Times Guaranty Limited

Guiding Polices

Corporate Social Responsibility Policy
Code of Conduct to prevent Insider Trading
Policy on Determination of Materiality of Events
Nomination and Remuneration Committee Policy
Terms and Conditions of appointment of Independent Director
Policy for Determining Material Subsidiary
Familiarization Programme for Independent Directors
Preservation of Document cum Archival Policy
Whistle Blower Policy
Policy for Transactions with Related Parties
Code Of Conduct
Code for Fair Disclosure of UPSI