Page 113 - Index
P. 113
Section B: Management and Process Disclosures
Disclosure questions P1 P2 P3 P4 P5 P6 P7 P8 P9
Policy and management processes
1. a. Whether your entity’s
policy/policies cover
each principle and its
core elements of the
NGRBCs.
(Yes/No)
Y
• ESG Policy
• Code of Ethics
• Code of Conduct
for Board & Senior
Management
• Whistle-blower Policy
• Tax Policy
• Policy for determining
Materiality for
Disclosures
• Code of Practices and
Procedures for Fair
Disclosure of UPSI
• Nomination and
Remuneration Policy
• Gift Policy
• Confidentiality Policy
• Supplier Code of
Conduct
• Policy on Anti-
Money Laundering &
Countering Terrorist
Financing
Y
• ESG Policy
• Strategic
framework on
Sustainability
offerings
• Supplier Code of
Conduct
Y
• ESG Policy
• Policy on redressal of
Workplace Harassment
• Policy on redressal of
Sexual Harassment
• Policy on Equal
Opportunity at workplace
• Health & Safety Policy
• Maternity & Day Care
Policy
• Internal Mobility Policy
• Corporate framework on
Rewards & Recognition
• Leave Policy
• Policy on Working Hours
and attendance
• Transfer and Relocation
Policy
• Education assistance
Policy
• Policy on Paid Sabbatical
leave
• Short-term Loan Policy
• Guidelines on Flexible
Work Timing
• Guidelines on Mediclaim
Y
• ESG Policy
• Stakeholder
Engagement
Policy
• Code of
Ethics
• Policy
on Equal
Opportunity
at workplace
Y
• ESG Policy
• Policy on
Modern Slavery
• Code of Ethics
• Whistle-blower
Policy
• Supplier Code
of Conduct
• Policy on
redressal
of Sexual
Harassment
Y
• ESG Policy
• Environment
Policy
• Supplier Code
of Conduct
Y
• ESG Policy
• Framework for
Responsible
Public
Engagement
• Policy on
Social Media
Y
• ESG Policy
• Policy on
Corporate
Social
Responsibility
Y
• ESG Policy
• Stakeholder
Engagement
Policy
• Confidentiality
Policy
• Corporate
Privacy Policy
b. Has the policy been
approved by the Board?
(Yes/No)
The first eight policies
are Board-approved.
The rest have
been approved by
Management
The first policy is
Board-approved.
Other policies
are approved at
various levels of
Management
The first policies are
Board-approved.
Other policies are approved
at various levels of
Management
First three
polices are
Board-approved.
Rest have been
approved by
Management
First four policies
are Board-
approved. Rest
have been
approved by
management
The first policy is
Board-approved.
Other policies
are approved by
Management
First two policies
are Board
approved. The
third policy has
been approved by
Management
Approved by
Board
First two
policies are
Board‑approved.
Others have been
approved by
Management
c. Web Link of the Policies,
if available
All the Board-approved policies are available on company website.
https://www.Crisil.com/en/home/investors/corporate-governance.html
Other policies are available on Company internal network/ intranet
Annual Report 2. Whether the entity has
translated the policy
into procedures.
(Yes/No)
Y Y Y Y Y Y Y Y Y
2024
3. Do the enlisted policies
extend to your value chain
partners? (Yes/No)
Y. Supplier Code of
Conduct extends to
value chain partners
Y. Supplier Code of
Conduct extends to
value chain partners
No No Y. Modern Slavery
Policy and
Supplier Code of
Conduct extends
to value chain
partners
Y. Supplier Code
of Conduct
extends to value
chain partners
No No No
111
Sustainability
Mission-Critical Decisions, Made with Confidence.
