Governance & Leadership
Reports and Policies
The corporate governance framework is based on an effective independent Board, separation of the Board's supervisory role from the executive management team, and the constitution of the Board Committees, as required under law.
The operations of the company are managed under the directions of the Board within the framework set by the Companies Act 1956, the listing agreement with the stock exchanges, and the Articles of Association of the company. The Board is also governed by the internal codes / procedures prescribed within the company from time to time.
Compliance Report
Compliance Report on Corporate Governance for the quarter ended December 31, 2023
Compliance Report on Corporate Governance for the quarter ended Sept 30, 2023
Compliance Report on Corporate Governance for the quarter ended June 30, 2023
Compliance Report on Corporate Governance for the quarter ended March 31, 2023
Compliance Report on Corporate Governance for the quarter ended December 31, 2022
CG Report for the quarter ended Sep 30,2022
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Code of Conduct
Code Of Conduct – Vendor/Suppliers
Code of Practices And Procedures For Fair Disclosure of Unpublished Price Sensitive Information
Code of Conduct for the Board of Directors and Senior Management
Code Of Conduct - Employees
Letter of Appointment
Letter of Appointment - Mrs. Sutapa Banerjee
Letter of Appointment - Dr. Indu Bhushan
Letter of Appointment – Mr. Sumeet Narang
Letter of Appointment – Ms. Jayashree Vaidhyanathan
ESG Policies
Nomination and Remuneration Policy
Whistleblower Policy
Risk Management Policy
Sustainable Procurement Policy
Stakeholder Policy
Anti Sexual Harassment Policy
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Familiarization Programme
GPL Familiarization Program for Independent Director 2020-21
Familiarisation Program for Independent Director 2019-20
Familiarization Programme For Independent Directors 2018-19
Familiarization Programme For Independent Directors
GPL Familiarization Program for Independent Directors 2021-22