CORPORATE GOVERNANCE, POLICIES AND DISCLOSURES

Corporate governance is about commitment towards maximising stakeholder value on a sustainable basis. Good corporate governance is a key driver of sustainable corporate growth and creating long-term value for stakeholders. Ethical business conduct, integrity and commitment to values, emphasis on transparency and accountability which enhance and retain stakeholders’ trust are the hallmark of good corporate governance.

The Companies Act, 2013 aims to bring governance standards at par with those in developed nations through several key provisions such as composition and functions of Board of Directors, Code of Conduct for independent directors, performance evaluation of directors, class action suits, auditor rotation and independence, and so on.The new Act emphasises selfregulation, greater disclosure and strict measures for investor protection.

Your company is committed to adopt the best practices in corporate governance and disclosure. It is our constant endeavour to adhere to the highest standard of integrity and to safeguard the interest of all our stakeholders.

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1 Policy on Selection and Appointment of Directors and Their Remuneration Read More
2 Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) Read More
3 Policy for Determination of Materiality for Disclosure of Events or Information. Read More
4 Policy on “Material Subsidiaries” Read More
5 CSR Policy Read More
5 Annual CSR Plan of Action (FY 2021-22) Read More
6 Related Party Transactions Policy Read More
7 Dividend Distribution Policy Read More
8 Risk Management Policy Read More
9 Whistle Blower Policy Read More
10 Code of Conduct for the Board of Directors and Senior Management of Thermax Limited Read More
11 Thermax Record Retention Policy Read More
11 Terms and Conditions of appointment of Independent Directors. Read More
11 Board Diversity Policy Read More
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1 Audit Committee Charter Read More
2 Employee Welfare Trust Information Read More
3 Criteria For Payment Of Remuneration To The Non-Executive Directors Read More
4 Board Committees – Composition and Terms of Reference Read More
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1 Familiarization Programme For Independent Directors FY 2020-21 Read More
2 Familiarization Programme For Independent Directors FY 2019-20 Read More
3 Familiarization Programme For Independent Directors FY 2018-19 Read More
4 Familiarization Programme For Independent Directors FY 2017-18 Read More
5 Familiarization Programme For Independent Directors FY 2016-17 Read More
6 Familiarization Programme For Independent Directors FY 2015-16 Read More
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