Corporate Governance

"Responsible business action, ethical conduct and environmental stewardship are core to our philosophy of wealth creation."

- Achal Bakeri
Chairman & Managing Director

Learn more about our corporate governance practices.

Shareholders' reward policy

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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

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Shareholder Referencer

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Shareholder's Referencer and Handbook.

Code of Ethics & Business Conduct

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The Code of Conduct lays down key principles, ethics and guidelines for the company.

Vigil Mechanism

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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.

CSR Policy

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At Symphony, we are committed to provide environment-friendly products to have a positive impact on people and the planet.

Familiarization Program Imparted

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Details of Familiarization Programs imparted to Independent Directors.

Letter of Appointment

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An Independent Director's letter of appointment.

Policy for Materiality & Dealing with RPT

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This policy is framed as per the Regulation 23(1) of the Securities and Exchange Board of India.

Policy for determining Material Subsidiaries

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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

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Symphony's Code of Practices and Procedures for Fair Disclosure of unpublished price-sensitive information.

Archival Policy

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This Policy is framed as per the Regulation 30(8) of the Securities and Exchange Board of India Regulations, 2015.

Materiality of Events Policy

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This Policy is framed as per the Regulation 30(4) of the Securities and Exchange Board of India.

Code of Corporate Governance

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Symphony Limited believes in the highest level of accountability towards its stakeholders and actively promotes fair, transparent and ethical Corporate Governance practices.

Corporate Sustainability Policy

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CSR Activities

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