Corporate Governance

Corporate Governance

2023-2024

2023-24

Memorandum of Association of CMS Info Systems Limited

Articles of Association of CMS Info Systems Limited

Whistle Blower Policy

Code of Fair Disclosure

Policy on Materiality of Events

Risk Management Policy

2022-2023

2022-23

CMS Code of Conduct

Stakeholder Engagement Policy

Vendor Supplier Code of Conduct

CSR Policy

2021-2022

2021-22

Archival Policy

Vigil Mechanism Policy

Policy on Related Party Transactions

Policy on Materiality of Subsidiary

Code of Conduct of Board of Directors and Senior Management Personnel

Dividend Distribution Policy

Nomination and Remuneration Policy

Policy for Determination of Material Subsidiary

Policy for determination of materiality threshold for disclosure of event

Policy on IDs Familiarization

Policy on Succession Plan for Directors Senior management