Page 91 - Demo
P. 91
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
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
•
•
•
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
•
•
•
Y
Y
ESG Policy
Framework for
Responsible
Public
Engagement
Policy on
Social Media
•
•
ESG Policy
Policy on
Corporate
Social
Responsibility
•
•
•
•
ESG Policy
Stakeholder
Engagement
Policy
Confidentiality
Policy
Corporate
Privacy Policy
Business Responsibility and Sustainability Report
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
2. Whether the entity has
translated the policy
into procedures.
(Yes/No)
Y Y Y Y Y Y Y Y Y
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
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