Tech mahindra
Tech mahindra

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 at Tech Mahindra

Ethical business conduct is critical to our business. Our Code of Conduct applies globally to ensure world-wide integrity and consistency in corporate values and behavior.

Board Committees

Statement on the Independence of the Board of Directors

Familiarization Programme to Independent Directors

Corporate Tax Policy

UK Tax Strategy

Criteria For Making Payments To Non-Executive Directors

Details of ESOPs

Dividend Policy

High Level Customer Centric Extracts from Data Privacy and Protection Policy Public

Worker Privacy Notice

Diversity and Inclusion Policy  

Modern Slavery Act - Statement  

Anti-Corruption and Bribery Policy  

Policy on Prevention of Sexual Harassment Code of Ethical Business Conduct

CEBC Training Material  

Whistle Blower Policy

Related Party Transactions Policy  

IPO Prospectus  

Memorandum & Articles of Association  

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
For further information please write to

For further information please write to