Based on our commitment to reimagine medicine and extend patient lives, the Code of Ethics is our core principles towards all our stakeholders
Familiarization program for Independent Directors
Keeping the Board of Directors informed on industry and regulatory updates and their roles and responsibilities
Vigil Mechanism and Whistle-blower policy
A mechanism that enables Directors and employees to report genuine concerns
CSR
Provides guidance on the vision, principles and governance of CSR initiatives
CSR Policy - Novartis India Limited
Details of NIL CSR Projects FY 2022-23
Details of NIL CSR Annual Action Plan FY 2022-23
CSR Policy - Novartis Healthcare Private Limited
Details of NHPL CSR Projects FY 2022-23
Details of NHPL CSR Annual Action Plan FY 2022-23
CSR Policy - Sandoz Private Limited
Details of SPL CSR Projects FY 2021-22
Details of SPL CSR Annual Action Plan FY 2022-23
Nomination and Remuneration Policy
Guidelines on selection, nomination, appointment and remuneration of Directors, Key Managerial Personnel and Senior Management Personnel of the Company
Guidelines for declaration/recommendation of dividends
Policy for dealing with Related Party Transactions
Defines standards/procedures and disclosures while dealing with Related Party Transactions
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Code aims to ensure timely disclosures of unpublished price sensitive information which may impact the stock prices
Code of Conduct for Designated Persons and their immediate relatives
Defines code of conduct to regulate, monitor and report share trading by Designated Persons and their immediate relatives
Policy for Determination of Materiality for any event or information
Defines standards on disclosure of material events and transactions to the investors
Policy for Prevention and Prosecution of Acts of Sexual Harassment at Workplace
Guidelines to prevent and prosecute acts of sexual harrassment at the workplace
Policy for Preservation of Documents
Defines the principles to be followed for effective maintenance and preservation of documents of the Company