Skip to main content
LTTS

LTTS

Quick Links mini

  • Search
  • info@LTTS.com
  • English
  • 日本語
  • Israel
  • German
  • Contact
  • Engineering the change
  • Industry
    • Transportation
      • Aerospace
      • Automotive
      • Rail Transportation
      • Travel & Hospitality
      • Trucks & Off-Highway Vehicles
    • Industrial Products
      • Building Solutions
      • Lighting Engineering
      • Power electronics & drives
      • Renewable Energy
      • Test & Measurement
      • Power Generation & Transmission
    • Plant Engineering
      • CAPEX Project E/EPCM Services
      • Digital Engineering Services
      • Engineering Reapplication & Global Rollouts
      • Integrated Asset Management Services
      • Operational excellence
      • Plant sustenance & management
      • Regulatory compliance engineering
    • Semiconductors
      • IP Core Solutions
    • Media & Entertainment
      • Cable & Broadcasting
      • OTT
      • Rdk
      • Set-Top Boxes
      • Smart Home
    • Consumer Electronics
      • Consumer IoT
      • Enterprise Devices
      • Personal Devices
    • Healthcare
      • Healthcare Providers
      • Medical Devices
    • Telecommunications
      • 5G
      • SDN/NFV
      • Wireless Networks
      • Wireline Networks
    • Oil & Gas
      • Digitalization
      • Oil Field Equipment
      • Owners and Operators
    • Software Products
  • Services
    • Product Engineering
      • User Experience
      • Mechanical Design
        • CAE & CFD
        • CAx Automation
        • Integrated Design, Validation & Testing
      • Security
        • Security Monitoring
        • Security Solutions
        • Security Services
      • Software
        • Cloud Engineering
        • DevOps
        • Engineering Analytics
        • Immersive Experiences
        • Voice Innovations
      • Hardware
        • Embedded Systems
        • Wearables Engineering
        • Testing
        • Sustenance
      • VLSI
      • Testing & Validation
    • Manufacturing Engineering
      • PLM on Cloud
      • aspenONE on Cloud
      • Plant Design & Engineering
      • Digital Factory & Simulations
      • Line Expansion & Transfer
      • Frugal Product Design
      • Asset Care
      • Accelerated Operations
      • Manufacturing Automation
      • Agile Supply Chain
      • Content Engineering
    • Operations Engineering
      • Connected Service Support
      • Integrated Content Management
      • Intelligent Building Management
      • Sourcing & Procurement
    • Engineering Consultancy
      • Industry 4.0
      • Product Strategy
      • Security
      • Smart Factory
      • Sustainability
  • Solutions
    • FlyBoard®Advanced Digital Signage Solution
    • Connected Security Integrative Zero Trust Architecture
    • ESM Energy and Sustainability Manager
    • Cogmation Device Test Automation Framework
    • i-BEMSIntelligent Building Experience Management
    • UBIQWeise 2.0 Device to Cloud IoT Platform
    • AiKno™ Machine Learning, NLP & Vision Computing
    • Semiconductor IP For Security, Communication & Verification
    • nBOnnB-IoT Protocol Stack
    • Avertle®AI Predictive Maintenance Solution
    • ARC Asset Reliability Centre
    • CHEST-rAi™ AI Chest X-Ray Radiology Assist Suite
    • AnnotAi
    • AiCEArtificial Intelligence Clinical Evaluation
  • Insights
    • Blogs
      • 6 DevOps Trends to Watch Out for in 2023
      • A Validation Overview of ECU Communication Protocols in Automotive Audio Management
      • QOE Testing Paradigms for Media Streaming Platforms: Is Automation Your Answer
      • SIMD/SAMD: Everything You Need to Know
    • News
      • L&T Technology Services reports 21% growth and crosses the ₹300 crore mark in Net Profit in Q3FY23
      • LTTS Selected as Strategic Engineering Partner to Airbus for Advanced Capabilities and Digital Manufacturing Services
      • LTTS agrees to acquire Smart World & Communication business of L&T
      • Top global enterprises and engineers named winners of the inaugural Digital Engineering Awards
    • POV
      • Hidden Correlations Shaping the Future of European Enterprises
      • From the Super Bowl to 5G
      • Vehicle-to-Everything (V2X) Enabling Smarter, Safer, and Greener Transportation
      • Will 5G Technologies Drive a New Future for Media & Entertainment?
    • eBooks
      • The Art of Cyberwar
      • Digital Twin - The Future of Manufacturing
      • Digitalising Wind Energy Ecosystem
      • INDUSTRY 4.0: The Future Is Now
      • Digital Engineering Explained
      • Sustainability Engineering
  • Explore LTTS
    • About Us
    • Nearshore Centers
    • Testimonials
    • Events & Webinars
    • News & Media
    • Board of Directors
    • CSR
    • Accolades
    • Quality Management
    • Analysts
    • Careers
    • Investors
    • Media Kit
    • Resources
    • Alliances
    • Sustainability
  • Contact
 

Corporate Governance

  1. Home
  2. Investors
  3. Corporate Policies

Corporate Policies

  • Financial Information
  • Exchange Announcements
  • Sustainability
  • Corporate Governance
  • Press Release
  • Unclaimed Dividend
  • Investor Services

Corporate Policies

Policy on Enquiry on Leakage of Information
Nomination & Remuneration Policy
Corporate Social Responsibility Policy
Code of Fair practices & disclosures
Policy on Preservation of Documents
Policy for Determination Of Materiality Of Event or Information
Related Party Transactions Policy
Whistle Blower Policy
Code of Conduct
Archival Policy
Policy for Determining Material Subsidiary
Dividend Distribution Policy

Statutory Disclosures

UK Tax Strategy FY2020-21
CRISIL Credit Rating Letter
Persons Authorized to Determine Materiality of Events
Criteria for Making Payment to Non-Executive Directors
Directors’ Familiarisation Programme
Composition of Committees
Letter of Appointment as Independent Director

EGM/POSTAL BALLOT

Postal Ballot Notice dated January 2023
Postal Ballot Results - November 2021
Postal Ballot Notice dated November 2021
Postal Ballot Results - January 2021
Postal Ballot Notice dated January 2021
Postal Ballot Results - November 10, 2016
Postal Ballot Notice dated November 10, 2016
Notice of Extraordinary General Meeting to be held on July 28, 2016
Notice of Extraordinary General Meeting to be held on January 21, 2016
Notice of Extraordinary General Meeting to be held on January 13, 2016

Scheme of Amalgamation - LTTS

Scheme of Amalgamation submitted with the National Company Law Tribunal
Intimation to Exchanges - Change in Appointed date for the Scheme of Amalgamation
Intimation to Exchanges - Approval of the Board for the Scheme of Amalgamation

Annual General Meeting

Annual General Meeting

10th AGM Transcript
10th AGM Proceedings, Voting Results & Scrutinizer's Report
Annual Return for the year ended March 31, 2022
ESOP Disclosure in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 as on March 31, 2022
Notice of 10th Annual General Meeting to be held on July 15, 2022

Contact us

COMPANY SECRETARY & COMPLIANCE OFFICER

Prajakta Powle
Prajakta.Powle@ltts.com
+91 22-67525656

Head - Investor relations and M&A

Pinku Pappan
Pinku.pappan@ltts.com
+91 22-67525656
  • Media
  • parent-company-logo.png
  • Need Help
  • Contact Us
  •  

Contact Us

By clicking Submit, you agree to the Privacy Policy

  • Engineering the change
  • Industry
    • Transportation
    • Industrial Products
    • Plant Engineering
    • Semiconductors
    • Media & Entertainment
    • Consumer Electronics
    • Healthcare
    • Telecommunications
    • Oil & Gas
    • Software Products
  • Services
    • Products
      • CAE & CFD
      • CAx Automation
      • Cloud Engineering
      • DevOps
      • Embedded Systems
      • Engineering Analytics
      • Immersive Experiences
      • Integrated Design, Validation & Testing
      • Security Monitoring
      • Security Solutions
      • Security Services
      • Sustenance
      • Testing
      • Testing & Validation
      • User Experience
      • VLSI
      • Voice Innovations
      • Wearables Engineering
    • Manufacturing
      • PLM on Cloud
      • aspenONE on Cloud
      • Plant Design & Engineering
      • Digital Factory & Simulations
      • Line Expansion & Transfer
      • Frugal Product Design
      • Asset Care
      • Accelerated Operations
      • Manufacturing Automation
      • Agile Supply Chain
      • Content Engineering
    • Operations
      • Connected Service Support
      • Integrated Content Management
      • Intelligent Building Management
      • Sourcing & Procurement
    • Consultancy
      • Industry 4.0
      • Product Strategy
      • Security
      • Smart Factory
      • Sustainability
  • Solutions
    • i-BEMS
    • Connected Security
    • nBOn
    • UBIQWeise 2.0
    • ESM
    • AiKno™
    • Cogmation
    • Avertle®
    • ARC
    • Chest-rAi™
    • AiCE
  • Insights
    • Blogs
    • News
    • POV
    • eBooks
  • Explore LTTS
    • About Us
    • Nearshore Centers
    • Testimonials
    • Events & Webinars
    • News & Media
    • Board of Directors
    • CSR
    • Accolades
    • Alliances
    • Quality Management
    • Sustainability
  •  
  •  
  •  
  •  
  •  
^
  •  
  •  
  •  
  •  
  •  

© 2023 L&T Technology Services Limited. All Rights Reserved.

  • COPYRIGHT & TERMS
  • PRIVACY
  • Site Map
  • info@LTTS.com