Policies

View the Transwind Infrastructures Limited Updated Policies;

• All credit ratings obtained by the entity for all its outstanding instruments
• Archival Policy
• Audited Financial Statements of Subsidiaries Companies
• Code of Conduct and Policy on fair disclosure of UPSI: 29032019
• code of conduct for independent directors
• Code of Conduct for Insider Trading
• Code of Conduct TIL
• Criteria for making payments to Non-Executive Directors
• Details of agreements entered into with the Media companies andor their associates
• Dividend Distribution Policy
• Name of debenture trustees with full contact details
• Nomination and Remuneration Policy
• Policy for determining 'Material' subsidiaries
• Policy for preservation of documents
• Policy on Board Diversity
• Policy on Determination of Materiality
• Policy on Familiarisation Programme
• Policy on Prevention of Sexual Harassment at Workplace
• Policy on Related Party Transaction
• Risk Management Policy
• Terms and conditions of appointment of Independent Directors
• Vigil Mechanizm (Whistle Blower) Policy