Statutory Policies And Documents

Policy for Determining Material Subsidiaries

Policy for determination of legitimate purpose

Policy on Determination of Materiality for Disclosures

Policy Preservation of Documents Reg 9 of LODR

Archival Policy

Board diversity policy

Dividend distribution policy

Glenmark Life Sciences CSR Policy 2021

Nomination and remuneration policy

Policy for the Evaluation of the performance of the Board of Directors

Policy on related party transactions and its materiality

Policy on Succession planning

Policy for Familiarisation Programme for Independent Directors

Whistle Blower Policy

Code of Conduct

Code of practices for fair disclosure

CSR Annual Action Plan FY 2022-23

Letter of appointments of Independent Directors

Criteria for Making Payments to Non-Executive Directors