Investor Presentaiton
Ethical Conduct & Governance
Governance structure & Compensation
Framework
О
STANDARDS
COMPLIANCE
POLICIES
REGULATIONS
RULES
Corporate governance
policy
Commitment to ethical
business practices
о Includes Corporate
structure and
stakeholder
management
Board Diversity policy
Board evaluation &
independence
。 Five independent
directors
'Fit and Proper' as per
regulation
Risk management and BCM
strategy
accept
RISK
MANAGEMENT
reduce
transfer
Enterprise risk
management
(ERM) framework
'Three Lines of
Defense
approach'
Reviewed and
approved by the
Board
mitigate
avoid
control
Risk oversight
by Board of
Directors
Review in
multiple
management
forums
Information/Cyber Security
Information/cyber
security
ISO 27001:2013 and
ISMS assessment
program;
Data Privacy Policy
①
Fraud risk management
Values program;
Disciplinary Panel for
Malpractices; Fraud
monitoring initiatives
Business ethics and compliances
STOP
30% women as on 31st
March, 2022
Performance
Management System
based on the principles of
balanced scorecard
О
Remuneration policy
Seeks to balance the
fixed and incentive pay
Disclosed in the annual
report
Corporate Governance
Award
Best Governed Company in
listed segment: Large category
at ICSI¹ National Awards for
Excellence in Corporate
Governance
о
Modes of Risk
awareness
Trainings, E-
mailers, Seminars,
Conferences,
Quizzes and
Special awareness¦
Drives
Sensitivity analysis
and stress testing
Business
Continuity
Management
(BCM)-
Creation of a
recovery plan
for critical
business
activities
1.
ICSI: Institute of Companies Secretaries of India
2.
PRSH: Prevention and Redressal of Sexual Harassment
3.
BRR: Business Responsibility Report
4.
DEI: Diversity, Equity and Inclusion
35 5.
AML: Anti Money Laundering
Code of
Conduct
Whistle blower
Policy
PRSH²
AA
BRR³ &
Stewardship
Code
COMPLIANCE
8
DO
Privacy
Anti Bribery
& Corruption
Policy
Human
Rights & DEI4
AML5
Policy
Actuarial
Financial
ESG
HDFC
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