Corporate Governance
Management Team Information
Board of Directors
Transformation Drivers
Independent Directors
Familarisation program for ID – 2026
Saksoft Familiarisation Program
Terms and Conditions of Appointment of Independent Director of Saksoft Limited
Code of Conduct
Code of Conduct for Board and Senior Management Personnel
Code of Practices and Procedures for Fair Disclosure
CSR Projects
List of CSR activities FY 25-26
List of CSR activities FY 24-25.
List of CSR activities FY 23-24.
Policies
Dividend Distribution Policy
Risk Management Policy
Policy on Related Party Transactions
Nomination and Remuneration Policy
Whistle Blower Policy
Policy for Determination of Legitimate Purpose and Policy and Procedure for inquiry in case of leakage of UPSI.
Corporate Social Responsibility of Saksoft Limited
Policy for determination of materiality of events for disclosure to stock exchanges
BRSR Policies
Cyber Security Policy
Anti Money Laundering Policy
Anti Bribery and Anti Corruption Policy
Diversity, Equity, and Inclusion (DEI) Policy
Human Rights and Working conditions Policy
Grievance Redressal Policy
Equal Opportunity Policy
ESG Policy
Supplier Procurement Policy
Supplier Risk Assesment Policy
Vendor Management Policy
Anti Competition Policy
Policy on Ethics and Employee Code of Conduct
Policy on Responsible Public Policy Advocacy
Supplier Code of Conduct Policy
Minimum wages policy