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Services

Company

Resources

Partners

Investor Relations

Corporate Governance Policies

1. Document Retention and Archival Policy

Corporate Policy

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

Insider Trading Policy

3. Policy on Determination of Materiality of Disclosures

Disclosure Policy

4. Policy to Promote Diversity on the Board of Directors

Diversity Policy

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

Remuneration Policy

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

Code of Conduct

7. Shadowfax Policy on Determining Material Subsidiaries.pdf

Subsidiaries Policy

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

UPSI Disclosure Policy

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

Familiarisation Policy

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

Evaluation Policy

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

Succession Policy

12. Shadowfax Policy on Materiality of RPTs.pdf

RPT Policy

13. Shadowfax Risk Management Policy.pdf

Risk Management

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

UPSI Leak Policy

15. Shadowfax Vigil Policy and Whistle Blower Mechanism.pdf

Whistle Blower Policy

16. Shadowfax Dividend Distribution Policy.pdf

Dividend Policy

17. Shadowfax Materiality Policy.pdf

Materiality Policy