Page 93 - Demo

Disclosure questions P1 P2 P3 P4 P5 P6 P7 P8 P9
Governance, leadership, and oversight
7. Statement by director responsible for the business responsibility report, highlighting ESG-related challenges, targets and achievements (listed entity has
flexibility regarding the placement of this disclosure)
Refer to “Message from MD and CEO” on page 8 of this Report
8. Details of the highest authority responsible for implementation and oversight of the Business Responsibility policy (ies).
The Managing Director and Chief Executive Officer of Crisil Limited is responsible for implementation and oversight of the Business Responsibility policy/ies
9.  Does the entity have a specified Committee of the Board/Director responsible for decision-making on sustainability related issues? (Yes/No). If yes, provide
details.
Yes.
Crisil’s ESG Core Group Committee is a management-level steering committee, chaired by the MD and CEO. The committee’s primary objective is to identify and define the
Sustainability strategy and goals and review the performance and disclosure across sustainability themes. In addition, the Board annually reviews sustainability goals and
implementation action plans. The goals are then communicated to Crisil’s businesses, and the progress is tracked and reviewed by the ESG Core Group.
The group met six times in 2024 and actively reviewed and enhanced Crisil’s current sustainability practices to meet best-in-class international standards.
10. Details of Review of NGRBCs by the Company:
Details of Review of NGRBCs by the Company
Subject for review Business Responsibility and Sustainability Report
P1 P2 P3 P4 P5 P6 P7 P8 P9 P1 P2 P3 P4 P5 P6 P7 P8 P9
Performance against
above policies and
follow-up action
Board
Committee
Board Board/
Board
Committee
Indicate whether review was undertaken by Director /
Committee of the Board/ Any other Committee
Frequency (Annually/ Half yearly/ Quarterly/
Any other – please specify)
Board Board
Committee
Board Quarterly Planned
frequency
Half-
yearly
Quarterly
Board/
Board
Committee
Board
Committee
Board/
Board
Committee
Quarterly Half-
yearly
Need
basis
Compliance
with statutory
requirements
of relevance to
the principles, &
rectification of any
non-compliances
Status of compliance with all applicable statutory requirements is reviewed on a quarterly basis by the Crisil Board.
11. Has the entity carried out independent assessment/ evaluation of the working of its policies by an external agency? (Yes/No). If yes, provide name of the agency.
Yes.
DNV Business Assurance India Private Limited has provided a “Reasonable Assurance” for Core metrics for Crisil’s Sustainability Report based on BRSR (as per SEBI
Circular dated July 12, 2023) and provided limited assurance for other metrics in this report including GRI, SASB and BRSR report.
12. If answer to question (1) above is “No” i.e. not all Principles are covered by a policy, reasons to be stated
Not applicable
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