Corporate Governance

Corporate Governance

Policies

Terms and conditions of appointment of independent directors

Policy for determining ‘material’ subsidiaries

Dividend distribution policy

Risk Management Policy

Board Diversity Policy

Business Responsibility Policy

Tatva Chintan Employees’ Grievance Redressal Mechanism

Policy for the determination of material events and information

Vigil mechanism and Whistle Blower policy

Plan for orderly succession for appointment of directors and senior management

Familiarization Programme for Independent Directors

Code of practices and procedures for fair disclosure of unpublished price sensitive information

Details of Familiarization Programs for Independent Directors

Tatva Chintan Human Rights Policy

Data Privacy & Cyber Security Policy

Code of conduct for all members of the Board and senior management

Nomination & Remuneration Policy

Policy on related party transactions

Policy for archival of website disclosures and preservation of documents

Policy on Prevention and resolution of sexual harassment at workplace

Code of Conduct for Prohibition of Insider Trading

Tatva Chintan Code of Conduct

Tatva Chintan Code of Conduct for Supply Chain Partner

Committees

Composition of various committees of board of directors

Corporate Social Responsibility (CSR)

CSR projects approved by Board 21-22

CSR projects approved by Board 22-23

CSR projects approved by Board 23-24