Polson Limited  



Shareholder Information


Board of Directors

Investors Information

Investors Grievances

Composition of Board Committees

Listed Instruments

Disclosure of Impact of Covid-19


Contact Details for Shareholders


Polsons' Philosophy On Corporate Governance - Corporate Governance is an integral part of Polsons' philosophy. It is a reflection of the culture, values and policies of the Company. As part of commitment to the various stakeholders, the Company follows global best practices. To meet its obligations towards its shareholders and other stakeholders, the Company has a corporate culture of conscience and consciousness; integrity, transparency and accountability for efficient and ethical conduct of business. Realizing the criticality of sound corporate governance practices to enhance shareholder and stakeholder trust, the Company observes the highest level of ethics in all its dealings. Apart from complying with the statutory requirements, effective systems and practices towards improving transparency; internal controls and promotion of ethics at work place have been institutionalized. The Company firmly believes that corporate governance standards should go beyond the law and must satisfy the spirit of law and not just the letter of the law. This is a way of life at Polson and is driven relentlessly across the organization.


1. Nomination & Remuneration Policy
2. Whistle Blower Policy
3. Related Party Transaction Policy
4. Risk Management Policy
5. Sexual Harassment Policy
6. Corporate Social Responsibility Policy
7. Board diversity policy
8. Document retention and archival policy
9. Policy on criteria for determining materiality of events
10. Policy for determining material subsidiaries
11. Insider policy