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corporate governance

Corporate Governance

Building Trust Through Integrity & Transparency

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Governance Documents

Dates Title Document
Aug 01, 2024 Anti Bribery and Corruption (“ABC”) Policy & Procedures
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Jun 19, 2024 Data Privacy and Security
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May 27, 2024 Code of Conduct & Ethics
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May 16, 2024 Corporate Social Responsibility Policy
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May 16, 2024 Health and Safety Policy
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May 16, 2024 ESG Policy
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Mar 27, 2024 Whistleblower and Anti-Retaliation Policy
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Jun 16, 2023 Third Party - Code of Conduct
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Dec 04, 2020 Equal Employment Opportunity Policy
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Dec 04, 2020 Human Rights Policy
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Dec 04, 2020 Diversity and Inclusion Policy
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Nov 19, 2019 ISO 27001:2022
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Aug 07, 2019 Insider Trading Policy
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Committees

Chairman
Member
Name Audit & Risk Committee
BRIJESH MEHRA
RICHARD PAYETTE
PHILIPPE PIERRE WIND
JULIAN GRATIAEN
JEAN–FRANÇOIS BOISVENU
PRATIBHA BAJAJ

Over 4.1* GW Pan India renewable energy portfolio

*Over 4.1* GWs include 567 MWs for which LOA has been received but PPA has not been signed. The PPA will follow only after the power is contracted with DISCOMs under a power sale agreement (PSA) and there is no assurance that we will be able to sign a PPA even though we have a letter of award.

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