Policies and Programmes – Unidrug

Policies and Programmes

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Related Party Transactions

Material Subsidiaries

Familirasition Program for Indepedent Directors

Policy for Determination of Material Events

Nomination and Remuneration Policy

Policy for Preservation of Documents and Archival

Prohibition of Insider Trading

Risk Management Policy

Code of Conduct of Board of Directors and Senior Management Personnel

Terms and Conditions for Appointment of Independent Director