Expleo solutions: corporate governance
Our Board of Directors is highly engaged and dedicated to creating long‑term, sustainable value based on strong principles of governance. Our corporate governance framework is carefully constructed, and continually evaluated and updated, to ensure that it promotes accountability and supports our strategy to foster long‑term value and sustainable growth for the benefit of all shareholders.
Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
Corporate social responsibility
Details of Familiarisation Program for Independent Directors
KMP Contact details
Policy for determination of Materiality of events of Information
Policy for Determining Material Subsidiaries
Policy for Enquiry into Leak of UPSI
Policy on Remuneration of Directors KMPs and Sr Employees
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Policy on materiality of Related Party Transactions
Policy on preservation of documents
Terms of Appointment of Independent Directors
Whistle Blower Policy
Traded in NSESymbol: EXPLEOSOL |
Traded in BSEScript Code: 533121Script id: EXPLEOSOL |
Audit CommitteeProf. K. Kumar, ChairpersonProf. S. Rajagopalan, Member Rajiv Kuchhal, Member |
Nomination and Remuneration CommitteeProf. K. Kumar, ChairpersonProf. S. Rajagopalan, Member Rajiv Kuchhal, Member |
Stakeholders' Relationship CommitteeProf. S. Rajagopalan, ChairpersonProf. K. Kumar, Member Lilian Jessie Paul, Member |
Corporate Social Responsibility CommitteeProf. S. Rajagopalan, ChairpersonProf. K. Kumar, Member Lilian Jessie Paul, Member |