Xpro India - Policies on Corporate Governance

Governance

Xpro India - Commitment

Corporate Governance

The Board of Xpro India Limited has adopted its corporate governance obligations under relevant regulations, listing agreement and laws and, in addition, certain best practices relating thereto. The Board adheres to the conviction that good governance is voluntary and self-disciplining, with the clearest thrust from Directors and the management itself, and is ultimately a positive for all stakeholders. The management and organization at Xpro India Limited strive to remain progressive, competent and trustworthy, creating and enhancing value for stakeholders and customers, while reflecting and respecting the best of Indian values in conduct. The Board lays significant emphasis on integrity, transparency and accountability.

Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons

Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons

Policy for Prevention of Sexual Harassment at Workplace

Policy for Prevention of Sexual Harassment at Workplace

Policy for determination of Material Events/Information

Policy for determination of Material Events/Information

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policy for Preservation of Documents

Policy for Preservation of Documents

Anti-Fraud Policy

Anti-Fraud Policy

Dividend Distribution Policy

Dividend Distribution Policy

Whistle Blower Policy

Whistle Blower Policy

Policy for Determining Material Subsidiaries

Policy for Determining Material Subsidiaries

Policy on Related Party Transactions

Policy on Related Party Transactions

Familiarization Programme for Independent Directors

Familiarization Programme for Independent Directors

Archival Policy for hosting information on Company's website

Archival Policy for hosting information on Company's website

Policy on Remuneration to Executive Directors & Senior Management

Policy on Remuneration to Executive Directors & Senior Management

Business Responsibility Policy

Business Responsibility Policy

CORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY

CORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY

Risk Management Policy

Risk Management Policy

Terms and Conditions of Appointment of Independent Directors

Terms and Conditions of Appointment of Independent Directors

Xpro India Limited - Code of Conduct

Xpro India Limited - Code of Conduct