Corporate Governance

Corporate Governance Philosophy

The Corporate Governance philosophy of the Company is governed by its commitment to run its businesses in a legal, ethical and transparent manner – a dedication that comes from the top management and is imbibed throughout the organisation. The Company believes that sound corporate governance is critical in enhancing and retaining investor trust. Transparency, accountability, fairness and intensive communication with stakeholders are integral to our functioning.

Corporate Governance Reports

December 31, 2023

September 30, 2023

September 30, 2022

December 31, 2022

Significant Policies

Archival Policy

Code of Conduct of Directors and Senior Management

Code of conduct for Independent Directors

Terms & Conditions for appointment of Independent Directors

Policy for Preservation of docs

Policy for Nomination & Remuneration of Directors

Policy for Determination of material events

KMP Authorised to Determine Materiality of events

Policy on determination of Material Subsidiary

Policy on Familiarisation Programme for Independent Directors

Policy on Succession Planning for the Board & Senior Management

Board Diversity Policy

Code of Conduct for Prevention of Insider Trading

Code of fair disclosure

Whistle blower policy

Policy on Sexual Harassment of Women at Workplace

CSR Programme

Bridging Futures with Educational Empowerment

E2E Networks Limited took the lead in a transformative CSR commitment, onboarding Industrial Interns to effectively bridge gaps between academia and industry. This dynamic program provided hands-on learning experiences, shaping brighter career trajectories. In the fiscal year 2023-2024, E2E Networks Limited earmarked Rs. 11.52 lakh for this cause, actively investing in personal growth and contributing to socio-economic development in communities.

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