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

CORPORATE GOVERNANCE

Code of Conduct

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Code of Conduct in Kannada (ಕನ್ನಡ)

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Code of Conduct in Hindi (हिन्दी )

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Code of Conduct in Malay (بهاس ملايو)

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Certificate of Registration – Information Security Management System

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Policy on Prevention of Sexual Harassment

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Human Rights Policy

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Tax Transparency Report – FY23

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Tax Transparency Report – FY22

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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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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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Letter of Appointment for Independent Directors

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Familiarisation Policy

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Details of Familiarisation Programme

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Policy on Related Party Transactions

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Policy document on Material Subsidiaries

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Whistle Blower & Integrity Policy

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Kannada – Whistle Blower & Integrity Policy

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Telugu- Whistle Blower & Integrity Policy

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Policy document on Board Diversity

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Code of Conduct for Prevention of Insider Trading

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Biocon – Articles of Association

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Policy for Determining of Materiality for Disclosures

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Dividend Distribution Policy

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Policy on Corporate Social Responsibility

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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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Biodiversity and No Deforestation Policy

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Policy for Anti-Bribery and Anti-Corruption.

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Data Privacy and Protection Guideline

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Marketing & Sales Practices Code

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Modern Slavery Statement

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Diversity, Equity, Inclusion & Belonging policy

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Climate Change Report – 2023

To access this document, please send an E-mail to Derek.BPUKGFCCON01@biocon.com

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BOARD OF DIRECTORS
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