| 1 |
Code Conduct of Directors and Senior Management |
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| 2 |
Corporate Social Responsibility Policy |
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| 3 |
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of Taurian |
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| 4 |
Policy for Criteria for Making Payments to Non-Executive Directors of Taurian |
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| 5 |
Policy for Familiarization Programme for Independent Directors of Taurian |
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| 6 |
Internal Posh Policy of Taurian |
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| 7 |
Nomination and Remuneration Policy |
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| 8 |
Policy for Preservation |
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| 9 |
Related Party Transaction policy |
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| 10 |
Policy for Terms and Condition of Appointment of Independent Director |
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| 11 |
Policy for Determining Material Subsidiaries of Taurian |
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| 12 |
Policy Determination of Materiality of Taurian |
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| 13 |
Policy on Identification of Group Company Material |
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| 14 |
Whistle Blower Policy |
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| 15 |
Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives |
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| 16 |
Policy and Procedure for Inquiry in Case of Leak for Suspected Leak of Unpublished Price sensitive information |
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