Investor Presentaiton
Strong Governance
Robust Structure
Code of conduct
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Data protection
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Optimum mix of Executive/Non-Executive
Directors as per Policy on Board Diversity
Performance evaluation of Board, Committees,
Chairperson, Individual Directors
ERM framework* for managing core risks and
robust internal Risk Governance framework of
executive committees
Integrating ESG as key risk into ERM framework
CSR & Sustainability Board Committee oversight
to drive ESG
Voluntary disclosures of BRSR (For more
information Click Here)
Conducting business with highest
standards of compliance and ethics
• Zero tolerance approach towards
Fraud
Policies like Prohibition of Insider
Trading, Anti-Money Laundering
Encouraging to report concerns
through Whistle Blower Policy
.
.
Dedicated Information Security
Council
Enforcing leading practices and
controls through effective Cyber
security Policy and Framework
• Focused approach to cyber security
with the triad of Confidentiality,
Integrity and Availability (CIA)
.
Adopted leading practices in Cloud
ICICI Lombard
Nibhaye Vaade
Security** and expanded the ambit of
Information Security** certification
Implemented data security controls
and practices
For more information on our ESG performance, please Click Here
*ISO 31000:2018 compliance certification by the British Standards Institution (BSI) for effective ERM framework
**ISO 27001:2013 for Information Security & ISO 27017:2015 for Cloud Security by Bureau Veritas Quality International
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