Corporate Governance

Policy on Fit and Proper Criteria for Directors
Board and Committee Composition
Code of Conduct for Non Executive Directors
Dividend Distribution Policy
Policy for Performance Evaluation
Policy on Board Diversity
Archival Policy
Policy on Directors Appointment and Remuneration KMP Employees
Policy on Preservation of documents
Policy of determining Material Subsidiary
Policy on Related Party Transactions
CSR Policy
Policy on Vigil Mechanism
Criteria for making payment of Compensation to Non-Executive Directors
Fair practice code
Internal Guidelines on Corporate Governance
Client Grievance Redressal policy
Code of Conduct for Senior Management and Employees
Terms of Independent Directors

Company Structure

Shareholding pattern: L&T ICL (earlier known as L&T IDF) is held 76.7% by L&T Finance Limited and 23.3% by L&T Finance Holdings Limited.
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.  

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