Policy on Related Party Transactions.
Criteria for making payment of Compensation to Non-Executive Directors
Policy of determining Material Subsidiary
Policy on Board Diversity
Policy on Vigil Mechanism
Policy on Directors' Appointment and Remuneration, KMP & Employees
Policy for Performance evaluation
Code of Conduct for Non Executive Directors
Policy on Preservation of documents
Fair practice code
Internal Guidelines on Corporate Governance
Client Grievance Redressal policy
Vigil Mechanism Policy
Code of Conduct for Senior Management and Employees
Terms of Independent Directors
Shareholding pattern: L&T ICL (earlier known as L&T IDF) is held 76.7% by L&T Finance limited (LTF) and 23.3% by L&T Finance Holdings Limited (LTFH).
Borrowings: L&T ICL (earlier known as L&T IDF) has borrowed through the issue of non convertible debentures (NCDs) and cumulative redeemable non convertible preference shares (CRPS) to various categories of investors including pension/provident funds, insurance companies, wealth management institutions, family groups, banks and corporates.
Focus area for deployment of funds: The primary focus area for deployment of funds, has been low risk operational infrastructure projects in India.