Policies – Coastal Corporation Limited

Policies

Remuneration Criteria for Non-Executive Directors

Policy on Obligations of Directors and Senior
Management

Policy for Evaluation of The Performance of The Board
of Directors

Dividend Distribution Policy

Policy on Preservation 29.06.2021

Code of Conduct

Policy on Determination of Materiality for Disclosure
of Events or Information

Familiarization Programme for
Independent Directors

Policy for Material Subsidiaries

Terms & Conditions for appointment of Independent
Directors

Whistle Blower Policy

Code of Practice w.e.f. 01.04.2019

Complaints received by the Company

Under Whistle Blower Mechanism during the year 2024-25

No of Complaints received during the year	Nil
No of Complaints resolved during the year	Nil
No of Complaints pending at the end of the year	Nil