CORPORATE GOVERNANCE

Subex Limited is committed to good Corporate Governance. Consistent with this commitment, Subex seeks to achieve a high level of responsibility and accountability in the internal systems and policies. Subex respects the inalienable rights of the shareholders to information on the performance of the Company. The Company's Corporate Governance policies ensure, among others, the accountability of the Board of Directors and the importance of its decisions to all its participants including Customers, Subexians, investors, and regulatory bodies. Subex's Code of Corporate Governance has been drafted in compliance with the code of "Corporate Governance" as promulgated by the Securities and Exchange Board of India (SEBI) on 25th January 2000.
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Subex List of Committees of BOD
Subex Supplier Code of Conduct
Letter of Appointment of Ms. Priyanka Roy -Independent Director
Abstract of Mr. Surjeet Singh's Employment Agreement 2013 - 14
Abstract of Mr. Surjeet Singh's Employment Agreement 2012 -13
Letter of appointment of Mr. Anil Singhvi- Independent Director
Letter of appointment of Ms. Nisha Dutt-Independent Director
Subex Limited- Familiarization Program for Independent Director
Audit Committee Charter
Code of Conduct For Subexians
Subex Limited- Whistle Blower Policy
Subex Limited- Material Subsidiary Policy
Subex Limited- Related Party Transaction Policy
Subex Archival Policy
Subex Policy on Disclosure of Material Information

Subex was one among the 25 shortlisted companies from across India for the ICSI National Award for Excellence in Corporate Governance, 2004.