POLICIES

CODE OF CONDUCT FOR FAIR DISCLOSURE

CODE OF CONDUCT FOR INSIDER TRADING

CODE OF ETHICS FOR BOARD MEMBERS & SENIOR MANAGERS

WHISTLE BLOWER POLICY

POLICY FOR DETERMINATION OF MATERIAL LITIGATION

POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS

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POLICY ON FAIR DISCLOSURES OF UNPUBLISHED PRICE SENSTIVE INFORMATION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