Corporate governance

Codes and Policies

A clear, accessible resource for the codes of conduct, policies and mechanisms adopted by ICP Solutions in accordance with applicable requirements of the Companies Act.

17 governance documentsDirect PDF accessTransparent by design

Governance built for clarity and trust.

ICP Solutions strives to keep stakeholders updated with the latest company information and details. Browse or download the policies below. If additional information is required, please write to info@icpsolutions.in; we will look to provide the requested information at the earliest possible.

Board governance

Codes and Policies

Governance built for clarity and trust.

Policy and Board Evaluation

Risk Management Policy

Related Party Transaction Policy

Whistle Blower Policy

Familiarization Program for Independent Directors

Code of Practices and Procedures

Nomination Remuneration Policy

Policy on Preservation of Documents & Archival Policy

Policy on Disclosure of Material Events

Policy on Board Diversity

Code of Conduct for Directors and Senior Management Personnel

Prevention of Sexual Harassment Policy

Policy for Determining Material Subsidiaries

Code of Conduct for Independent Directors

Code of Conduct to Regulate, Monitor and Report Trading

Company Secretary, RTA, Registered Office Information

Materiality Policy