Code of Conduct & Policies

• Risk Management Policy
• Vigil Mechanism Policy
• Nomination Remuneration Policy
• CSR Policy
• Materiality policy for related party transactions
• Code-of-Conduct of Board and Senior Management
• POSH Policy
• Policy on Code of fair disclosure practices of UPSI
• Code of Conduct to Regulate, Monitor and Report trading by Insiders
• Policy on determination of materiality
• Dividend Distribution Policy
• Policy for determining Material Subsidiaries