Panchatv Policies WHISTLE BLOWER POLICY RISK MANAGEMENT POLICY Code for Independent Director COMMITTEE OF BOARD OF DIRECTORS POLICY ON RELATED PARTY TRANSACTION POLICY ON PRESERVATION OF DOCUMENTS CRITERIA FOR DETERMINING MATERIALITY OF EVENTS POLICY ON DETERMINING MATERIAL SUBSIDIARY POLICY FOR FAMILIARIZATION PROGRAMME OF INDEPENDENT DIRECTORS CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS POLICY ON MATERIALITY AND IDENTIFICATION OF GROUP COMPANY CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT CODE OF CONDUCT FOR INSIDER TRADING PREVENTION OF SEXUAL HARASSMENT POLICY TERMS AND CONDITIONS OF INDEPENDENT DIRECTOR POLICY ON MATERIALITY AND IDENTIFICATION OF GROUP COMPANY
