Journey Simplification and Business Resilience
Environment • Social Governance
5 pillars
of ESG
Governance structure & Compensation
Framework
Risk management and BCM
STANDARDS
COMPLIANCE
POLICIES
Ethical
Conduct
REGULATIONS
RULES
Responsible
Investment
Diversity,
Equity &
Inclusion
Corporate governance
policy
Commitment to
ethical business
practices
O Includes Corporate
structure and
stakeholder
management
Board Diversity
policy
Board evaluation &
independence
о Five independent
directors
o 'Fit and Proper' as
per regulation
strategy
accept
RISK
reduce
MANAGEMENT
transfer
mitigate
avoid
Enterprise risk
management
(ERM) framework
'Three Lines of
Defense
"
approach'
Reviewed and
approved by the
Board
control
Risk oversight
by Board of
Directors
Review in
multiple
management
forums
Information/Cyber Security
о ISO 27001:2013 and ISMS assessment program
о
Data Privacy Policy
Responsible Investment (RI)
о
Generate optimal risk adjusted returns over the
long term
RI framework
applicable to all major asset classes including
equity and bonds
integrated into investment analysis
Business ethics and compliances
STOP
Holistic
Living
Sustainable
Operations
。 30% women as on
30th Sep, 2021
Performance
Management System
based on the principles
of balanced scorecard
о
Remuneration
policy
Seeks to balance
the fixed and
incentive pay
Disclosure of
managerial
remuneration
in the annual report
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. PRSH: Prevention of Sexual Harassment
2. BRR: Business Responsibility Report
42 3. AML: Anti Money Laundering
Code of Whistle blower PRSH¹
Conduct Policy
BRR² &
Stewardship
Code
COMPLIANCE
8
Anti Bribery
& Corruption
Policy
Human
Rights
AML3 Privacy
Policy
HDFC
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