Shareholders' 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
Shareholder's Referencer and Handbook.
Code of Ethics & Business Conduct
The Code of Conduct lays down key principles, ethics and guidelines for the company.
As per requirement of Section 177 of the Companies Act, 2013 and Regulation 22 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, everylisted company shall establish a vigil mechanism and will be applicable to directors and all stakeholders.
At Symphony, we are committed to provide 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Symphony's Code of Practices and Procedures for Fair Disclosure of unpublished price-sensitive information.
This Policy is framed as per the Regulation 30(8) of the Securities and Exchange Board of India Regulations, 2015.
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.