Statutory documents and policies
Document list
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Investor Grievance Statement 30.09.2021
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Shareholding Pattern 30.09.2021
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Reconciliation of Share Capital Audit Report 30.09.2021
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Corporate Governance Report 30.09.2021
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Voting Result of Postal Ballot and Scrutinizer’s Report
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Postal Ballot - Newspaper Advertisement
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Postal Ballot Notice
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Annual Return FY 2020-21
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Newspaper Publication of Q1 FY 2021-22 Result - Loksatta Pune
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Newspaper Publication of Q1 FY 2021-22 Result - Financial Express
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Q1 FY22 Earnings Call Invitation - August 16, 2021
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Board meeting intimation - August 13, 2021
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EC compliance report – GLS Ankleshwar
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Shareholding pattern
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List of Directors & Committee Composition
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Code of Conduct
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Code of practices for fair disclosure
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Letter of appointments of Independent Directors
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Policies list
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Policy for Determining Material Subsidiaries
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Policy for determination of legitimate purpose
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Policy on Determination of Materiality for Disclosures
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Policy Preservation of Documents Reg 9 of LODR
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Archival Policy
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Board diversity policy
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Dividend distribution policy
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Glenmark Life Sciences CSR Policy 2021
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Nomination and remuneration policy
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Policy for the Evaluation of the performance of the Board of Directors
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Policy on related party transactions and its materiality
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Policy on Succession planning
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Policy for Familiarisation Programme for Independent Directors
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Whistle Blower Policy
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