POLICIES

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POLICY ON FAIR DISCLOSURES OF UNPUBLISHED PRICE SENSTIVE INFORMATION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