Code of Conduct
July 24, 2017

REVISED CODE OF CONDUCT

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February 12, 2016

PRESERVATION OF DOCUMENT POLICY

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February 12, 2016

BOARD DIVERSITY POLICY

Board Diversity Policy Board Diversity Policy 
February 12, 2016

ARCHIVAL POLICY

Archival policy Archival policy 
February 12, 2016

MATERIALITY OF EVENT POLICY

Materiality of events policy Materiality of events policy 
September 15, 2015

RELATED PARTY DISCLOSURE

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August 14, 2015

TERM AND CONDITION OF APPOINTMENT OF INDEPENDENT DIRECTORS

TERMS AND CONDISIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS – Copy TERMS AND CONDISIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS - Copy 
August 14, 2015

WHISTLE BLOWER POLICY

Whistle_Blower_Policy Whistle_Blower_Policy 
June 9, 2015

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

Familiarization Programme for Independent Directors SHUKRA JEWELLERY LIMITED Familiarization Programme for Independent Directors SHUKRA JEWELLERY LIMITED 
May 15, 2015

CODE OF CONDUCT FOR SHUKRA JEWELLERY LIMITED

PRINCIPAL OF FAIR DISCLOSURE & CODE OF CONDUCT PRINCIPAL OF FAIR DISCLOSURE & CODE OF CONDUCT 
May 15, 2015

CODE OF CONDUCT PIT REGULATION

PIT Regulation 2015 Principles of Fair Dislosures PIT Regulation 2015 Principles of Fair Dislosures