Corporate Governance Documents & Policies - Biocon

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CORPORATE GOVERNANCE

CORPORATE GOVERNANCE Overview Board of Directors Board Committees Our Leadership Corporate Structure Company History & Milestones Governance Documents & Policies

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

<img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="vc_single_image-img " src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" width="50" height="50" alt="downloadicon-01" title="downloadicon-01" />

Policy on Related Party Transactions

<img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="vc_single_image-img " src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" width="50" height="50" alt="downloadicon-01" title="downloadicon-01" />

Policy document on Material Subsidiaries

<img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="vc_single_image-img " src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" width="50" height="50" alt="downloadicon-01" title="downloadicon-01" />

Biocon Group Whistle Blower & Integrity Policy

<img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="vc_single_image-img " src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" width="50" height="50" alt="downloadicon-01" title="downloadicon-01" />

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 Materiality for Disclosures

<img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="vc_single_image-img " src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" width="50" height="50" alt="downloadicon-01" title="downloadicon-01" />

Dividend Distribution Policy

<img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="vc_single_image-img " src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" width="50" height="50" alt="downloadicon-01" title="downloadicon-01" />

Policy on Corporate Social Responsibility

<img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="vc_single_image-img " src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" width="50" height="50" alt="downloadicon-01" title="downloadicon-01" />

Policy for Preservation of Documents

<img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="vc_single_image-img " src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" width="50" height="50" alt="downloadicon-01" title="downloadicon-01" />

Policy on director’s appointment and remuneration

<img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="50" height="50" alt="downloadicon-01" title="downloadicon-01" data-src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" class="vc_single_image-img lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="vc_single_image-img " src="https://www.biocon.com/wp-content/uploads/2020/07/downloadicon-01-e1600516742688-50x50.png" width="50" height="50" alt="downloadicon-01" title="downloadicon-01" />

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