STATUTORY POLICIES AND DOCUMENTS

Statutory Policies

Policy for Determining Material Subsidiaries

Policy for determination of legitimate purpose

Policy on Determination of Materiality for Disclosures

Policy Preservation of Documents Reg 9 of LODR

Archival Policy

Board diversity policy

Dividend distribution policy

Alivus Life Sciences Corporate Social Responsibility Policy

Nomination and remuneration policy

Policy for the Evaluation of the performance of the Board of Directors

Policy on related party transactions and its materiality

Policy on Succession planning

Policy for Familiarisation Programme for Independent Directors

Whistle Blower Policy

Code of Conduct

Code of practices for fair disclosure

Statutory Documents

CSR Annual Action Plan FY 2024-25

Letter of appointments of Independent Directors

Criteria for Making Payments to Non-Executive Directors