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 Ms. Archana Muthappa – Independent Director
Letter of Appointment of Mr. Rupinder Goel – Independent Director
CSR Charter and Policy
Letter of Appointment of Ms.Poornima Prabhu – Independent Director
Policy On Director’s Appointment And Remuneration
Code of Conduct – Directors
Subex List of Committees of BOD
Subex Supplier Code of Conduct
Letter of appointment-Ms. Nisha Dutt Independent Director
Subex Limited- Familiarization Program for Independent Director
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 Archival Policy
Subex Policy on Disclosure of Material Information
Document Retention Policy
Code of Conduct-PIT
Audit Committee Charter
Stakeholders’ Relationship Committee Charter
Nomination and Remuneration Policy
Subex Investor Relations Policy
Environment policy
Dividend distribution Policy
Subex was one among the 25 shortlisted companies from across India for the ICSI National Award for Excellence in Corporate Governance, 2004.
Quarterly results
Share holding pattern
Annual General Meeting
30th AGM
29th AGM
28th AGM
Unpaid / Unclaimed dividend
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