Corporate Governance

Corporate governance is an ethically driven business process committed to values, aimed at enhancing the organization’s brand image and reputation. This is ensured by taking ethical business decisions and conducting the activity with a firm commitment to values while meeting stakeholders’ expectations.

At EdgeVerve, the Board of Directors ensure that accountability, fairness and transparency underpins the company’s relationship with stakeholders like clients, shareholders, employees, management, government, and the community as a whole. Good corporate governance implies a commitment to values and ethical business conduct, contributes to sustainable economic development, and ensures continuity.

Our directors believe that sound corporate governance is a prerequisite to enhance and retain stakeholders’ trust. This also implies that the company has complied with all norms of corporate governance applicable to public limited companies as envisaged under the Companies Act, 2013 and the rules made thereunder.

Policies:

• Whistleblower policy
• Nomination and Remuneration policy
• Code of Conduct and Ethics
• Corporate Social Responsibility Policy

Corporate Documents

• Certificate of Incorporation
• Certificate of Commencement of Business
• Memorandum and Articles of Association
• List of authorized signatories
• Company master details

Annual Reports

FY	Notice of General meetings	Annual report	Annual return	Transcript	CSR annual action plan
2022-23	Annual General Meeting	–	–	–
2021-22	Annual General Meeting
2020-21	Annual General Meeting				–
2019-20	Annual General Meeting				–
2018-19	Annual General Meeting		–	–	–
2017-18	Annual General Meeting Extra-ordinary General Meeting		–	–	–
2016-17	Annual General Meeting Extra-ordinary General Meeting		–	–	–
2015-16	Annual General Meeting Extra-ordinary General Meeting		–	–	–
2014-15	Annual General Meeting Extra-ordinary General Meeting Extra-ordinary General Meeting		–	–	–