Corporate Policies - ambaauto.com

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Amba INVESTOR RELATION

1. Archival Policy

2. Code of Conduct of Board & Senior Management

3. Familiarisation Programme for Independent Directors

4. Nomination and Remuneration Policy

5. Policy for Preservation of Documents

6. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

7. Prevention of Sexual Harrashment Policy

8. Policy for Disclosure & Determination of Materiality of Events or Information

9. Terms & conditions of Appointment of Independent Directors

10. Dividend Policy

11. Whistle Blower Policy

12. Risk Management Policy

13. Related Party Policy

14. Policy on Materiality of Related Party Transactions

15. Prohibition of Insider Trading Policy

16. Policy on Identification of Group Companies, Material Litigations & Creditors

17. Stakeholder Policy

18. Policy-for-determining-Material-subsidiaries

19. Policy on Diversity of Board of Directors

20. Policy with respect to obligations of Directors and senior Management

21. Orderly Succession Policy for Appointments to the Board and to Senior Management