Governance Reports & Policies

Corporate Governance Reports

Q2 CORPORATE GOVERNANCE REPORT - Sep 30, 2020
Q1CORPORATE GOVERNANCE REPORT JUNE 30, 2020
Q4 CORPORATE GOVERNANCE REPORT - March 31, 2020
Q3 CORPORATE GOVERNANCE REPORT December 31, 2019
Q2 CORPORATE GOVERNANCE REPORT - September 30, 2019
Q1 CORPORATE GOVERNANCE REPORT June 30, 2019
Q4 CORPORATE GOVERNANCE REPORT - March 31, 2019
Q3 CORPORATE GOVERNANCE REPORT - December 31, 2018
Q2 CORPORATE GOVERNANCE REPORT September 30, 2018
Q1 CORPORATE GOVERNANCE REPORT - June 30, 2018
Q4 CORPORATE GOVERNANCE REPORT - March 31, 2018
Q3 CORPORATE GOVERNANCE REPORT - December 31, 2017
Q2 CORPORATE GOVERNANCE REPORT - September 30, 2017
Q1 CORPORATE GOVERNANCE REPORT - June 30, 2017
Q4 CORPORATE GOVERNANCE REPORT - March 31, 2017
Q3 CORPORATE GOVERNANCE REPORT - DECEMBER 31, 2016
Q2 CORPORATE GOVERNANCE REPORT - September 30, 2016
Q1 CORPORATE GOVERNANCE REPORT - June 30, 2016
Q4 CORPORATE GOVERNANCE REPORT - 31 Mar 2016
Q3 Shareholding Pattern Dec 31, 2015
Q2 Quarterly Compliance Report on Corporate Governance - September 30, 2015

Governance Documents & Policies

Supplier code of conduct
Policy for Preservation of Documents
Policy for Determining Materiality for Disclosures
Syngene – Articles of Association
Code of Conduct for Prevention of Insider Trading
CSR Policy
Integrity and Whistle-blower Policy
Dividend Distribution Policy
Policy document on Board Diversity
Policy document on Material Subsidiaries
Policy on Related Party Transactions
Familiarisation Policy and Details of Familiarisation Programme
Letter of Appointment for Independent Directors
Code of Conduct and Duties for Independent Directors
Code of conduct