Corporate Governance Pollicies and Ethical Frameworks | Astonea Labs Limited

Policy on Identification of Group Companies , Material Creditors

Policy for Determining Material Subsidiaries

Policy on Dealing with RPT

Archival Policy/Policy for Preservation of Documents

Vigil Mechanism Policy/ Whistle Blower Policy

Annual Performance Evaluation Framework

Familiarisation Programme for Independent Directors

Code of Conduct for Board and Senior Management

Criteria of Payment to Non-Executive Directors