Governed by Principle, Guided by Purpose

Anti-Bribery and Anti-Corruption Policy

Zero-tolerance policy governing bribery, corruption, and facilitation payments across all Group operations.

Vigil Mechanism and Whistle Blower Policy

Mechanism for directors, employees, and stakeholders to report concerns about unethical conduct in good faith.

Code of Conduct for Directors and Senior Management

Standards of ethical behaviour and professional conduct applicable to all directors and senior management personnel.

Code of Practices for Fair Disclosure of UPSI (Insider Trading)

Regulates trading in securities by designated persons and establishes fair disclosure practices for unpublished price sensitive information.

Policy on Prevention, Prohibition and Redressal of Sexual Harassment at Workplace (POSH)

Policy mandated under the POSH Act 2013, establishes the Internal Committee, complaint procedure, and protections for employees.

Remuneration Policy for Directors and KMP

Board-approved policy governing the remuneration of Directors, Key Managerial Personnel, and Senior Management.

Policy for Selection of Directors

Criteria and process for identifying, evaluating, and recommending candidates for appointment to the Board.

Policy on Materiality of Related Party Transactions

Defines materiality thresholds and the approval framework for transactions between the Company and related parties.

Policy for Determining Material Subsidiaries

Criteria applied to determine whether a subsidiary qualifies as a material subsidiary under applicable regulations.

Policy on Disclosure of Material Events

Framework for determining the materiality of events and information and the timelines for public disclosure.

Policy on Preservation of Documents & Archival

Governing the retention periods, archival procedures, and destruction protocols for Company documents and records.

Risk Management Policy

Enterprise-wide framework for identifying, assessing, monitoring, and mitigating material risks across Group operations.

Data Privacy and Personal Data Protection Policy

Privacy-by-design framework aligned to India's DPDP Act 2023, governing collection, processing, and protection of personal data.

Dividend Distribution Policy

Policy governing the basis and conditions under which the Board considers declaration and distribution of dividends.

Corporate Social Responsibility Policy

Policy governing the Company's CSR mandate, focus areas, implementation approach, and reporting framework.

Health, Safety and Environment (HSE) Policy

Zero-harm commitment and framework for health, safety, and environmental performance across all Group operations and verticals.

Human Rights Policy

Aligned to UN Guiding Principles on Business and Human Rights, covering labour rights, modern slavery, non-discrimination, and due diligence.

Policy for Claimants on Unclaimed Dividends

Procedure enabling shareholders to claim unclaimed dividends and initiate IEPF restitution requests.

Shinzox Business Partner Code of Conduct (BPCOC)

Standards of ethical, legal, and environmental conduct expected of all vendors, suppliers, and business partners of the Group.