Governance Policies | HCLTech

Governance Policies

Model Tripartite Agreement between the Issuer Company, Existing STA & New STA

Anti-Bribery & Anti-Corruption Note from our CEO

Code of Business Ethics and Conduct (COBEC)

Anti-Bribery & Anti-Corruption policy (ABAC)

Corporate Social Responsibility Policy

Policy for determining Material Subsidiary

Whistle Blower Policy

Related Party Transaction Policy

Fair Disclosure Code

Familiarisation Programme for Independent

Letter of Appointment of Independent Director

Policy for Determination of Materiality of Event or Information

Composition of various committees of Board of Directors

Criteria of making payments to Non Executive Directors

Dividend Distribution Policy

Remuneration Policy

Environmental Sustainability Policy

Occupational Health & Safety Policy

HCLTech Group Tax Strategy – Global

HCLTech Group Tax Strategy – United Kingdom

HCLTech Procurement policy

Human Rights policy

Disclosures pursuant to the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

HCL Poland information on Tax strategy FY 20-21

HCL Poland information on Tax strategy FY 21-22

Board Diversity Policy