| 1. |
Familiarization Programme of ID |
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| 2. |
Nomination and Remuneration Policy |
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| 3. |
Vigil Mechanism Whistler Blower Policy |
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| 4. |
Code of Conduct for BOD and SMP |
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| 5. |
Code of Practice and procedure for UPSI |
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| 6. |
Criteria or Policy for making payments to NED |
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| 7. |
Policy on Materiality of Related Party Transactions |
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| 8. |
Policy on Preservation and Archival of Documents |
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| 9. |
Policy on prevention of Sexual Harrasement at workplace (POSH) |
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| 10. |
Terms conditions of Appointment of Independent Directors |
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| 11. |
Policy On Identification Of Group Companies, Material Creditors |
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| 12. |
Policy for determination of Materiality of Events |
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| 13. |
Veefin - Employee Stock Option Plan 2023 ("ESOP 2023"/ "Scheme") |
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| 14. |
Code of Conduct for Prohibition of Insider Trading |
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| 15. |
Corporate Social Responsibility Policy |
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| 16. |
Risk Management Policy |
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