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
View
Archival Policy
View
Code of Conduct of Directors and Senior Management
View
Code of conduct for Independent Directors
View
Terms & Conditions for appointment of Independent Directors
View
Policy for Preservation of docs
View
Policy for Nomination & Remuneration of Directors
View
Policy for Determination of material events
View
KMP Authorised to Determine Materiality of events
View
Policy on determination of Material Subsidiary
View
Policy on Familiarisation Programme for Independent Directors
View
Policy on Succession Planning for the Board & Senior Management
View
Board Diversity Policy
View
Policy on Related Party Transactions
View
Code of Conduct for Prevention of Insider Trading
View
Code of fair disclosure
View
Whistle blower policy
View
Policy on Sexual Harassment of Women at Workplace
View
Public Documents
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.
Build on the most powerful infrastructure cloud
