Clinitech Laboratory Limited

(Formerly Known As Clinitech Laboratory Private Limited)

Policies
VIGIL MECHANISM WHISTLE BLOWER POLICY
INTERNAL FINANCIAL CONTROL POLICY
Audit Committee Charter
Related Party Transaction Policy
Nomination and Remuneration Policy
Code for independent directors
PERFORMANCE EVALUATION POLICY
POLICY ON BOARD DIVERSITY
Familiarisation Programme for Independent Directors
SUCCESSION POLICY
Policy on Materiality of Events
Code of Conduct of BoD and Senior Managerial Personnel
Policy on Determining Materiality for Group Companies, Litigation and Creditors
Terms and Conditions of ID Appointment
Insider Trading Policy