Corporate Policies & Disclosures
Affle (India) Limited is a value-driven organisation with a purpose to establish a long-standing, trust-driven relationship with shareholders, employees, customers, suppliers and all other stakeholders. We always strive to ensure that our performance is driven by utmost integrity and transparency.
To learn more about our Board composition and corporate governance policies, please refer to the following documents:
- Code of Conduct of Directors and Senior Management
- Policy on Board Diversity
- Risk Management Policy
- Policy on Document Retention
- Terms and Conditions of Appointment of Independent Directors
- Nomination & Remuneration Policy
- Policy on Related Party Transactions
- Policy on Determination of Materiality of Disclosures
- Policy for Determining Material Subsidiaries
- Contact Details of Authorized Officers to Determine Materiality
- Whistle Blower Policy
- Dividend Distribution Policy
- Business Responsibility and Sustainability Policy
- Anti Corruption & Anti Bribery Policy
- Human Rights Policy Statement
- ESG Policy
- Code of Conduct for Vendors
- Corporate Governance Report (As of September 30, 2024)
- Corporate Governance Report (As of June 30, 2024)
- Corporate Governance Report (As of March 31, 2024)
- Corporate Governance Report (As of December 31, 2023)
- Corporate Governance Report (As of September 30, 2023)
- Corporate Governance Report (As of June 30, 2023)
- Corporate Governance Report (As of March 31, 2023)
- Corporate Governance Report (As of December 31, 2022)
- Corporate Governance Report (As of September 30, 2022)
- Corporate Governance Report (As of June 30, 2022)
- Corporate Governance Report (As of March 31, 2022)
- Corporate Governance Report (As of December 31, 2021)
- Corporate Governance Report (As of September 30, 2021)
- Corporate Governance Report (As of June 30, 2021)
- Corporate Governance Report (As of March 31, 2021)
- Corporate Governance Report (As of December 31, 2020)
- Corporate Governance Report (As of September 30, 2020)
- Corporate Governance Report (As of June 30, 2020)
- Corporate Governance Report (As of March 31, 2020)
- Corporate Governance Report (As of December 31, 2019)
- Corporate Governance Report (As of September 30, 2019)
- Statement of Deviation or Variation (As of September 30, 2024)
- Statement of Deviation or Variation (As of June 30, 2024)
- Statement of Deviation or Variation (As of March 31, 2024)
- Statement of Deviation or Variation (As of Dec 31, 2023)
- Statement of Deviation or Variation (As of Sep 30, 2023)
- Statement of Deviation or Variation (As of June 30, 2023)
- Statement of Deviation or Variation (As of March 31, 2023)
- Statement of Deviation or Variation (As of December 31, 2022)
- Statement of Deviation or Variation (As of September 30, 2022)
- Statement of Deviation or Variation (As of June 30, 2022)
- Statement of Deviation or Variation (As of March 31, 2022)
- Statement of Deviation or Variation (As of December 31, 2021)
- Statement of Deviation or Variation (As of September 30, 2021)
- Statement of Deviation or Variation (As of June 30, 2021)
- Statement of Deviation or Variation (As of March 31, 2021)
