Corporate Governance Policies

In accordance with the requirement of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has formulated the following policies.

1. Thyrocare Code of Conduct.
2. Policy on Vigil Mechanism (Whistle Blower Policy).
3. Policy on Corporate Social Responsibility.
4. Policy on Related Party Transactions.
5. Policy on Material Subsidiaries.
6. Policy on Determination of Materiality for Disclosures.
7. Policy on Fair Disclosures.
8. Policy on Risk Assessment and Management.
9. Policy on Archival of Documents.
10. Policy on Preservation of Records.
11. Policy on Nomination & Remuneration.
12. Policy on Evaluation of Performance of Directors and the Board.
13. Terms and conditions of appointment of Independent Directors.
14. Familiarisation Programme for Independent Directors.
15. Divided distribution policy
16. Criteria of making payments to non-executive Directors
17. Policy on Board Diversity
18. Code of Conduct for Prohibition of Insider Trading
19. Policy on Inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information.
20. Policy on Insider Trading to regulate,monitor and report trading by Designated Persons and their immediate relatives.