Governance Reports & Policies

Governance Documents & Policies

Environment, Occupational Health, Safety and Sustainability Policy
Supplier Diversity Policy
Syngene Long Term Incentive Performance Share Plan 2023
Syngene Long Term Incentive Outperformance Share Plan 2023
Syngene Employee Welfare Trust Deed
Syngene Employee Stock Option Plan -2011
Syngene Retricted Stock Unit Long Term Incentive Plan - 2020
UNGC Membership - Jan 2023
Business Responsibility Policy
Syngene Human Rights Policy
Policy Document on Material Subsidiaries
Policy on Director’s Appointment and Remuneration
Policy for Preservation of Documents
Policy for Determining Materiality for Disclosures
Syngene - Memorandum of Association & Articles of Association
Code of Conduct for Prevention of Insider Trading
Corporate Social Responsibility Policy
Whistle Blower Policy
Dividend Distribution Policy
Policy document on Board Diversity

Corporate Governance Reports

Q3 Corporate Governance Report December 31, 2024
Q2 Corporate Governance Report September 30, 2024
Q1 Corporate Governance Report June 30, 2024
Q4 Corporate Governance Report March 31, 2024
Q3 Corporate Governance Report December 31, 2023
Q2 Corporate Governance Report September 30, 2023
Q1 Corporate Governance Report June 30, 2023
Q4 Corporate Governance Report March 31, 2023
Q3 Corporate Governance Report December 31, 2022
Q2 Corporate Governance Report September 30, 2022
Q1 Corporate Governance Report June 30, 2022

Syngene has engaged various vendors for delivery of goods and services. Some of such vendors qualify as micro, small and medium enterprises (“MSME”) under the Micro, Small and Medium Enterprises Development Act, 2006 (“Act”). To ensure timely payment and resolution to queries for outstanding unreconciled balances, vendors are requested to reach out to Accounts Helpdesk- Accounts.Helpdesk@Syngeneintl.com

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