Policies

Tata Elxsi Supply Chain and Procurement Policy Tata Elxsi Sustainability Policy Anti Money Laundering Policy Policy on Board Diversity Whistle Blower Policy Related party Transaction Policy Policy on preservation of documents Policy on Materiality of Event Dividend Distribution Policy Policy on Determination of legitimate Purpose CSR Policy Privacy Policy Anti Bribery And Anti Corruption Policy Cookie Policy Policy for prevention of Insider Trading

Disclosures

Familiarisation Programme For Independent Directors Business Responsibility Report 20-21 Charter of Nomination and Remuneration Committee Business Responsibility Report 21-22 Annual Return Corporate Governance Report - June 2022 Corporate Governance Report - March 2022 Corporate Governance Report - December 2021 Corporate Governance Report - September 2021 Corporate Governance Report - June 2021 Corporate Governance Report - March 2021 Investor Complaints - June 2022 RSCA - June 2022 RSCA - March 2022 RSCA - December 2021 RSCA - September 2021 RSCA - June 2021 RSCA - March 2021