investors.cybertech.com - /financialReports/corporatePolicies/

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  7/7/2022  7:22 AM        73215 Amended Code-of-Conduct-for-Board-and-Senior-Management.pdf
  7/7/2022  7:22 AM       145429 Charter_of_Nomination_and_Remuneration_Committee.pdf
  7/7/2022  7:22 AM       202017 Code of Conduct for Board and Senior Management.pdf
  5/7/2025  2:20 PM      1534753 Code of Conduct to Regulate  Monitor and Report Trading by Insiders.pdf
  7/7/2022  7:22 AM       165883 CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING,MONITORING AND REPORTING OF TRADING BY INSIDERS.pdf
  7/7/2022  7:22 AM       365916 Code_of_Conduct_for_Directors_and_Key_Manegerial_Personnel.pdf
  7/7/2022  7:22 AM       209366 Corporate Social Responsibility Policy.pdf
  7/7/2022  7:22 AM        82940 Corporate_Social_Responsibility_Policy.pdf
  7/7/2022  7:22 AM        52785 Corporate_Social_Responsibility_Policy_old.pdf
  7/7/2022  7:22 AM        28230 CSSL Remuneration Policy.pdf
  7/7/2022  7:22 AM       152546 Document Retention Policy.pdf
  7/7/2022  7:22 AM        99064 Documents Retention Policy.pdf
  7/7/2022  7:22 AM       123071 Familiarization Program.pdf
  1/8/2025  1:35 PM      1566387 Memorandum and Articles of Association _CyberTech.pdf
  7/7/2022  7:22 AM       209420 Nomination & Remuneration Policy.pdf
 1/31/2024  3:26 AM        <dir> oldpolicies
 1/31/2024  3:26 AM        <dir> oldpolicy
  7/7/2022  7:22 AM       146559 Policy on determining criteria for materiality of Documents.pdf
  5/6/2025  1:26 PM       630459 Policy on determining criteria for materiality of Events.pdf
  7/7/2022  7:22 AM       120310 Policy on Material Subsidiaries.pdf
  7/7/2022  7:22 AM       156709 Policy on prevention, prohibition and redressal of sexual harassment of women.pdf
  7/7/2022  7:22 AM       361853 policy10B.pdf
  7/7/2022  7:22 AM       187971 policy10B_backup.pdf
  7/7/2022  7:22 AM        21839 Policy_on_Material_Subsidiary.pdf
  7/7/2022  7:22 AM      4273982 Refernce_Manual_CyberTech_Code_of_Business_Conduct_and_Ethics_V_01_CSSL.pdf
  5/7/2025  2:20 PM       727601 Related Party Transactions Policy.pdf
  7/7/2022  7:22 AM       525940 Related_Party_Transaction_Policy.pdf
  7/7/2022  7:22 AM       161312 Risk Management Policy.pdf
  7/7/2022  7:22 AM       160582 Risk_Management_Policy.pdf
  7/7/2022  7:22 AM       259388 Terms of Reference of the Committees.pdf
  5/6/2025  1:27 PM      1100756 Vigil Mechanism Policy.pdf
  7/7/2022  7:22 AM       217436 Vigil_Mechanism_Policy-0ld.pdf
  7/7/2022  7:22 AM       385876 Vigil_Mechanism_Policy.pdf