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CORPORATE GOVERNANCE

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RISK MANAGEMENT POLICY
CODE OF CONDUCT AND ETHICS FOR BOARD OF DIRECTORS
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT
WHISTLE BLOWER POLICY
POLICY ON DETERMINATION OF MATERIALITY
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTION
POLICY FOR DETERMINATION OF OUTSTANDING DUES TO CREDITORS
POLICY FOR PRESERVATION OF DOCUMENTS
POLICY FOR DETERMINING MATERIALITY OF EVENTS
BOARD DIVERSITY POLICY
CIAN HEALTHCARE LIMITED CSR POLICY
CIAN INSIDER TRADING CODE REVISED DECEMBER 2019
NOMINATION AND REMUNERATION POLICY
POLICY ON FAIR DISCLOSURES OF UNPUBLISHED PRICE SENSTIVE INFORMATION
SUCCESSION POLICY
PERFORMANCE EVALUATION POLICY
INDEPENDENT DIRECTORS FAMILIARIZATION PROGRAMS
CODE OF CONDUCT FOR INDEPENDENT DIRECTORS
POLICY ON CRITERIA FOR MAKING PAYMENT TO NED
POLICY FOR DETERMINING MATERIAL SUBSIDIARY
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Stakeholders’ Relationship Committee
S. NO.
NAME OF THE MEMBER
NAME OF THE MEMBER
POSITION
1
Mr. Manish Goswami
Independent Non-Executive Director
Chairman
2
Mr. Rajesh Jain
Non-Executive Director
Member
3
Mr. Pradeep Kumar Jain
Non-Executive Director
Member
Audit Committee
S. NO.
NAME OF THE MEMBER
NAME OF THE MEMBER
POSITION
1
Mr. Manish Goswami
Independent Non-Executive Director
Chairman
2
Mr. Anjani Misra
Independent Non-Executive Director
Member
3
Mr. Pradeep Kumar Jain
Non-Executive Director
Member
Nomination and Remuneration Committee
S. NO.
NAME OF THE MEMBER
NAME OF THE MEMBER
POSITION
1
Mr. Anjani Misra
Independent Non-Executive Director
Chairman
2
Mr. Manish Goswami
Independent Non-Executive Director
Member
3
Mr. Pradeep Kumar Jain
Non-Executive Director
Member
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