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Biocon  /  Investor Relations  /  Corporate Governance  /  Governance Documents & Policies

CORPORATE GOVERNANCE

Biocon – Articles of Association

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Biodiversity and No Deforestation Policy

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Certificate of Registration – Information Security Management System

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Climate Change Report – 2023

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Code of Conduct

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Code of Conduct for Prevention of Insider Trading

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Code of Fair Disclosure of UPSI

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CSR Projects approved by the Board for FY 2025-26

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CSR Projects approved by the Board for FY 2024-25

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CSR Projects approved by the Board for FY 2023-24

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CSR Projects approved by the Board for FY 2022-23

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CSR Projects approved by the Board for FY 2021-22

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Details of Familiarisation Programme

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Diversity, Equity, Inclusion & Belonging policy

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Dividend Distribution Policy

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Familiarisation Policy

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Human Rights Policy

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Letter of Appointment for Independent Directors

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Modern Slavery Statement

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Patent Asset Management Guideline

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Policy document on Board Diversity

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Policy document on Material Subsidiaries

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Policy for Anti-Bribery and Anti-Corruption

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Policy for Anti-Bribery and Anti-Corruption (Biocon Biolgics)

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Africa (Afrikaans) ABAC Policy

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Brazil (Brazil) ABAC Policy

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Croatia (Croatian) ABAC Policy

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Czech (Czech) ABAC Policy

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Belgium (Dutch) ABAC Policy

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France (French) ABAC Policy

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Germany (German) ABAC Policy

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Greece (Greek) ABAC Policy

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India (Hindi) ABAC Policy

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Italy (Italian) ABAC Policy

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India (Kannada) ABAC Policy

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Malaysia (Malay) ABAC Policy

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Spain (Spanish) ABAC Policy

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India (Tamil) ABAC Policy

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Thailand (Thai) ABAC Policy

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Policy for Determining of Materiality for Disclosures

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Policy for Preservation and Archival of Documents

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Policy on appointment and remuneration of Directors and Key Managerial Personnel(s)

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Policy on Corporate Social Responsibility and Environmental, Social & Governance

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Policy on Fundamental Principles of Labour

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Policy on Prevention of Sexual Harassment

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Policy on Related Party Transactions

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Supplier Code of Conduct

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Purchase Order Terms & Conditions

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Service Order Terms & Conditions

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Tax Transparency Report – FY25

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Tax Transparency Report – FY24

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Tax Transparency Report – FY23

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Tax Transparency Report – FY22

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Whistle Blower & Integrity Policy

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Whistle Blower & Integrity Policy – Kannada

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Whistle Blower & Integrity Policy – Telugu

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Whistle Blower & Integrity Policy (Biocon Biolgics)

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Belgium (Dutch) Whistleblower Policy

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Brazil (Brazil) Whistleblower Policy

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Croatia (Croatian) Whistleblower Policy

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Czech (Czech) Whisteblower Policy

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France (French) Whistleblower Policy

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Germany (German) Whistleblower Policy

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Greece (Greek) Whistleblower Policy

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India (Hindi) Whistleblower Policy

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India (Kannada) Whistleblower Policy

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India (Tamil) Whistleblower Policy

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Italy (Italian) Whistleblower Policy

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Malaysia (Malay) Whistleblower Policy

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South Africa (Afrikaans) Whisteblower Policy

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Spain (Spanish) Whistleblower Policy

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Thailand (Thai) Whistleblower Policy

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Biocon Biologics

Biodiversity and No Deforestation Policy

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Board Diversity Policy

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Charter and Policy of The Corporate Social Responsibility and Environmental, Social & Governance Committee

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CSR Projects approved by the Board of Directors for Financial Year 2025-26

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CSR Projects approved by the Board of Directors for Financial Year 2024-25

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CSR Projects approved by the Board of Directors for Financial Year 2023-24

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Environment, Occupational Health, Safety & Sustainability Policy

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Environment Statement in Form-V for the year 2024-25 for Biocon Biologics Limited 20th KM, Hosur Road.

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Environment Statement in Form-V for the year 2024-25, Biocon Park

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Filing Of Form-IV of Bio-medical waste annual returns for Biocon Biologics Limited, 20th KM, Hosur Road

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Filling of Hazardous and Other waste annual returns in form-4-reg for Biocon Park

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Filling of Hazardous and Other waste annual returns in form-4-reg for Biocon Biologics Limited, 20th KM, Hosur Road

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Global policy on Interaction with Healthcare Professional (HCP) and Healthcare Organization (HCO)

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Human Rights Policy

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Letter of Appointment for Independent Directors

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Modern Slavery Policy

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Policy for preservation of documents

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Policy on appointment and remuneration of Directors and Key Managerial Personnel and Other Employees

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Policy on Prevention of Sexual Harassment

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Policy on Related Party Transactions

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BOARD OF DIRECTORS
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