Corporate Governance
Management Team Information
Board of Directors
Composition of Board of Directors
Transformation Drivers
Independent Directors
Terms and Conditions of Appointment of Independent Director of Saksoft Limited
Familiarization programme for independent directors
Code of Conduct
Code of Conduct for Board and Senior Management Personnel
Code of Practices and Procedures for fair disclosure of UPSI
Policies
Policy on Related Party Transactions.
Nomination and Remuneration Policy
Policy on Material Subsidiary of the Company
Whistle Blower Policy
Policy for preservation of documents
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 determiniation of materiality of events for disclosure to stock exchanges
Archival policy on disclosures hosted on website of the company
Board diversity policy of saksoft limited
Saksoft Limited, SP Infocity, Block A, 2nd Floor, #40 Dr. MGR Salai, Kandanchavadi, Perungudi, Chennai - 600096, India
Phone: +91 44 2454 3500
Fax: +91 44 2454 3510
Email: info@saksoft.com
Web: www.saksoft.com
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