Neuland

Board of Directors

Policies

Code of Business Conduct & Ethics For Non Executive Directors

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Code of Conduct for Board members & Senior Management Personnel

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Neuland Code of Fair Disclosures

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Terms of Appointment of Independent Director

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Neuland Insider Trading Code - May 2015

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Related Party Transaction Policy

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Policy for Determining Material Subsidiary

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Guidelines for Evaluation of the Board and Committees

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Familiarization Programme for Independent Directors

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Development and succession planning

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Criteria for determining qualifications, positive attributes and independence of a director

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Board Diversity Policy

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Corporate Social Responsibility Policy

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Nomination and Remuneration Policy

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Whistle Blower Policy

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Material Event Policy

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Preservation of Documents Policy

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