policies / disclosures

Policies:

• Code of Conduct for Board of Directors and Senior Management
• Statutory Auditor Appointment Policy
• Whistle Blower Policy
• Related Party Policy
• Corporate Social responsibility
• Deed of Covenants
• Policy on Disclosure of Unpublished Price Sensitive Information
• Letter of Appointment – Independent Directors
• Fair Practices Code
• Internal Guidelines On Corporate Governance
• KMIL Policy on One-time relief measures due to COVID-19
• Compensation Policy
• Compensation policy for Independent and Non-executive Director