Policies - HRH NEXT SERVICES LIMITED

Policies

Code of Conduct for Board of Directors and Senior Managerial Personnel

Code of Conduct for Independent Directors

Code of Internal Procedures Conduct for Prevention of Insider Trading

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

Determination of Materiality of Events Information Policy

Familiarisation Programme for Independent Directors

Nomination and Remuneration Policy

Policy and Procedures for Inquiry in Case of Leak of Unpublished Price Sensitive Information

Policy for Determining Material Subsidiary

Policy on Preservation of Documents & Archival of Records

Policy on Related Party Transactions

Vigil Mechanism & Whistle Blower Policy

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HRH NEXT Services Limited

C/o G.J. House, 2nd Floor, 4-1-976, Abids, Hyderabad - 1, Telangana, India

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