Corporate Policies | L&T Technology Services

Dividend Distribution Policy

Policy for Determining Material Subsidiary

Archival Policy

Code of Conduct

Letter of Appointment as Independent Director

Composition of Committees

Directors’ Familiarisation Programme

Whistle Blower Policy

Criteria for Making Payment to Non-Executive Directors

Related Party Transactions Policy

Policy for Determination Of Materiality Of Event or Information

Policy on Preservation of Documents

Persons Authorized to Determine Materiality of Events

Code of Fair practices & disclosures

ESOP Disclosure

Corporate Social Responsibility Policy

Independent Directors Declaration

CRISIL Credit Rating Letter dated April 26, 2019

Nomination & Remuneration Policy

ESOP Disclosure in accordance with SEBI (Share Based Employee) Regulation 2014

Policy on Enquiry on Leakage of Information.

Independent Directors Declaration

ESOP Disclosure in accordance with SEBI (Share Based Employee) Regulations, 2014 as on March 31, 2019

Extraordinary General Meeting Notice

Notice of the Fourth Annual General Meeting of L&T Technology Services Limited

Notice of the Third Annual General Meeting of L&T Technology Services Limited

Extraordinary General Meeting January 13, 2016 Notice

Extraordinary General Meeting January 21, 2016 Notice

UK Tax Strategy

Annual Return for the year ended March 31, 2019

Contact us

Company Secretary & Compliance Officer

Mr. Kapil Bhalla

Kapil.Bhalla@ltts.com

Head - Investor relations

Pinku Pappan

Pinku.pappan@ltts.com