EMIAC Company Policies 1.-Code-of-Conduct-for-Directors-and-Senior-Management Code of Conduct for Directors and Senior Management 2.-Code-for-Independent-Directors Code for Independent Directors 3.-Corporate-Governance Corporate Governance 4.-Criteria-of-Making-Payments-to-Non-Executive-Directors Criteria of Making Payments to Non-Executive Directors 5.-Policy-for-Determination-of-Materiality-of-Events-Information-and-Disclosure-to-Stock-Exchanges Policy for Determination of Materiality of Events, Information and Disclosure to Stock Exchanges 6.-Documents-for-Preservation-of-Document-and-Archival-of-Documents Documents for Preservation of Document and Archival of Documents 7.-Familarisation-Programme-for-Independent-Directors Familarisation Programme for Independent Directors 8.-Policy-on-Identification-of-Material-Creditors-and-Material-Litigations Policy on Identification of Material Creditors and Material Litigations 9.-Nomination-and-Remuneration-Policy Nomination and Remuneration Policy 10.-Policy-for-Determining-Material-Subsidiaries Policy for Determining Material Subsidiaries 11.Directors-Performance-Evaluation-Policy Directors’ Performance Evaluation Policy 12.-Policy-for-Identification-of-Material-Group-Companies Policy for Identification of Material Group Companies 13.-Code-of-Practices-and-Procedures-for-Fair-Disclosure-of-Unpublished-Price-Sensitive-Information-and-Code-of-Conduct-for-Regulating-Monitoring-and-Reporting-of-Trading-by-Insiders Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders 14.-Policy-on-prevention-of-Sexual-Harassment-of-Woman-At-Work-Place Policy on prevention of Sexual Harassment of Woman At Work Place 15.-Related-Party-Transaction-Policy Related Party Transaction Policy 16.Risk-Management-Policy Risk Management Policy 17.-Terms-and-Conditions-of-Appointment-of-Independent-Directors Terms and Conditions of Appointment of Independent Directors Whistle-Blower-Policy Whistle Blower Policy
