Corporate Policies | L&T Technology Services

Corporate Policies

Supplier Code of Conduct

Health, Safety & Environment & Human Rights Policy

Diversity & Inclusion Policy

Human Resources Policy Statement

Board Diversity Policy

Global Anti-Bribery and Anti-Corruption Policy

Policy on Enquiry on Leakage of Information

Nomination & Remuneration Policy

Corporate Social Responsibility Policy

Code of Fair practices & disclosures

Policy on Preservation of Documents

Policy for Determination Of Materiality Of Event or Information

Related Party Transactions Policy

Whistle Blower Policy

Code of Conduct

Archival Policy

Policy for Determining Material Subsidiary

Dividend Distribution Policy

Statutory Disclosures

Modern Slavery Statement for FY2023-24

CSR Annual Action Plan FY 24

UK Tax Strategy FY2022-23

CSR Annual Action Plan FY 25

CSR Impact Assessment Reports FY 23-24

Modern Slavery Statement – FY 2022-23 for UK and Australia

Reg 7 (4) - SEBI LODR Regulations, 2015 - Model Tripartite Agreement

CSR Impact Assessment Reports FY 22-23

CRISIL Credit Rating Letter

Persons Authorized to Determine Materiality of Events

Criteria for Making Payment to Non-Executive Directors

Directors’ Familiarisation Programme

Composition of Committees

Letter of Appointment as Independent Director

EGM/POSTAL BALLOT

Postal Ballot Results for acquisition of SWC Business – January 2023

Postal Ballot Notice dated January 2023

Postal Ballot Results - November 2021

Postal Ballot Notice dated November 2021

Postal Ballot Results - January 2021

Postal Ballot Notice dated January 2021

Postal Ballot Results - November 10, 2016

Postal Ballot Notice dated November 10, 2016

Notice of Extraordinary General Meeting to be held on July 28, 2016

Notice of Extraordinary General Meeting to be held on January 21, 2016

Notice of Extraordinary General Meeting to be held on January 13, 2016

Scheme of Amalgamation - LTTS

Certified Copy of NCLT Order dated November 29, 2023

Scheme of Amalgamation submitted with the National Company Law Tribunal

Intimation to Exchanges - Change in Appointed date for the Scheme of Amalgamation

Intimation to Exchanges - Approval of the Board for the Scheme of Amalgamation

Annual General Meeting

Annual General Meeting

12th AGM Transcript

List of Shareholders whose shares are liable to be transferred to IEPF

Notice of 12th Annual General Meeting to be held on June 26, 2024

Subsidiaries Annual Report FY2023-24

Annual Return for the year ended March 31, 2024

ESOP Disclosure in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 as on March 31, 2024

Contact us

COMPANY SECRETARY & COMPLIANCE OFFICER

Prasad Shanbhag

investor@ltts.com

+91 22-68925257

Head - Investor relations and M&A

Pinku Pappan

investor@ltts.com

+91 22-68925257

Contact Details of RTA

KFIN Technologies Limited,

Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032.

Toll Free/ Phone Number: 1800 309 4001

Email: einward.ris@kfintech.com

WhatsApp Number: (91) 910 009 4099

KPRISM (Mobile Application): https://kprism.kfintech.com/

Website: https://ris.kfintech.com

Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc