Statutory Policies

Notice

This Legal Risk Management System^®Is Owned By Dudhat Pereira & Associates

SonaComstar Is The Licensed User Of The Legal Risk Management System^®

Only Authorised Users Of SonaComstar Shall Access The Legal Risk Management System^®

Any Unauthorised Use Shall Be Liable To Legal Action And Consequences.

Statutory Policies

•	Code of Conduct- Board and Senior Management
•	Code of Conduct for Prevention of Insider Trading
•	CSR-Policy (Sona)
•	Dividend Distribution Policy (Sona)
•	Policy for determining Material Subsidiaries (Sona)
•	Policy for determining Materiality (Sona)
•	Policy For Prevention Of Sexual Harassment At Workplace (Sona)
•	Policy for determining Material Subsidiaries (Sona)
•	Related Party Transactions Policy (Sona)
•	Risk Management Policy
•	UPSI Leak Inquiry Policy
•	Whistle Blower Policy (Sona)