Company's Philosophy on Corporate Governance

    Good corporate governance is about internalizing and manifesting a firm commitment to the adoption of ethical practices across the company to deliver value in all of its dealings with a wide group of stakeholders encompassing associates, customers, vendors, regulators and shareholders at all times. It is in this background that the company whole heartedly embraces good governance practices. The company believes that corporate governance is an integral means for the existence of the company. It ensures adherence to the moral and ethical values, legal and regulatory framework and the adoption of good practices beyond the realms of law.

    Corporate governance is a system of structuring, operating, guiding and directing a company; corporate governance facilitates effective, entrepreneurial and prudent management that can deliver the long term success of the company. It is a continuous process by which the values, principles, management policies and procedures of the company are inculcated and manifested.

    Policies

    • Cyient DLM - Code of Conduct for Board and Senior Management
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    • Cyient DLM - Insider Trading Policy
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    • Cyient DLM - Policy to Determine Materiality
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    • Cyient DLM - CG Policy
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    • Cyient DLM - Whistle Blower Policy
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    • Cyient DLM - Related Party Transactions Policy
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    • Cyient DLM - CSR Policy
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    • Cyient DLM - NRC Policy
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    • Cyient DLM - Board Diversity Policy
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    • Cyient DLM - Policy on Board Evaluation
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    • Cyient DLM - Dividend Distribution Policy
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    • Cyient DLM - Policy for Preservation and Archival of Documents
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    • Cyient DLM - Policy on Training of Directors and Familiarization of IDs
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    Statutory Information

    • Letter of Appointment for Non-Executive Directors
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