Governance Reports & Policies - Syngene International Ltd

Governance Reports & Policies

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Governance Documents & Policies

UNGC Membership - Jan 2023

Business Responsibility Policy

Syngene Human Rights Policy

Policy Document on Material Subsidiaries

Policy on Director’s Appointment and Remuneration

Environment, Occupational Health, Safety and Sustainability Policy

Policy for Preservation of Documents

Policy for Determining Materiality for Disclosures

Syngene - Memorandum of Association & Articles of Association

Code of Conduct for Prevention of Insider Trading

Corporate Social Responsibility Policy

Integrity and Whistle-blower Policy

Dividend Distribution Policy

Policy document on Board Diversity

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 Ethics and Business Conduct

Supplier code of conduct

Corporate Governance Reports

FY 2023

FY 2023

Q4 Corporate Governance Report March 31, 2023

Q3 Corporate Governance Report December 31, 2022

Q2 Corporate Governance Report September 30, 2022

Q1 Corporate Governance Report June 30, 2022

Syngene has engaged various vendors for delivery of goods and services. Some of such vendors qualify as micro, small and medium enterprises (“MSME”) under the Micro, Small and Medium Enterprises Development Act, 2006 (“Act”). To ensure timely payment and resolution to queries for outstanding unreconciled balances, vendors are requested to reach out to Accounts Helpdesk- Accounts.Helpdesk@Syngeneintl.com.