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:
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 IBPM | CSR annual action plan IBA | CSR Impact Assessment Report | Financial Statements of Subsidiaries |
2024-25 | - | - | - | - | ![]() |
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2023-24 | Annual General Meeting | ![]() |
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2022-23 | Annual General Meeting | ![]() |
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2021-22 | Annual General Meeting | ![]() |
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2020-21 | Annual General Meeting | ![]() |
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2019-20 | Annual General Meeting AGM Poll Result |
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2018-19 | Annual General Meeting | ![]() |
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2017-18 | Annual General Meeting | ![]() |
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2016-17 | Annual General Meeting | ![]() |
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2015-16 | Annual General Meeting | ![]() |
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2014-15 | Annual General Meeting | ![]() |
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2013-14 | Annual General Meeting | ![]() |
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2012-13 | Annual General Meeting | ![]() |
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2011-12 | Annual General Meeting | ![]() |
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2010-11 | Annual General Meeting | ![]() |
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2009-10 | Annual General Meeting | ![]() |
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2008-09 | Annual General Meeting | ![]() |
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2007-08 | Annual General Meeting | ![]() |
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2006-07 | Annual General Meeting | ![]() |
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2005-06 | Annual General Meeting | ![]() |
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2004-05 | Annual General Meeting | ![]() |
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2003-04 | Annual General Meeting | ![]() |
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2002-03 | Annual General Meeting | ![]() |
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