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Home  /  Investor Relations  /  Governance Policies

Governance Policies

Accountability That Builds Lasting Trust

Our leadership is grounded in ethics and oversight, which begins with strong governance.

Policies

Risk Management Policy

Policy for Evaluation of the Performance of the Board of Directors

Code of Conduct

Policy on Familiarisation Programme for Independent Directors

Code of Conduct for Prevention of Insider Trading

CSR Policy

Anti-Bribery and Anti-Corruption Anti Trust Fair Competition Policy

Whistleblower Policy

Policy on Materiality of RPTs and dealing with RPTs

Policy on Material Subsidiaries

Dividend Distribution policy

Policy For Determination of Materiality of Events or Information For Disclosure To Stock Exchanges

Policy For Inquiry In Case of Leak of Unpublished Price Sensitive Information

Document Retention and Archival Policy

Familiarisation programme for Independent Directors

Sagility India – Terms of Appointment Independent Directors

Nomination and Remuneration Policy and Evaluation of Board

Policy To Promote Diversity on The Board of Directors

Contact details of KMPs for determining materiality

Company Information

Board Committees

View Disclosures under Reg 46 of SEBI LODR

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