Corporate Governance

Corporate governance is an ethically driven business process that is committed to values aimed at enhancing an organization’s wealth generating capacity. This is ensured by taking ethical business decisions and conducting business with a firm commitment to values, while meeting stakeholders’ expectations. At Infosys BPM, it is imperative that our company affairs are managed in a fair and transparent manner. This is vital to gain and retain the trust of our stakeholders.

Policies:

• Code of Conduct and Ethics
• Corporate Social Responsibility Policy
• Whistleblower policy

Shareholder’s Services

• Unclaimed Dividend and Shares
• Consolidation of Share Capital
• Resignation of Director
• Corporate Documents
• Committee Composition

Annual Reports

FY	Notice of General Meetings	Annual Report	Annual Return	Transcript	CSR annual action plan	CSR Impact Assessment Report	Financial Statements of Subsidiaries
2023-24	-	-	-	-		-	-
2022-23	Annual General Meeting
2021-22	Annual General Meeting					-
2020-21	Annual General Meeting				-	-
2019-20	Annual General Meeting AGM Poll Result				-	-
2018-19	Annual General Meeting		-	-	-	-
2017-18	Annual General Meeting		-	-	-	-
2016-17	Annual General Meeting		-	-	-	-
2015-16	Annual General Meeting		-	-	-	-
2014-15	Annual General Meeting		-	-	-	-
2013-14	Annual General Meeting		-	-	-	-
2012-13	Annual General Meeting		-	-	-	-
2011-12	Annual General Meeting		-	-	-	-
2010-11	Annual General Meeting		-	-	-	-
2009-10	Annual General Meeting		-	-	-	-
2008-09	Annual General Meeting		-	-	-	-	-
2007-08	Annual General Meeting		-	-	-	-	-
2006-07	Annual General Meeting		-	-	-	-	-
2005-06	Annual General Meeting		-	-	-	-	-
2004-05	Annual General Meeting		-	-	-	-	-
2003-04	Annual General Meeting		-	-	-	-	-
2002-03	Annual General Meeting		-	-	-	-	-