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Corporate Governance

Corporate governance is a reflection of the company’s culture, policies, relationship with stakeholders, commitment to values and ethical business conduct. In the same spirit, timely and accurate disclosure of information regarding the financial situation, performance, ownership and governance of the company is an important part of corporate governance. Tech Mahindra benchmarks its corporate governance practices with the best in the world.

  • Code of Conduct
  • Reports
Disclosure of Related Party Transactions on consolidated basis and balances for the half year ended 30th September, 2020
Appointment of DPO Data Protection Officer
GDPR Data Privacy Compliance Statement
Disclosure of Related Party Transactions on consolidated basis and balances for the half year ended 31st March, 2020
Board Committees
Governance-Policies-including remuneration to Directors-KMPS
Statement on the Independence of the Board of Directors
Familiarization Programme to Independent Directors
Corporate Tax Policy
UK Tax Strategy 2021
UK Tax Strategy 2020
UK Tax Strategy 2019
UK Tax Strategy 2018
Criteria For Making Payments To Non-Executive Directors
Details of ESOPs
FY 2019-20
Details of ESOPs
FY 2018-19
Details of ESOPs
FY 2017-18
Dividend Distribution Policy
High Level Customer Centric Extracts from Data Privacy and Protection Policy Public
Worker Privacy Notice
Worker Privacy Notice - Dutch
Worker Privacy Notice
Worker Privacy Notice - English
Worker Privacy Notice
Worker Privacy Notice - Germany
Worker Privacy Notice
Worker Privacy Notice - French
Diversity and Inclusion Policy
Modern Slavery Act - Statement
Anti-Corruption and Bribery Policy
Policy on Prevention of Sexual Harassment
Policy on Prevention of Sexual Harassment
Policy on Prevention of Sexual Harassment
POSH Chinese
Policy on Prevention of Sexual Harassment
POSH Dutch
Policy on Prevention of Sexual Harassment
POSH English
Policy on Prevention of Sexual Harassment
POSH French
Policy on Prevention of Sexual Harassment
POSH German
Policy on Prevention of Sexual Harassment
POSH Japanese
Policy on Prevention of Sexual Harassment
POSH Portuguese
Policy on Prevention of Sexual Harassment
POSH Spanish
Code of Ethical Business Conduct
Code of Ethical Business Conduct - Chinese
Code of Ethical Business Conduct
Code of Ethical Business Conduct - Dutch
Code of Ethical Business Conduct
Code of Ethical Business Conduct - English
Code of Ethical Business Conduct
Code of Ethical Business Conduct - French
Code of Ethical Business Conduct
Code of Ethical Business Conduct - German
Code of Ethical Business Conduct
Code of Ethical Business Conduct - Japanese
Code of Ethical Business Conduct
Code of Ethical Business Conduct - Portuguese
Code of Ethical Business Conduct
Code of Ethical Business Conduct - Spanish
CEBC Training Material
Whistle Blower Policy
Whistle Blower Policy - Chinese
Whistle Blower Policy
Whistle Blower Policy - Dutch
Whistle Blower Policy
Whistle Blower Policy - English
Whistle Blower Policy
Whistle Blower Policy - French
Whistle Blower Policy
Whistle Blower Policy - German
Whistle Blower Policy
Whistle Blower Policy - Japanese
Whistle Blower Policy
Whistle Blower Policy - Portuguese
Whistle Blower Policy
Whistle Blower Policy - Spanish
Related Party Transactions Policy
IPO Prospectus
Memorandum & Articles of Association
Code of Conduct for Prohibition of Insider Trading in Securities of Tech Mahindra Limited
Fair Disclosure Policy
Policy For Determining Material Subsidiaries
Policy For Determination of Materiality For Disclosure of Events or Information
Details Of KMPs and Executives Authorised to Determine Materiality of an Event or Information
Archival Policy
Appointment of Independent Directors
Terms and Conditions of Appointment
Appointment of Independent Directors
Terms and Conditions of Re-appointment
Related Party Transactions
Disclosure of Related Party Transactions on consolidated basis and balances for the half year ended 31st March, 2019
Related Party Transactions
Disclosure of Related Party Transactions on consolidated basis and balances for the half year ended 30th September, 2019
Corporate Governance Report Q4 2020-21
Corporate Governance Report Q3 2020-21
Corporate Governance Report Q2 2020-21
Corporate Governance Report Q1 2020-21
Corporate Governance Report Q4 2019-20
Corporate Governance Report Q3 2019-20
Corporate Governance Report Q2 2019-20
Corporate Governance Report Q1 2019-20
Corporate Governance Report Q4 2018-19
Corporate Governance Report Q3 2018-19
Corporate Governance Report Q2 2018-19
Corporate Governance Report Q1 2018-19
Corporate Governance Report Q4 2017-18
Corporate Governance Report Q3 2017-18
Corporate Governance Report Q2 2017-18
Corporate Governance Report Q1 2017-18
Corporate Governance Report Q4 2016-17
Corporate Governance Report Q3 2016-17
Corporate Governance Report Q2 2016-17
Corporate Governance Report Q1 2016-17
Corporate Governance Report Q4 2016
Corporate Governance Report Q4 2015

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