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

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

Modern Slavery Act - Statement  

Anti-Corruption and Bribery Policy  

Policy on Prevention of Sexual Harassment

Policy on Prevention of Sexual Harassment  

POSH Course and Assessment - English 

POSH Course and Assessment - Dutch 

POSH Course and Assessment - French 

POSH Course and Assessment - German 

Code of Ethical Conduct of Business

Code of Conduct - English

Whistle Blower Policy  

Code of Conduct - Dutch 

Code of Conduct - French 

Code of Conduct - German 

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 Training for Whistle Blower and CEBC Policy

Contact Us

 Call Us at +91 20 4225 0000

Investor Presentation

Annual Report

Outcome of AGM

For further information please write to

For further information please write to