Governance | Tech Mahindra
No reports found!
No reports found!
FY 2020-2021
 
Acquisition of 100% Stake – Momenton – 23rd October, 2020
View
FY 2020-2021
 
Acquisition of 100% shareholding - Payments Technology Services Limited - 12th January, 2021
View
FY 2020-2021
 
Acquisition of majority stake - Perigord Asset Holdings Limited - 15th March, 2021
View
FY 2019-2020
 
Divestment of Company’s stake in FixStream Networks Inc., USA
View
FY 2019-2020
 
Sale of Investment in Terra Payment Services (Netherlands) BV – 3rd March, 2020
View
FY 2019-2020
 
Scheme of Merger by Absorption
View
FY 2019-2020
 
Board Resolution - Dynacommerce India Private Limited
View
FY 2019-2020
 
Board Resolution - Tech Mahindra Growth Factories Limited
View
FY 2019-2020
 
Board Resolution - Tech Mahindra Limited
View
FY 2019-2020
 
BSE Filing Application
View
FY 2019-2020
 
NSE Filing Application
View
FY 2019-2020
 
Acquisition of Shareholding - Infotek Software and Systems Private Limited and Vitaran Electronics Private Limited - 09 April, 2019
View
FY 2024-2025
 
Disclosure under Regulation 30 – 12th December 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 – 11th December 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 - 24th July, 2024
View
FY 2024-2025
 
Appointment of SMP-19th October, 2024
View
FY 2024-2025
 
Incorporation of step -down subsidiary- 27th September, 2024
View
FY 2024-2025
 
Change in Directors-01st October, 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 -31st August, 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 -Change in KMP contact details
View
FY 2024-2025
 
Disclosure under Regulation 30 -31st August, 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 - 30th August, 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 - 29th August, 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 - 23rd August, 2024
View
FY 2024-2025
 
Disclosure under Regulation 30-20th August, 2024
View
FY 2024-2025
 
Change in Directorate-01st August, 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 -29th July, 2024
View
FY 2024-2025
 
Change in Directorate – 27th July, 2024
View
FY 2024-2025
 
Change in SMP -26th July, 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 - 24th July, 2024
View
FY 2024-2025
 
Disclosure under Regulation 30 - 23rd July, 2024
View
FY 2023-2024
 
SE Intimation - AGM Notice & Integrated Annual Report FY 2023-24
View
FY 2023-2024
 
SE Intimation - Business Responsibility & Sustainability Reporting FY 2023-24
View
FY 2023-2024
 
Disclosure under Reg 30-Contact Details
View
FY 2023-2024
 
Tech Mahindra Earnings Call Q4 FY24 Audio Recordings
View
FY 2023-2024
 
Tech Mahindra Earnings Call Q4 FY24 Transcript
View
FY 2023-2024
 
Tech Mahindra Earnings Call Q3 FY24 Audio Recordings
View
FY 2023-2024
 
Tech Mahindra Earnings Call Q3 FY24 Transcript
View
FY 2023-2024
 
Tech Mahindra Earnings Call Q2 FY24 Audio Recordings
View
FY 2023-2024
 
Tech Mahindra Earnings Call Q2 FY24 Transcript
View
FY 2023-2024
 
Tech Mahindra Earnings Call Q1 FY24 Audio Recordings
View
FY 2023-2024
 
Tech Mahindra Earnings Call Q1 FY24 Transcript
View
FY 2022-2023
 
Tech Mahindra Earnings Call Q4 FY23 Audio Recordings
View
FY 2022-2023
 
Tech Mahindra Earnings Call Q4 FY23 Transcript
View
 
Secretarial Compliance Report-31st March, 2024
View
 
Disclosure under Regulation 30 -29th May, 2024
View
 
Change in SMP -15th May, 2024
View
 
Change in SMP -10th May, 2024
View
 
Disclosure under Regulation 30 -08th May, 2024
View
 
Disclosure under Regulation 30 -06th May, 2024
View
 
Disclosure under Regulation 30 -03rd May, 2024
View
 
Disclosure under Regulation 30 -02nd May, 2024
View
 
Tech Mahindra Earnings Call Q4 FY24 Transcript
View
Board Meeting 25th April, 2024
 
Newspaper Advertisement-Financial Results
View
 
Tech Mahindra Earnings Call Q4 FY24 Audio Recordings
View
Board Meeting 25th April, 2024
 
Change in Directorate
View
Board Meeting 25th April, 2024
 
Outcome of the Board Meeting
View
 
Change in SMP -25th April, 2024
View
 
Tech Mahindra Earnings Call Schedule Q4 FY24
View
 
Resignation of Mr. Jagdish Mitra -29th March, 2024
View
Board Meeting 24th & 25th April, 2024
 
Prior Intimation of Board Meeting
View
 
Disclosure under Regulation 30 - 06th March, 2024
View
 
Tech Mahindra Earnings Call Q3 FY24 Transcript
View
 
Amended Scheme of Merger by Absorption of PPIPL, PDSIPL,TMCPL and TSL with the TechM
View
Board Meeting 24th January, 2024
 
Newspaper Advertisement-Financial Results
View
 
Tech Mahindra Earnings Call Q3 FY24 Audio Recordings
View
Board Meeting 24th January, 2024
 
Outcome of the Board Meeting- Merger & Amendment of ESOP Scheme
View
Board Meeting 24th January, 2024
 
Outcome of the Board Meeting
View
 
Tech Mahindra Earnings Call Schedule Q3 FY24
View
 
Disclosure for Appointment of Chief People Officer-03rd January, 2024
View
Board Meeting 23rd & 24th January, 2024
 
Prior Intimation of Board Meeting
View
 
Change in Director
View
 
Disclosure under Regulation 30
View
 
Penalty on M/s Comviva Technologies Limited-02nd December, 2023
View
 
Resignation of Mr. Manish Vyas-17th November, 2023
View
 
KYC Updation – Extension of Timeline
View
 
Newspaper Advertisement - Fixation of Record Date for Interim Dividend 2023-24
View
 
Tech Mahindra Earnings Call Q2 FY24 Transcript
View
Board Meeting 25th October, 2023
 
Newspaper Advertisement - Fixation of Record Date for Interim Dividend
View
 
Scheme of Merger by Absorption of PPIPL, PDSIPL and TMCPL with the TechM
View
 
Newspaper Advertisement-Financial Results
View
 
Tech Mahindra Earnings Call Q2 FY24 Audio Recordings
View
 
Change in KMP
View
 
Approval of Scheme of Merger
View
Board Meeting 25th & October, 2023
 
Outcome of the Board Meeting
View
 
Intimation to consider the proposal for Interim Dividend for F.Y. 2023-24
View
 
AGM Transcript 2023
View
 
Online Resolution of Dispute
View
 
Tech Mahindra Earnings Call Schedule Q2 FY24
View
Board Meeting 24th & 25th October, 2023
 
Prior Intimation of Board Meeting
View
 
Tech Mahindra Earnings Call Q1 FY24 Transcript
View
 
Outcome of 36th Annual General Meeting-27th July, 2023
View
Board Meeting 26th July, 2023
 
Newspaper Advertisement-Financial Results.
View
 
Tech Mahindra Earnings Call Q1 FY24 Audio Recordings
View
Board Meeting 26th July, 2023
 
Outcome of the Board Meeting
View
 
Tech Mahindra Earnings Call Schedule Q1 FY24
View
 
AGM Newspaper Advertisement – Post – 27th July 2023
View
Board Meeting 26th & 27th July, 2023
 
Prior Intimation of Board Meeting
View
 
AGM Newspaper Advertisement – Pre – 27th July 2023
View
 
Change in Directorate-15th June, 2023
View
 
Secretarial Compliance Report-31st March, 2023
View
 
Tech Mahindra Earnings Call Q4 FY23 Transcript
View
Board Meeting 27th April, 2023
 
Newspaper Advertisement-Financial Results
View
 
Tech Mahindra Earnings Call Q4 FY23 Audio Recordings
View
Board Meeting 27th April, 2023
 
Outcome of the Board Meeting
View
 
Press Release-26th April, 2023
View
 
Tech Mahindra Earnings Call Schedule Q4 FY23
View
Board Meeting 26th & 27th April, 2023
 
Prior Intimation of Board Meeting
View
Board Meeting 26th & 27th April, 2023
 
Trading Window Closure
View
 
Change in Directorate - 11th March, 2023
View
 
Tech Mahindra Earnings Call Q3 FY23 Transcript
View
Board Meeting 30th January, 2023
 
Newspaper Advertisement - Financial Results
View
 
Tech Mahindra Earnings Call Q3 FY23 Audio Recordings
View
Board Meeting 30th January, 2023
 
Outcome of Board Meeting
View
 
Tech Mahindra Earnings Call Schedule Q3 FY23
View
 
Scheme of Merger by Absorption between TMBSL & Born with TechM
View
Board Meeting 30th & 31st January, 2023
 
Prior Intimation of Board Meeting
View
 
Tech Mahindra Earnings Call Q2 FY23 Transcript
View
 
Newspaper Advertisement - Fixation of Record Date for Special Dividend
View
Board Meeting 1st November, 2022
 
Newspaper Advertisement - Financial Results
View
 
Tech Mahindra Earnings Call Q2 FY23 Audio Recordings
View
Board Meeting 1st November, 2022
 
Outcome of Board Meeting
View
 
Intimation to consider the proposal for Interim Dividend for F.Y. 2022-23
View
 
Tech Mahindra Earnings Call Schedule Q2 FY23
View
Board Meeting 31st October & 1st November, 2022
 
Prior Intimation of Board Meeting
View
 
AGM Transcript 2022
View
 
Trading Window Closure
View
 
Tech Mahindra Earnings Call Q1 FY23 Transcript
View
 
Outcome of 35th Annual General Meeting - 26th July, 2022
View
Board Meeting 25th July, 2022
 
Newspaper Advertisement - Financial Results
View
 
Tech Mahindra Earnings Call Q1 FY23 Audio Recordings
View
Board Meeting 25th July, 2022
 
Outcome of Board Meeting
View
 
Tech Mahindra Earnings Call Schedule Q1 FY23
View
Board Meeting 25th & 26th July, 2022
 
Prior Intimation of Board Meeting
View
Public Notice - General Meeting
 
Annual General Meeting 26th July, 2022 - E - Voting Information
View
 
Trading Window Closure
View
Public Notice - General Meeting
 
Annual General Meeting 26th July, 2022
View
 
Clarification on news article
View
 
Secretarial Compliance Report - 31st March, 2022
View
Board Meeting 13th May, 2022
 
Newspaper Advertisement - Financial Results
View
 
Tech Mahindra Earnings Call Q4 FY22 Audio Recordings
View
 
Change in Directors and KMPs - 13th May, 2022
View
Board Meeting 13th May, 2022
 
Outcome of Board Meeting
View
 
Tech Mahindra Earnings Call Schedule Q4 FY22
View
Board Meeting 13th May, 2022
 
Prior Intimation of Board Meeting
View
 
Retirement of Independent Director - 31.03.2022
View
Board Meeting 13th May, 2022
 
Trading Window Closure
View
Board Meeting 1st February, 2022
 
Newspaper Advertisement - Financial Results
View
Board Meeting 1st February, 2022
 
Outcome of Board Meeting
View
 
Tech Mahindra Earnings Call Schedule Q3 FY22
View
Board Meeting 1st February, 2022
 
Prior Intimation of Board Meeting
View
 
Intimation of Window Closure
View
 
AGM Transcript 2021
View
Board Meeting 23rd & 25th October, 2021
 
Newspaper Advertisement - Fixation of Record Date for Special Dividend
View
Board Meeting 23rd & 25th October, 2021
 
Newspaper Advertisement - Financial Results
View
Board Meeting 23rd & 25th October, 2021
 
Outcome of Board Meeting
View
 
Intimation to consider the proposal for payment of Special Dividend for F.Y. 2021-22
View
 
Tech Mahindra Earnings Call Schedule Q2 FY22
View
Board Meeting 23rd & 25th October, 2021
 
Prior Intimation of Board Meeting
View
Board Meeting 23rd & 25th October, 2021
 
Trading Window Closure
View
 
Outcome of 34th Annual General Meeting - 30th July, 2021
View
Board Meeting 29th & 30th July, 2021
 
Newspaper Advertisement – Financial Results
View
Outcome of Board Meeting
 
Board Meeting 29th & 30th July, 2021
View
 
Tech Mahindra Earnings Call Schedule Q1 FY22
View
Board Meeting 29th & 30th July, 2021
 
Prior Intimation of Board Meeting
View
Public Notice – General Meeting
 
Annual General Meeting 30th July, 2021 - E-Voting Information
View
Public Notice - General Meeting
 
Annual General Meeting 30th July, 2021
View
 
Secretarial Compliance Report - 31st March, 2021
View
Board Meeting 26th & 27th April, 2021
 
Newspaper Advertisement – Financial Results
View
Board Meeting 26th & 27th April, 2021
 
Outcome of Board Meeting
View
 
Tech Mahindra Earnings Call Schedule Q4 FY21
View
Board Meeting 26th & 27th April, 2021
 
Newspaper Advertisement - Prior Intimation of Board Meeting
View
Board Meeting 26th & 27th April, 2021
 
Prior Intimation of Board Meeting
View
Board Meeting 26th & 27th April, 2021
 
Trading Window Closure
View
 
Satyam ED Case - Supreme Court Order
View
Press Release – 15th February, 2021
 
Press Release – 15th February, 2021
View
Board Meeting 29th and 30th January, 2021
 
Newspaper Advertisement – Financial Results
View
Board Meeting 29th and 30th January, 2021
 
Outcome of Board Meeting
View
Board Meeting 29th & 30th January, 2021 - Revised
 
Newspaper Advertisement - Prior Intimation of Board Meeting
View
 
Tech Mahindra Earnings Call Schedule Q3 FY21
View
Board Meeting 29th & 30th January, 2021 - Revised
 
Prior Intimation of Board Meeting
View
Board Meeting 30th January, 2021
 
Newspaper Advertisement - Prior Intimation of Board Meeting
View
Board Meeting 30th January, 2021
 
Trading Window Closure
View
Board Meeting 30th January, 2021
 
Prior Intimation of Board Meeting
View
 
AGM Transcript 2020
View
 
FAQs- Investor Relations
View
Board Meeting 23rd and 24th October, 2020
 
Newspaper Advertisement - Fixation of Record Date for Special Dividend
View
Board Meeting 23rd and 24th October, 2020
 
Newspaper Advertisement – Financial Results
View
Board Meeting 23rd and 24th October, 2020
 
Outcome of Board Meeting
View
 
Intimation to consider the proposal for Interim Dividend for F.Y. 2020-21
View
 
Tech Mahindra Earnings Call Schedule Q2 FY21
View
 
Intimation of execution of Joint Venture Agreement - 15th October, 2020
View
Board Meeting 23rd and 24th October, 2020
 
Newspaper Advertisement for Prior Intimation of Board Meeting
View
Board Meeting 23rd and 24th October, 2020
 
Trading Window Closure
View
Board Meeting 23rd and 24th October 2020
 
Prior Intimation of Board Meeting
View
 
Proceedings of 33rd Annual General Meeting - 28th July, 2020
View
 
Outcome of 33rd Annual General Meeting - 28th July, 2020
View
Board Meeting 27th and 28th July, 2020
 
Newspaper Advertisement – Financial Results
View
Board Meeting 27th and 28th July, 2020
 
Outcome of Board Meeting
View
Board Meeting 27th and 28th July, 2020
 
Newspaper Advertisement
View
 
Tech Mahindra Earnings Call Schedule Q1 FY21
View
Public Notice – General Meeting
 
Annual General Meeting 28th July, 2020 - E-Voting Information
View
Public Notice – General Meeting
 
Annual General Meeting 28th July, 2020
View
Board Meeting 27th and 28th July, 2020
 
Trading Window Closure
View
Board Meeting 30th April 2020
 
Newspaper Advertisement
View
Board Meeting 30th April 2020
 
Outcome of Board Meeting
View
 
Tech Mahindra Earnings Call Schedule Q4 FY20
View
Board Meeting 30th April 2020
 
Prior Intimation of Board Meeting
View
Board Meeting 30th April 2020
 
Trading Window Closure
View
 
Tech Mahindra Earnings Call Schedule Q3FY20
View
 
Sale of Investment in Terra Payment Services (Netherlands) BV – 3rd March, 2020
View
Board Meeting 24th February 2020
 
Newspaper Advertisement - Fixation of Record Date for Interim Dividend
View
Board Meeting 24th February 2020
 
Outcome of Board Meeting
View
Board Meeting 24th February 2020
 
Prior Intimation of Board Meeting
View
Board Meeting 31st January 2020
 
Newspaper Advertisement
View
 
Tech Mahindra Earnings Call Schedule Q3 FY20
View
Board Meeting 31st January 2020
 
Prior Intimation of Board Meeting
View
Board Meeting 31st January 2020
 
Trading Window Closure
View
 
Outcome of Investment Committee Meeting - 06 March, 2017
View
 
Outcome of Board Meeting - 31 January, 2020
View
 
Outcome of Investment Committee Meeting - 14 December, 2015
View
 
Outcome of Investment Committee Meeting - 14 December, 2015
View
 
Annexure 1
View
 
Refusal of the Supreme Court of India to entertain ED’s Special Leave Petition seeking prosecution of Tech Mahindra Limited
View
Press Releases
 
Press Release – 05.09.2019
View
Press Releases
 
Press Release – 14.12.2015
View
 
Tech Mahindra Call Schedule
View
 
Tech Mahindra Pininfarina Call Transcript
View
Change in Directorate
 
Disclosure for Appointment of Additional Director - 10 September, 2019
View
 
Disclosure for Appointment and Re-appointment of Independent Directors - - 01 August, 2019
View
 
Disclosure for Appointment of Independent Directors - 14 June 2019
View
 
Disclosure for Appointment of Additional Director - 19 April 2019
View
Divestment
 
Divestment of Company’s stake in FixStream Networks Inc., USA
View
Board Meeting 5th November 2019
 
Prior Intimation of Board Meeting
View
Board Meeting 5th November 2019
 
Newspaper Advertisement of Board Meeting
View
Board Meeting 5th November 2019
 
Outcome of Board Meeting
View
Board Meeting 5th November 2019
 
Newspaper Advertisement of Financial Results
View
Board Meeting 5th November 2019
 
Trading Window Closure
View
Board Meeting 30th and 31st July 2019
 
Prior Intimation of Board Meeting
View
Board Meeting 30th and 31st July 2019
 
Newspaper Advertisement of Board Meeting
View
Board Meeting 30th and 31st July 2019
 
Outcome of Board Meeting
View
Board Meeting 30th and 31st July 2019
 
Newspaper Advertisement of Financial Results
View
Board Meeting 21st May 2019
 
Prior Intimation of Board Meeting
View
Board Meeting 21st May 2019
 
Newspaper Advertisement of Board Meeting
View
Board Meeting 21st May 2019
 
Outcome of Board Meeting
View
Board Meeting 21st May 2019
 
Newspaper Advertisement of Financial Results
View
 
Board Meeting 21st February 2019
View
 
Board Meeting 5th February 2019
View
 
Board Meeting 29th and 30th October 2018
View
 
Board Meeting 30th and 31st July 2018
View
 
Board Meeting 25th May 2018
View
 
Board Meeting 29th January 2018
View
 
Board Meeting 31st October & 1st November 2017
View
 
Board Meeting 31st July & 1st August 2017
View
 
Board Meeting 26th May 2017
View
 
Board Meeting 30th January 2017
View
 
Board Meeting 27th October 201
View
 
Board Meeting 1st & 2nd August 2016
View
 
Board Meeting 23rd & 24th May 2016
View
Public Notice - Board Meeting
 
Board Meeting 5th February, 2019
View
Public Notice - Board Meeting
 
Board Meeting 29th October, 2018 and 30th October 2018
View
Public Notice - Board Meeting
 
Board Meeting 30th & 31st July 2018
View
Public Notice - Board Meeting
 
Board Meeting 25th May 2018
View
Public Notice - Board Meeting
 
Board Meeting 29th January 2018
View
Public Notice - Board Meeting
 
Board Meeting 31st October & 1st November 2017
View
Public Notice - Board Meeting
 
Board Meeting 31st July & 1st August 2017
View
Public Notice - Board Meeting
 
Board Meeting 26th May 2017
View
Public Notice - Board Meeting
 
Board Meeting 30th January 2017
View
Public Notice - Board Meeting
 
Board Meeting 27th October 2016
View
Public Notice - Board Meeting
 
Board Meeting 1st & 2nd August 2016
View
Public Notice - Board Meeting
 
Board Meeting 23rd & 24th May 2016
View
Public Notice - General Meeting
 
Annual General Meeting 31st July 2019
View
Public Notice - General Meeting
 
Annual General Meeting 31st July 2018
View
Public Notice - General Meeting
 
Annual General Meeting 1st August 2017
View
Public Notice - General Meeting
 
Annual General Meeting 2nd August 2016
View
 
Tech Mahindra receives Golden Peacock Award
View
 
Tech Mahindra to acquire Target Group Conference Call
View
 
Tech Mahindra Target Group Call Transcript
View
 
Tech Mahindra to announce Q4 & FY16 results on May 24th, 2016
View
 
Tech Mahindra Earnings Call Schedule Q1FY17
View
 
Tech Mahindra Earnings Call Schedule Q2FY17
View
 
Tech Mahindra Earnings Call Schedule Q3FY17
View
 
Tech Mahindra Earnings Call Schedule Q4FY19
View
 
Tech Mahindra Earnings Call Schedule Q1FY20
View
 
Tech Mahindra Earnings Call Schedule Q2FY20
View
FY 2023-2024
 
Resignation of Mr. Manish Vyas-17th November, 2023
View
FY 2023-2024
 
Change in Directorate
View
FY 2023-2024
 
Disclosure under Regulation 30 - 06th March, 2024
View
FY 2023-2024
 
Disclosure under Regulation 30-02nd May, 2024
View
FY 2023-2024
 
Change in Directorate-15th June, 2023
View
FY 2023-2024
 
Resignation of Mr. Jagdish Mitra -29th March, 2024
View
FY 2023-2024
 
Change in Director
View
FY 2023-2024
 
Disclosure for Appointment of Chief People Officer-03rd January, 2024
View
FY 2023-2024
 
Penalty on M/s Comviva Technologies Limited-02nd December, 2023
View
FY 2023-2024
 
Change in Director
View
No reports found!
FY 2019-2020
 
Schedule of Investor Interactions with Tech Mahindra’s Leadership on 2nd and 7th December, 2020
View
FY 2019-2020
 
Investor Day 2020 - 30th November, 2020
View
FY 2019-2020
 
Schedule of Investor Interactions Conference/Roadshow with Tech Mahindra’s Leadership on 11th, 13th and 18th February 2020
View
FY 2020-2021
 
Tech Mahindra Earnings Call Schedule Q1 FY21
View
FY 2020-2021
 
Tech Mahindra Earnings Call Schedule Q2 FY21
View
FY 2020-2021
 
Tech Mahindra Earnings Call Schedule Q3 FY21
View
FY 2020-2021
 
Tech Mahindra Earnings Call Schedule Q4 FY21
View
FY 2020-2021
 
Schedule of Investor Interactions with Tech Mahindra’s Leadership on 25th February & 22nd March, 2021
View
FY 2020-2021
 
Schedule of Investor Interactions with Tech Mahindra’s Leadership on 20th - 27th August, 2021
View
FY 2020-2021
 
Schedule of Investor Interactions with Tech Mahindra’s Leadership on 15th, 16th, 18th & 19th November, 2021
View
No reports found!

 

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/ 


 

Board Committees
View
Government Disclosure Request Template
View
KYC Updation documents – Physical Shareholders
View
Policy on Board Diversity
View
No reports found!. Please change the filter criteria.
No reports found!