Company's Philosophy on Corporate Governance

    Good corporate governance is about internalizing and manifesting a firm commitment to the adoption of ethical practices across the company to deliver value in all of its dealings with a wide group of stakeholders encompassing associates, customers, vendors, regulators and shareholders at all times. It is in this background that the company whole heartedly embraces good governance practices. The company believes that corporate governance is an integral means for the existence of the company. It ensures adherence to the moral and ethical values, legal and regulatory framework and the adoption of good practices beyond the realms of law.

    Corporate governance is a system of structuring, operating, guiding and directing a company; corporate governance facilitates effective, entrepreneurial and prudent management that can deliver the long term success of the company. It is a continuous process by which the values, principles, management policies and procedures of the company are inculcated and manifested.

    Policies

    • Letter for Independent Director -Dr. Ajay Kumar
      pdf-icon download-arrow
    • Composition of Committees of the Board
    • Letter for Independent Director - Mr. Murali Yadama
    • Letter for Independent Directors -Jehangir
      pdf-icon download-arrow
    • Letter for Independent Directors - Vanitha Datla
      pdf-icon download-arrow
    • Letter for Independent Directors - Madan Mohan
      pdf-icon download-arrow
    • Cyient DLM - Code of Conduct for Board and Senior Management
      pdf-icon download-arrow
    • Cyient DLM - Insider Trading Policy
      pdf-icon download-arrow
    • Cyient DLM - Policy to Determine Materiality
      pdf-icon download-arrow
    • Cyient DLM - CG Policy
      pdf-icon download-arrow
    • Cyient DLM - Whistle Blower Policy
      pdf-icon download-arrow
    • Cyient DLM - Related Party Transactions Policy
      pdf-icon download-arrow
    • Cyient DLM - CSR Policy
      pdf-icon download-arrow
    • Cyient DLM - NRC Policy
      pdf-icon download-arrow
    • Cyient DLM - Board Diversity Policy
      pdf-icon download-arrow
    • Cyient DLM - Policy on Board Evaluation
      pdf-icon download-arrow
    • Cyient DLM - Dividend Distribution Policy
      pdf-icon download-arrow
    • Cyient DLM - Policy for Preservation and Archival of Documents
      pdf-icon download-arrow
    • Cyient DLM - Policy on Training of Directors and Familiarization of IDs
      pdf-icon download-arrow
    • Cyient DLM - Composition of Committees of the Board
      pdf-icon download-arrow

    Statutory Information

    • #
      pdf-icondownload-arrow

    Talk to Us

    Find out more about how you can maximize impact through our services and solutions.*

    *Suppliers, job seekers, or alumni, please use the appropriate form.