ABans Enterprises Limited

Corporate
Policies

Title

Board Diversity Policy

Code Of Conduct to Regulate, Monitor and Report Trading by Insiders

Code of Practices and Procedures for Fair Disclosure of UPSI

Risk Management Policy

Vigil mechanism/Whistle blower policy

Policy for determining material subsidiary (ies)

Policy on determination of materiality of events and information

Nomination, Remuneration & Performance Evaluation Policy

Know your customer norms & Anti money laundering policy & procedures

Preservation of Documents and Web Archival Policy

Policy on Determining Materiality of and Dealing with Related Party Transactions

Familiarisation Programme for Independent Directors

Terms & Conditions for Appointment of Independent Directors

Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information

Policy on determining Materiality of and dealing with Related Party Transactions

Criteria of Making Payments to Non-Executive Directors

Code Of Conduct for Board of Directors and Senior Management