Disclosures under Regulation 46 of the LODR

Syngene Long Term Incentive Outperformance Share Plan - 2023
Open
Syngene Long Term Incentive Performance Share Plan - 2023
Open
Syngene Restricted Stock Unit Long Term Incentive Plan - 2020
Open
Syngene Employee Stock Option Plan - 2011
Open
Syngene - Memorandum of Association and Articles of Association
Open
KMP authorized for determining materiality of events/information
Open
About Syngene
Open
Terms and conditions of appointment of Independent Directors
Open
Composition of committees of board of directors
Open
Code of ethics & business conduct
Open
Code of conduct for Independent Directors
Open
Whistle Blower Policy
Open
Policy on Related Party Transactions
Open
Policy for determining 'material' subsidiaries
Open
Familiarisation Policy and Details of Familiarisation Programme
Open
Contact details for queries/grievance redressal
Open
Contact details of designated officals for Investor Grievances
Open
Financial Information
Open
Shareholding Pattern
Open
Analyst & Investor Meets
Open
Quarterly Investors Call
Open
Newspaper publications
Open
Credit Ratings
Open
Subsidiary Financials
Open
Annual Secretarial Compliance Report
Open
Policy on determination of materiality of events
Open
Disclosures under Regulation 30
Open
Dividend Distribution Policy
Open
Annual Return
Open

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