
Corporate governance
Governance philosophy
Aditya Birla Group is committed to adopting the best governance practices and adhering to them at all times. Its governance philosophy rests on five basic tenets viz., – Board accountability to the Company and the shareholders, strategic guidance and effective monitoring by the Board, protection of minority interests and rights, equitable treatment of all shareholders, and superior transparency and timely disclosures.
As a subsidiary company of the Aditya Birla Group, Hindalco Industries Limited (the Company) strives for excellence by adopting the best governance and disclosure practices, and ensuring compliance with various corporate governance guidelines, including the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015.
- Policies
- Code of Conduct
- Committee Charters
Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Details of business
Memorandum of association and articles of association
Brief profile of Board of Directors
Terms and conditions of appointment of the independent directors
Composition of committees
Code of conduct
Vigil mechanism and whistle-blower policy
Remuneration policy for directors
Policy on materiality of related party transactions and on dealing with related party transaction
Policy for determining material subsidiaries
Familiarisation programme for independent directors
Contact details
Notice of board meeting
Financial result(s)
Annual report(s)
Shareholding pattern
Schedule of analysts or institutional investors meet
Presentations made to analysts or institutional investors
Audio and video recordings
Transcripts of post earnings conference calls
Newspaper advertisement
Credit rating
Audited financial statements of subsidiaries
Secretarial audit report of material subsidiaries
Secretarial compliance report
Policy on determination and disclosure of materiality of events and information and web archival policy
Contact details of personnel authorised to determine materiality of event and information
Disclosure under regulation 30(8)
Statement of deviation or variation
Dividend distribution policy
Annual return
ESOP scheme
Policies
AML ABAC Policy
Sanctions Policy
Alcohol Contraband Policy
Tailings Management Policy
Responsible Supply Chain Policy
Supply Due Diligence Report - Hindalco Copper Operations
Local Employment Policy
Enterprise Risk Management Policy
IPRR Policy
POSH Policy
Succession Policy
Utkal Alumina Supplier Code of Conduct
Information Security Policy
Guidelines for operationalising consequence management
Hindalco Corporate Principles & Code of Conduct
Hindalco Supplier Code of Conduct
Biodiversity Policy
Related Party Transactions Policy
Energy & Carbon Policy
Safety and Occupational Health Policy
Information Technology Management System (ITMS) Policy
Human Rights Policy
Tax Policy
Environment Policy
Sustainability Policy
Information Technology Policy
Corporate Social Responsibility Policy
Code of Fair Disclosure
Policy on Board Diversity
Whistle Blower Policy
HIL Remuneration Policy
Dividend distribution Policy
Determination of materiality of information or event Policy
Determining material subsidiary companies Policy
Archival of documents Policy
Preservation of documents Policy