Governance | Tech Mahindra
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FY 2024-2025
 
Disclosure under Regulation 30 – 12th December 2024
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FY 2024-2025
 
Disclosure under Regulation 30 – 11th December 2024
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FY 2024-2025
 
Disclosure under Regulation 30 - 24th July, 2024
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FY 2024-2025
 
Appointment of SMP-19th October, 2024
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FY 2024-2025
 
Incorporation of step -down subsidiary- 27th September, 2024
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FY 2024-2025
 
Change in Directors-01st October, 2024
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FY 2024-2025
 
Disclosure under Regulation 30 -31st August, 2024
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FY 2024-2025
 
Disclosure under Regulation 30 -Change in KMP contact details
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FY 2024-2025
 
Disclosure under Regulation 30 -31st August, 2024
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FY 2024-2025
 
Disclosure under Regulation 30 - 30th August, 2024
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FY 2024-2025
 
Disclosure under Regulation 30 - 29th August, 2024
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FY 2024-2025
 
Disclosure under Regulation 30 - 23rd August, 2024
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FY 2024-2025
 
Disclosure under Regulation 30-20th August, 2024
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FY 2024-2025
 
Change in Directorate-01st August, 2024
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FY 2024-2025
 
Disclosure under Regulation 30 -29th July, 2024
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FY 2024-2025
 
Change in Directorate – 27th July, 2024
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FY 2024-2025
 
Change in SMP -26th July, 2024
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FY 2024-2025
 
Disclosure under Regulation 30 - 24th July, 2024
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FY 2024-2025
 
Disclosure under Regulation 30 - 23rd July, 2024
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FY 2023-2024
 
SE Intimation - AGM Notice & Integrated Annual Report FY 2023-24
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FY 2023-2024
 
SE Intimation - Business Responsibility & Sustainability Reporting FY 2023-24
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FY 2023-2024
 
Disclosure under Reg 30-Contact Details
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FY 2023-2024
 
Tech Mahindra Earnings Call Q4 FY24 Audio Recordings
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FY 2023-2024
 
Tech Mahindra Earnings Call Q4 FY24 Transcript
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FY 2023-2024
 
Tech Mahindra Earnings Call Q3 FY24 Audio Recordings
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FY 2023-2024
 
Tech Mahindra Earnings Call Q3 FY24 Transcript
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FY 2023-2024
 
Tech Mahindra Earnings Call Q2 FY24 Audio Recordings
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FY 2023-2024
 
Tech Mahindra Earnings Call Q2 FY24 Transcript
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FY 2023-2024
 
Tech Mahindra Earnings Call Q1 FY24 Audio Recordings
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FY 2023-2024
 
Tech Mahindra Earnings Call Q1 FY24 Transcript
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FY 2022-2023
 
Tech Mahindra Earnings Call Q4 FY23 Audio Recordings
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FY 2022-2023
 
Tech Mahindra Earnings Call Q4 FY23 Transcript
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Secretarial Compliance Report-31st March, 2024
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Disclosure under Regulation 30 -29th May, 2024
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Change in SMP -15th May, 2024
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Change in SMP -10th May, 2024
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Disclosure under Regulation 30 -08th May, 2024
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Disclosure under Regulation 30 -06th May, 2024
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Disclosure under Regulation 30 -03rd May, 2024
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Disclosure under Regulation 30 -02nd May, 2024
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Tech Mahindra Earnings Call Q4 FY24 Transcript
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Board Meeting 25th April, 2024
 
Newspaper Advertisement-Financial Results
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Tech Mahindra Earnings Call Q4 FY24 Audio Recordings
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Board Meeting 25th April, 2024
 
Change in Directorate
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Board Meeting 25th April, 2024
 
Outcome of the Board Meeting
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Change in SMP -25th April, 2024
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Tech Mahindra Earnings Call Schedule Q4 FY24
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Resignation of Mr. Jagdish Mitra -29th March, 2024
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Board Meeting 24th & 25th April, 2024
 
Prior Intimation of Board Meeting
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Disclosure under Regulation 30 - 06th March, 2024
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Tech Mahindra Earnings Call Q3 FY24 Transcript
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Amended Scheme of Merger by Absorption of PPIPL, PDSIPL,TMCPL and TSL with the TechM
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Board Meeting 24th January, 2024
 
Newspaper Advertisement-Financial Results
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Tech Mahindra Earnings Call Q3 FY24 Audio Recordings
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Board Meeting 24th January, 2024
 
Outcome of the Board Meeting- Merger & Amendment of ESOP Scheme
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Board Meeting 24th January, 2024
 
Outcome of the Board Meeting
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Tech Mahindra Earnings Call Schedule Q3 FY24
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Disclosure for Appointment of Chief People Officer-03rd January, 2024
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Board Meeting 23rd & 24th January, 2024
 
Prior Intimation of Board Meeting
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Change in Director
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Disclosure under Regulation 30
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Penalty on M/s Comviva Technologies Limited-02nd December, 2023
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Resignation of Mr. Manish Vyas-17th November, 2023
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KYC Updation – Extension of Timeline
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Newspaper Advertisement - Fixation of Record Date for Interim Dividend 2023-24
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Tech Mahindra Earnings Call Q2 FY24 Transcript
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Board Meeting 25th October, 2023
 
Newspaper Advertisement - Fixation of Record Date for Interim Dividend
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Scheme of Merger by Absorption of PPIPL, PDSIPL and TMCPL with the TechM
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Newspaper Advertisement-Financial Results
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Tech Mahindra Earnings Call Q2 FY24 Audio Recordings
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Change in KMP
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Approval of Scheme of Merger
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Board Meeting 25th & October, 2023
 
Outcome of the Board Meeting
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Intimation to consider the proposal for Interim Dividend for F.Y. 2023-24
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AGM Transcript 2023
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Online Resolution of Dispute
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Tech Mahindra Earnings Call Schedule Q2 FY24
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Board Meeting 24th & 25th October, 2023
 
Prior Intimation of Board Meeting
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Tech Mahindra Earnings Call Q1 FY24 Transcript
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Outcome of 36th Annual General Meeting-27th July, 2023
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Board Meeting 26th July, 2023
 
Newspaper Advertisement-Financial Results.
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Tech Mahindra Earnings Call Q1 FY24 Audio Recordings
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Board Meeting 26th July, 2023
 
Outcome of the Board Meeting
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Tech Mahindra Earnings Call Schedule Q1 FY24
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AGM Newspaper Advertisement – Post – 27th July 2023
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Board Meeting 26th & 27th July, 2023
 
Prior Intimation of Board Meeting
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AGM Newspaper Advertisement – Pre – 27th July 2023
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Change in Directorate-15th June, 2023
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Secretarial Compliance Report-31st March, 2023
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Tech Mahindra Earnings Call Q4 FY23 Transcript
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Board Meeting 27th April, 2023
 
Newspaper Advertisement-Financial Results
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Tech Mahindra Earnings Call Q4 FY23 Audio Recordings
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Board Meeting 27th April, 2023
 
Outcome of the Board Meeting
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Press Release-26th April, 2023
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Tech Mahindra Earnings Call Schedule Q4 FY23
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Board Meeting 26th & 27th April, 2023
 
Prior Intimation of Board Meeting
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Board Meeting 26th & 27th April, 2023
 
Trading Window Closure
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Change in Directorate - 11th March, 2023
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Tech Mahindra Earnings Call Q3 FY23 Transcript
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Board Meeting 30th January, 2023
 
Newspaper Advertisement - Financial Results
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Tech Mahindra Earnings Call Q3 FY23 Audio Recordings
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Board Meeting 30th January, 2023
 
Outcome of Board Meeting
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Tech Mahindra Earnings Call Schedule Q3 FY23
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Scheme of Merger by Absorption between TMBSL & Born with TechM
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Board Meeting 30th & 31st January, 2023
 
Prior Intimation of Board Meeting
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Tech Mahindra Earnings Call Q2 FY23 Transcript
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Newspaper Advertisement - Fixation of Record Date for Special Dividend
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Board Meeting 1st November, 2022
 
Newspaper Advertisement - Financial Results
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Tech Mahindra Earnings Call Q2 FY23 Audio Recordings
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Board Meeting 1st November, 2022
 
Outcome of Board Meeting
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Intimation to consider the proposal for Interim Dividend for F.Y. 2022-23
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Tech Mahindra Earnings Call Schedule Q2 FY23
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Board Meeting 31st October & 1st November, 2022
 
Prior Intimation of Board Meeting
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AGM Transcript 2022
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Trading Window Closure
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Tech Mahindra Earnings Call Q1 FY23 Transcript
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Outcome of 35th Annual General Meeting - 26th July, 2022
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Board Meeting 25th July, 2022
 
Newspaper Advertisement - Financial Results
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Tech Mahindra Earnings Call Q1 FY23 Audio Recordings
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Board Meeting 25th July, 2022
 
Outcome of Board Meeting
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Tech Mahindra Earnings Call Schedule Q1 FY23
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Board Meeting 25th & 26th July, 2022
 
Prior Intimation of Board Meeting
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Public Notice - General Meeting
 
Annual General Meeting 26th July, 2022 - E - Voting Information
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Trading Window Closure
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Public Notice - General Meeting
 
Annual General Meeting 26th July, 2022
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Clarification on news article
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Secretarial Compliance Report - 31st March, 2022
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Board Meeting 13th May, 2022
 
Newspaper Advertisement - Financial Results
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Tech Mahindra Earnings Call Q4 FY22 Audio Recordings
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Change in Directors and KMPs - 13th May, 2022
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Board Meeting 13th May, 2022
 
Outcome of Board Meeting
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Tech Mahindra Earnings Call Schedule Q4 FY22
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Board Meeting 13th May, 2022
 
Prior Intimation of Board Meeting
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Retirement of Independent Director - 31.03.2022
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Board Meeting 13th May, 2022
 
Trading Window Closure
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Board Meeting 1st February, 2022
 
Newspaper Advertisement - Financial Results
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Board Meeting 1st February, 2022
 
Outcome of Board Meeting
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Tech Mahindra Earnings Call Schedule Q3 FY22
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Board Meeting 1st February, 2022
 
Prior Intimation of Board Meeting
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Intimation of Window Closure
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AGM Transcript 2021
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Board Meeting 23rd & 25th October, 2021
 
Newspaper Advertisement - Fixation of Record Date for Special Dividend
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Board Meeting 23rd & 25th October, 2021
 
Newspaper Advertisement - Financial Results
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Board Meeting 23rd & 25th October, 2021
 
Outcome of Board Meeting
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Intimation to consider the proposal for payment of Special Dividend for F.Y. 2021-22
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Tech Mahindra Earnings Call Schedule Q2 FY22
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Board Meeting 23rd & 25th October, 2021
 
Prior Intimation of Board Meeting
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Board Meeting 23rd & 25th October, 2021
 
Trading Window Closure
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Outcome of 34th Annual General Meeting - 30th July, 2021
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Board Meeting 29th & 30th July, 2021
 
Newspaper Advertisement – Financial Results
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Outcome of Board Meeting
 
Board Meeting 29th & 30th July, 2021
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Tech Mahindra Earnings Call Schedule Q1 FY22
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Board Meeting 29th & 30th July, 2021
 
Prior Intimation of Board Meeting
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Public Notice – General Meeting
 
Annual General Meeting 30th July, 2021 - E-Voting Information
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Public Notice - General Meeting
 
Annual General Meeting 30th July, 2021
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Secretarial Compliance Report - 31st March, 2021
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Board Meeting 26th & 27th April, 2021
 
Newspaper Advertisement – Financial Results
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Board Meeting 26th & 27th April, 2021
 
Outcome of Board Meeting
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Tech Mahindra Earnings Call Schedule Q4 FY21
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Board Meeting 26th & 27th April, 2021
 
Newspaper Advertisement - Prior Intimation of Board Meeting
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Board Meeting 26th & 27th April, 2021
 
Prior Intimation of Board Meeting
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Board Meeting 26th & 27th April, 2021
 
Trading Window Closure
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Satyam ED Case - Supreme Court Order
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Press Release – 15th February, 2021
 
Press Release – 15th February, 2021
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Board Meeting 29th and 30th January, 2021
 
Newspaper Advertisement – Financial Results
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Board Meeting 29th and 30th January, 2021
 
Outcome of Board Meeting
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Board Meeting 29th & 30th January, 2021 - Revised
 
Newspaper Advertisement - Prior Intimation of Board Meeting
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Tech Mahindra Earnings Call Schedule Q3 FY21
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Board Meeting 29th & 30th January, 2021 - Revised
 
Prior Intimation of Board Meeting
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Board Meeting 30th January, 2021
 
Newspaper Advertisement - Prior Intimation of Board Meeting
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Board Meeting 30th January, 2021
 
Trading Window Closure
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Board Meeting 30th January, 2021
 
Prior Intimation of Board Meeting
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AGM Transcript 2020
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FAQs- Investor Relations
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Board Meeting 23rd and 24th October, 2020
 
Newspaper Advertisement - Fixation of Record Date for Special Dividend
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Board Meeting 23rd and 24th October, 2020
 
Newspaper Advertisement – Financial Results
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Board Meeting 23rd and 24th October, 2020
 
Outcome of Board Meeting
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Intimation to consider the proposal for Interim Dividend for F.Y. 2020-21
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Tech Mahindra Earnings Call Schedule Q2 FY21
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Intimation of execution of Joint Venture Agreement - 15th October, 2020
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Board Meeting 23rd and 24th October, 2020
 
Newspaper Advertisement for Prior Intimation of Board Meeting
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Board Meeting 23rd and 24th October, 2020
 
Trading Window Closure
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Board Meeting 23rd and 24th October 2020
 
Prior Intimation of Board Meeting
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Proceedings of 33rd Annual General Meeting - 28th July, 2020
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Outcome of 33rd Annual General Meeting - 28th July, 2020
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Board Meeting 27th and 28th July, 2020
 
Newspaper Advertisement – Financial Results
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Board Meeting 27th and 28th July, 2020
 
Outcome of Board Meeting
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Board Meeting 27th and 28th July, 2020
 
Newspaper Advertisement
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Tech Mahindra Earnings Call Schedule Q1 FY21
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Public Notice – General Meeting
 
Annual General Meeting 28th July, 2020 - E-Voting Information
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Public Notice – General Meeting
 
Annual General Meeting 28th July, 2020
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Board Meeting 27th and 28th July, 2020
 
Trading Window Closure
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Board Meeting 30th April 2020
 
Newspaper Advertisement
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Board Meeting 30th April 2020
 
Outcome of Board Meeting
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Tech Mahindra Earnings Call Schedule Q4 FY20
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Board Meeting 30th April 2020
 
Prior Intimation of Board Meeting
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Board Meeting 30th April 2020
 
Trading Window Closure
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Tech Mahindra Earnings Call Schedule Q3FY20
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Sale of Investment in Terra Payment Services (Netherlands) BV – 3rd March, 2020
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Board Meeting 24th February 2020
 
Newspaper Advertisement - Fixation of Record Date for Interim Dividend
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Board Meeting 24th February 2020
 
Outcome of Board Meeting
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Board Meeting 24th February 2020
 
Prior Intimation of Board Meeting
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Board Meeting 31st January 2020
 
Newspaper Advertisement
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Tech Mahindra Earnings Call Schedule Q3 FY20
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Board Meeting 31st January 2020
 
Prior Intimation of Board Meeting
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Board Meeting 31st January 2020
 
Trading Window Closure
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Outcome of Investment Committee Meeting - 06 March, 2017
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Outcome of Board Meeting - 31 January, 2020
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Outcome of Investment Committee Meeting - 14 December, 2015
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Outcome of Investment Committee Meeting - 14 December, 2015
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Annexure 1
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Refusal of the Supreme Court of India to entertain ED’s Special Leave Petition seeking prosecution of Tech Mahindra Limited
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Press Releases
 
Press Release – 05.09.2019
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Press Releases
 
Press Release – 14.12.2015
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Tech Mahindra Call Schedule
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Tech Mahindra Pininfarina Call Transcript
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Change in Directorate
 
Disclosure for Appointment of Additional Director - 10 September, 2019
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Disclosure for Appointment and Re-appointment of Independent Directors - - 01 August, 2019
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Disclosure for Appointment of Independent Directors - 14 June 2019
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Disclosure for Appointment of Additional Director - 19 April 2019
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Divestment
 
Divestment of Company’s stake in FixStream Networks Inc., USA
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Board Meeting 5th November 2019
 
Prior Intimation of Board Meeting
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Board Meeting 5th November 2019
 
Newspaper Advertisement of Board Meeting
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Board Meeting 5th November 2019
 
Outcome of Board Meeting
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Board Meeting 5th November 2019
 
Newspaper Advertisement of Financial Results
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Board Meeting 5th November 2019
 
Trading Window Closure
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Board Meeting 30th and 31st July 2019
 
Prior Intimation of Board Meeting
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Board Meeting 30th and 31st July 2019
 
Newspaper Advertisement of Board Meeting
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Board Meeting 30th and 31st July 2019
 
Outcome of Board Meeting
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Board Meeting 30th and 31st July 2019
 
Newspaper Advertisement of Financial Results
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Board Meeting 21st May 2019
 
Prior Intimation of Board Meeting
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Board Meeting 21st May 2019
 
Newspaper Advertisement of Board Meeting
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Board Meeting 21st May 2019
 
Outcome of Board Meeting
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Board Meeting 21st May 2019
 
Newspaper Advertisement of Financial Results
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Board Meeting 21st February 2019
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Board Meeting 5th February 2019
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Board Meeting 29th and 30th October 2018
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Board Meeting 30th and 31st July 2018
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Board Meeting 25th May 2018
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Board Meeting 29th January 2018
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Board Meeting 31st October & 1st November 2017
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Board Meeting 31st July & 1st August 2017
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Board Meeting 26th May 2017
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Board Meeting 30th January 2017
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Board Meeting 27th October 201
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Board Meeting 1st & 2nd August 2016
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Board Meeting 23rd & 24th May 2016
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Public Notice - Board Meeting
 
Board Meeting 5th February, 2019
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Public Notice - Board Meeting
 
Board Meeting 29th October, 2018 and 30th October 2018
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Public Notice - Board Meeting
 
Board Meeting 30th & 31st July 2018
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Public Notice - Board Meeting
 
Board Meeting 25th May 2018
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Public Notice - Board Meeting
 
Board Meeting 29th January 2018
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Public Notice - Board Meeting
 
Board Meeting 31st October & 1st November 2017
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Public Notice - Board Meeting
 
Board Meeting 31st July & 1st August 2017
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Public Notice - Board Meeting
 
Board Meeting 26th May 2017
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Public Notice - Board Meeting
 
Board Meeting 30th January 2017
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Public Notice - Board Meeting
 
Board Meeting 27th October 2016
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Public Notice - Board Meeting
 
Board Meeting 1st & 2nd August 2016
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Public Notice - Board Meeting
 
Board Meeting 23rd & 24th May 2016
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Public Notice - General Meeting
 
Annual General Meeting 31st July 2019
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Public Notice - General Meeting
 
Annual General Meeting 31st July 2018
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Public Notice - General Meeting
 
Annual General Meeting 1st August 2017
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Public Notice - General Meeting
 
Annual General Meeting 2nd August 2016
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Tech Mahindra receives Golden Peacock Award
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Tech Mahindra to acquire Target Group Conference Call
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Tech Mahindra Target Group Call Transcript
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Tech Mahindra to announce Q4 & FY16 results on May 24th, 2016
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Tech Mahindra Earnings Call Schedule Q1FY17
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Tech Mahindra Earnings Call Schedule Q2FY17
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Tech Mahindra Earnings Call Schedule Q3FY17
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Tech Mahindra Earnings Call Schedule Q4FY19
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Tech Mahindra Earnings Call Schedule Q1FY20
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Tech Mahindra Earnings Call Schedule Q2FY20
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No reports found!
FY 2016-2017
 
Board Meeting 1st & 2nd August 2016
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FY 2016-2017
 
Board Meeting 23rd & 24th May 2016
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No reports found!
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S no.  Particulars as per LODR Web address 
1Details of Businesshttps://www.techmahindra.com/
2ESOP 2014 Schemehttps://insights.techmahindra.com/investors/esop-2014-scheme-amendment.pdf
3ESOP 2018 Schemehttps://insights.techmahindra.com/investors/esop-2018-scheme-amendment.pdf
4Performance Share Plan- 2025https://insights.techmahindra.com/investors/performance-share-plan-2025.pdf
5MOA & AOAhttps://insights.techmahindra.com/investors/tml-moa-aoa.pdf
6List of Directorship and full-time positions in other Body Corporates by BODhttps://insights.techmahindra.com/investors/list-of-directorship-and-fulltime-positions-in-other-body-corporates-by-bod.pdf
7Terms and conditions of Appointment of Independent Directorshttps://insights.techmahindra.com/investors/Terms-and-Conditions-of-Appointment.pdf 
8Composition of various Committees of Board of Directorshttps://insights.techmahindra.com/investors/tml-board-committees_0.pdf 
9Code of conduct of board of directors and senior management personnelhttps://insights.techmahindra.com/investors/Code-Of-Ethical-Business-Conduct.pdf 
10Details of establishment of vigil mechanism/ Whistle Blower policyhttps://insights.techmahindra.com/investors/WhistleBlower_Policy.pdf 
11Criteria of making payments to non-executive directorshttps://insights.techmahindra.com/investors/Criteria-For-Making-Payments-To-Non-Executive-Directors.pdf 
12Policy on dealing with related party transactionshttps://insights.techmahindra.com/investors/Related-Party-Transactions-Policy.pdf 
13Policy for determining ‘material’ subsidiarieshttps://insights.techmahindra.com/investors/Policy-For-Determining-Material-Subsidiaries.pdf 
14Details of familiarization programmes imparted to independent directorshttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=statutory-filings&report-type=familiarisation-of-directors 
15Email address for grievance redressal and other relevant detailshttps://www.techmahindra.com/investors/#investor-contacts 
16Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievanceshttps://www.techmahindra.com/investors/#investor-contacts 
17Financial information- Notice & Outcome of meeting of the Board of Directorshttps://www.techmahindra.com/investors/quarterly-earnings/
18Financial information- Annual Reportshttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=tech-mahindra 
19Shareholding patternhttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=statutory-filings&report-type=shareholding-pattern 
19.1Details of agreements entered into with the media companies and/or their associatesNOT APPLICABLE
19.2Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangehttps://www.techmahindra.com/investors/corporate-governance/?report-section=investor-interactions
20Audio or video recordings and transcripts of post earnings/quarterly callshttps://www.techmahindra.com/investors/corporate-governance/?report-section=investor-interactions&report-type=outcome-of-earnings-call
21New name and the old name of the listed entityNOT APPLICABLE
22Advertisements as per regulation 47 (1)https://www.techmahindra.com/investors/corporate-governance/?report-section=corporate-announcements&report-type=newspaper-advertisements 
23Credit rating or revision in credit rating obtainedNOT APPLICABLE
24Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearhttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=subsidiary-financials 
25Secretarial Compliance Reporthttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=statutory-filings&report-type=annual-secretarial-compliance-report 
26Materiality Policy as per Regulation 30 (4)https://insights.techmahindra.com/investors/policy-for-determination-of-materiality.pdf 
27Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)https://insights.techmahindra.com/investors/se-intimation-reg30-kmp-contact-details.pdf 
28Disclosures under regulation 30(8)https://insights.techmahindra.com/investors/Archival-Policy.pdf 
29Statements of deviation(s) or variations(s) as specified in regulation 32NOT APPLICABLE
30Dividend Distribution policy as per Regulation 43A(1)https://insights.techmahindra.com/investors/tml-dividend-distribution-policy.pdf 
31Annual return as provided under section 92 of the Companies Act, 2013https://www.techmahindra.com/investors/annual-reports-filings/ 


 

Code of Ethical Business Conduct - French
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Code of Ethical Business Conduct - Dutch
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Code of Ethical Business Conduct - Chinese
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Policy on Prevention of Sexual Harassment POSH Spanish
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Policy on Prevention of Sexual Harassment POSH Portuguese
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Policy on Prevention of Sexual Harassment POSH Japanese
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Policy on Prevention of Sexual Harassment POSH German
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Policy on Prevention of Sexual Harassment POSH French
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Policy on Prevention of Sexual Harassment POSH Learning Module
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Policy on Prevention of Sexual Harassment POSH Dutch
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Policy on Prevention of Sexual Harassment POSH Chinese
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Policy on Prevention of Sexual Harassment
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