies and Code of Conduct

Code of fair Disclosure

Board Diversity Policy

Related Party Transaction Policy

Whistle Blower Policy

CSR Policy

Nomination and Remuneration Policy

Policy for Determining Material Subsidiary

Terms of Appointment of Independent Directors

Policy on Materiality of Events

Preservation of Documents Policy and Archival Policy

Code of Conduct for Regulating Monitoring Reporting Trading by Insiders

Familiarisation of Independent Director

Code of conduct for Directors and Senior Management