Governance
Glenmark has been built on the pillars of integrity, knowledge, respect and trust. At Glenmark we operate at high ethical standards and are committed towards building the organization on the foundation of our core values.
Code of Conduct
The Glenmark Code is the backbone of our Corporate Governance and outlines the principles that govern us in a constantly changing business environment. The Glenmark Code guides our functioning by setting highest standards for business conduct in the market place.
Click to read the Glenmark Code
Click to read the Glenmark Code
Click to read the Glenmark Code
- Board Diversity Policy
- Human Rights Policy
- Tax Policy
- Glenmark’s supplier code of conduct
- Policy on Familiarisation Programme for Independent Directors
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy on Vigil Mechanism/Whistle Blower
- Policy on Related Party Transactions and its Materiality
- Policy for Determining ‘Material’ Subsidiaries
- Policy on Determination of Materiality for Disclosures
- Policy on Nomination and Remuneration
- Archival Policy
- Policy on Corporate Social Responsibility
- CSR Annual Action Plan FY 2021-22
- Information related to Independent Directors
- Dividend Distribution Policy
Committees under the board
Environmental Social and Governance (ESG) Committee
- Mr. Glenn Saldanha - Chairperson
- Mr. Dipankar Bhattacharjee - Member
- Ms. Saira Ramasastry - Member
Audit Committee
- Mr. Rajesh V. Desai - Chairperson
- Mr. Sridhar Gorthi - Member
- Mr. Devendra Raj Mehta - Member
Nomination & Remuneration Committee
- Mr. Sridhar Gorthi - Chairperson
- Mr. Glenn Saldanha - Member
- Mr. Devendra Raj Mehta - Member
Stakeholders’ Relationship Committee
- Mr. Devendra Raj Mehta - Chairperson
- Mrs. Cherylann Pinto - Member
- Mrs. Sona Saira Ramasastry - Member
Corporate Social Responsibility
- Mrs. Cherylann Pinto - Chairperson
- Mr. Sridhar Gorthi - Member
- Mr. Rajesh V. Desai - Member