Corporate Policies – Aesthetik Engineers Ltd.

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Corporate
Policies

Corporate
Policies

Risk Mangement Policy

Policy on Determining Metarial Subsidiary

Policy Of Related Party on Transaction

Policy On Preservation Of Documents

Policy of Familiarization Programme of Independent Directors

Code of Conduct for Inside Trading

Criteria of making Payment to non-Executive Director

Criterial for Determining Materiality of Events

Material Litigation and Material Crediators

Prevention of Sexual Harassment Policy

Committee Of Board Of Directors

Whistle Blower Plocy

Code of Conduct for Board of Directors and Senior Management

Terms and Conditions of Inddepent Directors

ESOP Policy AEL

CSR Policy