Investors
Policies
- Policy for Preservation of Documents and Archival Policy
- Code of Business Conduct and Ethics
- Policy on Board Diversity
- Risk Management Policy
- Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information
- Corporate Social Responsibility Policy
- Dividend Distribution Policy
- Policy on Criteria for Related Party Transaction and Materiality
- Code of Conduct for Prevention and Prohibition of Insider Trading
- Whistle Blower Policy
- Nomination and Remuneration Policy
- Policy for Determining Material Subsidiary
- Policy on criteria for determining materiality of events/ information
- Policy on criteria for determing materiality of events
Corporate Social Responsibility
Quess Foundation is a non-profit initiative of Digitide with a vision to actively contribute to the community and create a positive impact in the lives of people, especially in the areas of health and education.
| Sl.No | Board Committees | Members |
|---|---|---|
| 1 | Audit Committee |
1. Sunil Ramakant Bhumralkar, Chairperson 2. Anish Thurthi, Member 3. Pankaj Vaish, Member 4. Revathy Ashok, Member |
| 2 | Nomination and Remuneration Committee |
1. Revathy Ashok, Chairperson 2. Pankaj Vaish, Member 3. Ajit Isaac, Member |
| 3 | Stakeholders Relationship Committee |
1. Pankaj Vaish, Chairperson 2. Sunil Ramakant Bhumralkar, Member 3. Anish Thurthi, Member |
| 4 | Risk Management Committee |
1. Pankaj Vaish, Chairperson 2. Sunil Ramakant Bhumralkar, Member 3. Anish Thurthi, Member 4. Gurmeet Singh Chahal, Member 5. Suraj Prasad, Member |
| 5 | Corporate Social Responsibility Committee |
1. Gopalakrishnan Soundarajan, Chairman 2. Robin Jill Thomashauer, Member 3. Gurmeet Singh Chahal, Member 4. Sunil Ramakant Bhumralkar, Member |
| 6 | Administration and Investment Committee |
1. Ajit Isaac, Chairperson 2. Gurmeet Singh Chahal, Member 3. Suraj Prasad, Member |