Corporate Governance Policies

Suzlon believes corporate governance is more about values and ethics than about rules and policies. It values its relationships with its stakeholders and strives to maintain their trust at the highest level at all times.

Suzlon has a set of policies and programmes to guide its people on how to conduct business and observe the tenets of good governance in their day-to-day functioning.

Here are some of Suzlon’s key policies and programmes:

• Sustainable Sourcing Policy
• Corporate Governance Policy
• DEIB Policy
• HSE Policy
• Human Rights Policy
• Responsible Business Conduct Policy
• Stakeholder Engagement Policy
• Supplier Code of Conduct
• Sustainability Policy
• Nomination and Remuneration Policy
• Cyber Security Policy
• Board Diversity Policy
• Terms and conditions for appointment of Independent Directors
• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Code of Conduct to regulate, monitor and report trading by insiders (the
• Whistle Blower Policy / Vigil Mechanism
• Code of Ethics for Directors and Senior Management
• CSR policy
• Dividend distribution policy
• Risk management policy
• Familiarisation programmes
• Ombudsman policy
• Policy against Sexual Harassment at the Workplace
• Policy for determination of materiality of any event or informations
• Policy on materiality of related party transactions and dealing with related party
• Policy on material subsidiary
• Policy for preservation of documents
• Archival Policy