Mehai Technology Limited

Archival Policy

Code of Conduct

Director’s Appointment and Remuneration Policy

Familiarization Programmes

Insider trading

Policy for Determining Material Subsidiaries

Policy on Criteria for Determining Materiality of Events

Policy On Related Party Transactions

Remuneration to NED

Terms and Conditions of Appointment of Independent Director

Whistle Blower

Policy on determining Material Subsidiary

Policy on determining Material Subsidiary

Familarization Programme for Independent Directors

Terms and Conditions for appointment of Independent Director

Compostion of Board Committees

Code of Conduct for Directors and Senior Management

Policy and procedures for inquiry in case of leak of UPSI

Code of Conduct Policy

Policy of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Legitimate purpose

Policy on Determination of Materiality of events under LODR

Policy on Archival and Preservation Of Documents

Remuneration Policy U/S 178

Policy on Related party transaction

Policy on Sexual Harrasment

Policy on Vigil Mechanism