Corporate Governance

Archival Policy

Dividend Policy

ESOP Disclosures

Audit Committee

Mr. Girish Shivani

Chairman (Non-Executive Independent Director)

Mr. Sanjay Tapriya

Member (Non-Executive Independent Director)

Ms. Madhumita Ganguli

Member (Non-Executive Independent Director)

Mr. Gautam Puri

Member (Vice Chairman and Managing Director)

Board Diversity

Policy on Board Diversity

Board Familiarization Programme

Familiarization Programme FY 2023-24

Code of Conduct

Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

Code of practices and procedures for fair disclosure of UPSI

Code of Conduct - Applicable To All Directors & Senior Management

Corporate Social Responsibility (CSR)

Corporate Social Responsibility (CSR) Policy

Corporate Social Responsibility (CSR) Projects

Determining Materiality of Events/Info

Policy for Determining Material Events

Nomination, Remuneration and Compensation (NRC) Committee:

Mr. Sanjay Tapriya

Chairman (Non-Executive Independent Director)

Mr. Imran Jafar

Member (Non-Executive Non-Independent Director)

Mr. Girish Shivani

Member (Non-Executive Independent Director)

Nomination & Remuneration Policy

Recommendation Report of NRC Committee

Policy against Sexual Harrasment

Sexual harassment of women at workplace (prevention, prohibition and redressal) policy

Policy on Material Subsidiaries

Policy for Determining Material Subsidiary

Policy on preservation, control and destruction of documents

Policy on dealing with Related Parties

Risk Management Policy

Policy for Risk Management

Share Transfer Committee

Mr. Satya Narayanan R

Chairman (Chairman & Whole Time Director)

Mr. Gautam Puri

Member (Vice Chairman & Managing Director)

Mr. Nikhil Mahajan

Member (Whole Time Director &
Group CEO Enterprise Business)

Stakeholders' Relationship Committee

Mr. Girish Shivani

Chairman (Non-Executive Independent Director)

Mr. Gautam Puri

Member (Vice Chairman & Managing Director)

Mr. Nikhil Mahajan

Member (Whole Time Director &
Group CEO Enterprise Business)

Corporate Governance

Archival Policy

Archival Policy

Dividend Policy

Dividend Policy

ESOP Disclosures

Audit Committee

Mr. Girish Shivani

Mr. Sanjay Tapriya

Ms. Madhumita Ganguli

Mr. Gautam Puri

Board Diversity

Policy on Board Diversity

Board Familiarization Programme

Familiarization Programme FY 2023-24

Code of Conduct

Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

Code of practices and procedures for fair disclosure of UPSI

Code of Conduct - Applicable To All Directors & Senior Management

Corporate Social Responsibility Committee

Mr. Girish Shivani

Mr. Satya Narayanan R

Mr. Gautam Puri

Corporate Social Responsibility (CSR)

Corporate Social Responsibility (CSR) Policy

Corporate Social Responsibility (CSR) Projects

Determining Materiality of Events/Info

Policy for Determining Material Events

Nomination, Remuneration and Compensation (NRC) Committee:

Mr. Sanjay Tapriya

Mr. Imran Jafar

Mr. Girish Shivani

Nomination & Remuneration Policy

Recommendation Report of NRC Committee

Policy against Sexual Harrasment

Sexual harassment of women at workplace (prevention, prohibition and redressal) policy

Policy on Material Subsidiaries

Policy for Determining Material Subsidiary

Policy on preservation, control and destruction of documents

Policy on preservation, control and destruction of documents

Policy on dealing with Related Parties

Policy on dealing with Related Parties

Risk Management Policy

Policy for Risk Management

Share Transfer Committee

Mr. Satya Narayanan R

Mr. Gautam Puri

Mr. Nikhil Mahajan

Stakeholders' Relationship Committee

Mr. Girish Shivani

Mr. Gautam Puri

Mr. Nikhil Mahajan

Succession Policy

Succession policy for appointments to the board and senior management

Terms & Conditions of Appointment of Independent Directors

Appointment Letter

Whistle Blower Policy

Policy on Vigil Mechanism