Policies

01

Material Subsidiary Policy

02

Odyssey Code of Conduct

03

Whistle Blower Policy

04

Insider Trading Regulation

05

Odyssey Policy on Subsidaries Nov14

06

Odyssey RPT Policy Nov14

07

Policy on Familiarisation of Independent Directors

08

Risk Management Policy

09

Dividend Distribution Policy

10

Policy on related party transactions

11

Policy for determination of material litigation

12

Policy for determination of Materiality of Information or Events

13

Policy for Determining Material Subsidiary

14

Policy on prevention of Sexual Harassment

15

Whistle Blower Policy

16

Code of Independent Directors

17

Code of conduct for Board members and senior management

18

Policy for determining of legitimate purposes

19

Policy for preservation of documents and Archieval of documents

20

Terms & Conditions for Appointment of ID

21

Familiarization Programme for Independent Directors

22

Criteria of Making payments to Non – Executive directors