Corporate Governance

Corporate Governance

Brief Profile of Directors and Directoships

Employee Stock Option Plan 2019

Familiarization Programme for Independent Directors 2024-25

Familiarization Programme for Independent Directors 2023-24

Corporare Social Responsibility Project 2024-25

Corporate Social Responsibility Project 2023-24

Familiarization Programme for Independent Directors 2022-23

Determination of Materiality of Event(s) Information Policy

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

Corporate Social Responsibility Project 2022-23

Familiarization Programme for Independent Directors 2021-22

Whistle Blower Policy

Corporate Social Responsibility Project 2021-22

Corporate Social Responsibility Project 2020-21

Business Responsibility and Sustainability Policy

Nomination and Remuneration Policy

Familiarization Programme for Independent Directors 2020-21

Dividend Distribution Policy

Policy for Prohibition Prevention & Redressal of Sexual Harassment

Board Performance Evaluation Policy

Corporate Social Responsibility Policy

Familiarisation Programme for Independent Directors

Policy on Determination of Material Subsidiary

Policy on Preservation of Documents and Archival of Record

Code of Conduct for Independent Directors

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Code of Conduct for Prevention of Insider Trading

Whistle Blower Policy to report instances of leak of UPSI & procedures for inquiry thereon

Terms and Conditions of Appointment of Independent Director

Criteria of making payments to Non Executive Director

Sample Text

AUDIT COMMITTEE

Name of Directors	Designation
Aseem Dhru	Chairperson & Independent Director
Aparna Sharma	Member & Independent Director
Esha Achan	Member & Independent Director
Gurudas Aras	Member & Independent Director

NOMINATION REMUNERATION COMMITTEE

Name of Directors	Designation
Gurudas Aras	Chairperson & Independent Director
Aparna Sharma	Member & Independent Director
Esha Achan	Member & Independent Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Name of Directors	Designation
Aparna Sharma	Chairperson & Independent Director
Gurudas Aras	Member & Independent Director
Sunil Chari	Member & Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Directors	Designation
Edward Menezes	Chairperson & Executive Director
Aparna Sharma	Member & Independent Director
Gurudas Aras	Member & Independent Director

RISK MANAGEMENT COMMITTEE

Name of Directors/Members	Designation
Sunil Chari	Chairperson & Managing Director
Edward Menezes	Member & Executive Chairman
Esha Achan	Member & Independent Chairman
Mikhail Menezes	Member

MANAGEMENT COMMITTEE

Name of Directors	Designation
Sunil Chari	Chairperson & Managing Director
Edward Menezes	Member & Executive Chairman
Esha Achan	Member & Independent Chairman

Intimation of Credit Rating 24th October 2024

Intimation of Credit Rating 26th July 2023

Intimation of Credit Rating 14th November 2022

Intimation of Credit Rating 14th July 2021

Memorandum of Association & Articles of Association