Policies

• Familiarization Programme
• Anti-Bribery and Anticorruption Policy
• Equal Opportunity Policy
• Nomination and Remuneration Policy
• Policy on Preservation of Documents
• Details of KMPs to Determine Materiality of an Event or Information
• Policy on Determining Materiality of Events
• Archival Policy
• Terms and Conditions of appointment of Independent Directors
• Policy on Material Subsidiary
• R Systems International Limited Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information and Policy for Determination of Legitimate Purposes
• Policy on Related Party Transactions
• Dividend Distribution Policy
• Corporate Social Responsibility Policy
• Anti-Bribery and Anticorruption Policy
• Code Of Conduct