Codes / Policies / Others - MIL

Monnet Group follows strict ethical guidelines. The guiding principles have been incorporated in codes which have been laid down for implementation and compliance. These are:

Codes

• MIND - Code of Conduct for Directors and Senior Management Personnel
• MIND - Code for fair Disclosure

Policies

• Policy on Preservation of Documents and Archival of Documents
• Policy on Determination of Materiality of Events
• Policy on Performance Evaluation
• Policy on Nomination Remuneration and Board Diversity
• Policy on Related Party Transactions
• Policy on Vigil Mechanism and Whistle Blower Policy
• Version 2 Policy on Related Party Transactions
• Version 2 Policy on Vigil Mechanism
• Version 2 Policy on NRC and Board Diversity Policy
• Version 2 Policy on Determination of Material Events

Others

• T & C for appointment of Independent Director
• Familiarization Programme for Independent Directors MIND
• Criteria for making payment to non-executive Director



Amendment in Code/ Policies/Others

• Code for Fair Disclosure Policy MIND