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Company

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Investor Relations

Corporate Governance Policies

1. Employee Stock Option Plan 2016

ESOP Policy

2. Shadowfax Materiality Policy.pdf

Materiality Policy

3. Shadowfax Dividend Distribution Policy.pdf

Dividend Policy

4. Shadowfax Vigil Policy and Whistle Blower Mechanism.pdf

Whistle Blower Policy

5. Shadowfax Policy and Procedure for Enquiry in case of Leak or Suspected Leak of UPSI.pdf

UPSI Leak Policy

6. Shadowfax Risk Management Policy.pdf

Risk Management

7. Shadowfax Policy on Materiality of RPTs.pdf

RPT Policy

8. Shadowfax Policy on Succession Planning for the CEO, Directors, KMPs, SMPs and other Employees.pdf

Succession Policy

9. Shadowfax Policy for Evaluation of the Performance of the Board of Directors.pdf

Evaluation Policy

10. Shadowfax Policy on Familiarisation Programme for Independent Directors.pdf

Familiarisation Policy

11. Shadowfax Code of practices and procedures for fair disclosure of UPSI.pdf

UPSI Disclosure Policy

12. Shadowfax Policy on Determining Material Subsidiaries.pdf

Subsidiaries Policy

13. Shadowfax Code of Conduct for Board of Directors and Senior Management Personnel.pdf

Code of Conduct

14. Shadowfax Remuneration Policy of Directors, KMPs and other Employees.pdf

Remuneration Policy

15. Policy to Promote Diversity on the Board of Directors

Diversity Policy

16. Policy on Determination of Materiality of Disclosures

Disclosure Policy

17. Internal Procedures and Conduct for Regulating and Reporting Insider Trading

Insider Trading Policy

18. Document Retention and Archival Policy

Corporate Policy