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.
Shareholder Services
Corporate governance
Letter of Appointment of Mr. Murali Kalyanaraman – Independent Director ![]()
Letter of Appointment of Mr. Rupinder Goel – Independent Director ![]()
CSR Charter and Policy ![]()
Policy On Director’s Appointment And Remuneration![]()
Code of Conduct – Directors![]()
Subex List of Committees of BOD ![]()
Subex Supplier Code of Conduct ![]()
Subex Limited- Familiarization Program for Independent Directors ![]()
Code of Conduct For Subexians ![]()
Subex Limited- Anti-bribery Policy ![]()
Subex Limited- Whistle Blower Policy ![]()
Subex Limited- Material Subsidiary Policy ![]()
Subex Limited- Related Party Transaction Policy ![]()
Subex Limited – Document Retention, Destruction and Archival Policy ![]()
Subex Limited – Policy for Determination of Materiality of any Event/ Information ![]()
Code of Conduct-PIT![]()
Audit Committee Charter ![]()
Stakeholders’ Relationship Committee Charter ![]()
Nomination and Remuneration Policy ![]()
Subex Investor Relations Policy ![]()
Environment policy ![]()
Dividend distribution Policy ![]()
Memorandum of Association and Articles of Association of Subex Limited ![]()
Employee Stock Option Scheme ![]()
Vulnerability Disclosure Policy ![]()






