Corporate Governance
Corporate Governance Philosophy
The Corporate Governance philosophy of the Company is governed by its commitment to run its businesses in a legal, ethical and transparent manner – a dedication that comes from the top management and is imbibed throughout the organisation. The Company believes that sound corporate governance is critical in enhancing and retaining investor trust. Transparency, accountability, fairness and intensive communication with stakeholders are integral to our functioning.
Significant Policies
CSR Policy
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Archival Policy
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Code of Conduct of Directors and Senior Management
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Code of conduct for Independent Directors
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Terms & Conditions for appointment of Independent Directors
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Policy for Preservation of docs
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Policy for Nomination & Remuneration of Directors
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Policy for Determination of material events
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KMP Authorised to Determine Materiality of events
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Policy on determination of Material Subsidiary
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Policy on Familiarisation Programme for Independent Directors
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Policy on Succession Planning for the Board & Senior Management
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Board Diversity Policy
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Policy on Related Party Transactions
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Code of Conduct for Prevention of Insider Trading
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Code of fair disclosure
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Whistle blower policy
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Policy on Sexual Harassment of Women at Workplace
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CSR Programme
Bridging Futures with Educational Empowerment
E2E Networks Limited took the lead in a transformative CSR commitment, onboarding Industrial Interns to effectively bridge gaps between academia and industry. This dynamic program provided hands-on learning experiences, shaping brighter career trajectories. In the fiscal year 2023-2024, E2E Networks Limited earmarked Rs. 11.52 lakh for this cause, actively investing in personal growth and contributing to socio-economic development in communities.
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