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Company's Philosophy on Corporate Governance

The Company is committed to maintain the highest standards of Corporate Governance and adhere to the Corporate Governance requirements set out by SEBI. The company's philosophy on Corporate Governance enshrines the goal of achieving the highest levels of transparency, accountability and equity in all spheres of its operations and in all its dealing with the shareholders, employees, the government and other parties. The Company considers Corporate Governance as an important tool for shareholders' protection and maximization of their long -term value.

Code Of Conduct.

The Phoenix Mills Limited Insider Trading Code 2015.

The Phoenix Mills Code of Practice & Procedure for Fair Disclosure of Unpublished Price Sensitive Information.
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