Policies and Disclosures
Policies
- Policy on Materiality of Event
- Anti Bribery And Anti Corruption Policy
- Anti Money Laundering Policy
- CSR Policy
- Cookie Policy
- Information Security Policy
- Policy for prevention of Insider Trading
- Policy on Board Diversity
- Policy on Determination of legitimate Purpose
- Policy on preservation of documents
- POSH Policy
- Privacy Policy
- Related party Transaction Policy
- Tata Code of Conduct
- Tata Elxsi Sustainability Policy
- Tata Elxsi Supply Chain and Procurement Policy
- Whistle Blower Policy
Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
- Memorandum of Association & Articles of Association of Tata Elxsi Limited
- Directorship and full-time positions in Body Corporates held by the Directors of the Company
- Policy for determination of materiality of events information
- Contact information for grievance redressal and for assisting and handling investor grievances
- Details of Business
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy;
- Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries - NA
- Details of familiarization programmes imparted to Independent Directors
- Contact information for grievance redressal and for assisting and handling investor grievances
- financial information including
- Notice of meeting of Board of Directors for discussion of Financial Results
- Financial Results
- Annual Report
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc - NA
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
- Audio or video recordings and transcripts of post earnings/quarterly calls
- New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
- Items in sub-regulation (1) of regulation 47
- Credit ratings obtained by the entity for all its outstanding instruments - NA
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - NA
- Annual Secretarial Compliance Report for FY 2022-23
- Contact details of Key Managerial personnel authorized for determining materiality of an event or information
- Disclosure required under Regulation 30(8)
- Statement of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NA
- Dividend Distribution policy
- Applicable Disclosure under Regulation 62 of SEBI (LODR ) Regulation
Compliance documents for Tata Elxsi Limited PSOP 2023
- Annual Disclosure - Tata Elxsi Limited PSOP 2023 for FY 2023-24
- Annual Secretarial Compliance Report for FY 2024-25
- Others
- Secretarial Auditor Certificate under SBEB&SE Regulations FY2024-25
- Annual Disclosure- Tata Elxsi Limited PSOP for FY2024-25
- Annual Disclosure - Tata Elxsi Limited PSOP 2023
- Secretarial Auditor Certificate under SBEB&SE Regulations
