“Responsible business action, ethical conduct and environmental stewardship are core to our philosophy of wealth creation.”
– Achal Bakeri , Chairman & Managing Director
Shareholder's Reward Policy
Symphony believes in maintaining a fair balance over a long-term period between payout/reward to the shareholders and cash retention.
Composition of Committees of Board of Directors
Symphony’s Board of Directors from the Audit Committee to the Risk Management Committee.
Shareholder’s Reference
A reference guide for the shareholders—transfer of shares, addition or deletion of names and more.
Code of Ethics & Business Conduct
The Code of Conduct lays down key principles, ethics and guidelines for the company.
Vigil Mechanism
As per Section 177 of the Companies Act, 2013 and Regulation 22 of SEBI Listing Obligations and Disclosure Requirements 2015, every listed company shall establish a vigil mechanism that is applicable to directors & stakeholders.
CSR Policy
At Symphony, we are committed to providing environment-friendly products to have a positive impact on people and the planet.
Familiarization Program Imparted
Details of Familiarization Programs imparted to Independent Directors.
Letter of Appointment
An Independent Director’s letter of appointment.
Policy for Materiality & Dealing with RPT
This policy is framed as per the Regulation 23(1) of the Securities and Exchange Board of India.
Policy for determining Material Subsidiaries
This Policy is framed as per the Regulation 16(1) (c) of the Securities and Exchange Board of India.
Code of Practices and Procedures for Fair Disclosure
Symphony’s Code of Practices and Procedures for Fair Disclosure of unpublished price-sensitive information.
Archival Policy
This Policy is framed as per the Regulation 30(8) of the Securities and Exchange Board of India Regulations, 2015.
CSR Activities
Symphony’s Forest Park in Bodakdev in Ahmedabad; its idea, execution and a glimpse into the Forest Park.
Corporate Presentation
Symphony’s 2023 corporate presentation.
Corporate Sustainability Policy
Symphony’s approach and philosophy on sustainable policy.
Materiality of Events Policy
This Policy is framed as per the Regulation 30(4) of the Securities and Exchange Board of India.
Code of Corporate Governance
Symphony Limited believes in the highest level of accountability towards its stakeholders and actively promotes fair, transparent and ethical Corporate Governance practices.
Human Rights Policy
Contact details of KMPs authorized to determine materiality of event
Contact details of KMPs authorised to determine materiality of event.
Investor Relations Policy
The purpose of this policy is to state the principles followed by the Company for engagement with the Investment Community, ensuring dissemination of accurate and timely communications to the Investment Community in compliance with the prevailing regulatory guidelines.