“Responsible business action, ethical conduct and environmental stewardship are core to our philosophy of wealth creation.”
– Achal Bakeri , Chairman & Managing Director
Shareholder's Reward Policy
Symphony believes in maintaining a fair balance over a long-term period between payout/reward to the shareholders and cash retention.
Composition of Committees of Board of Directors
Symphony’s Board of Directors from the Audit Committee to the Risk Management Committee.
Shareholder’s Reference
A reference guide for the shareholders—transfer of shares, addition or deletion of names and more.
Code of Ethics & Business Conduct
The Code of Conduct lays down key principles, ethics and guidelines for the company.
Vigil Mechanism
As per Section 177 of the Companies Act, 2013 and Regulation 22 of SEBI Listing Obligations and Disclosure Requirements 2015, every listed company shall establish a vigil mechanism that is applicable to directors & stakeholders.
CSR Policy
At Symphony, we are committed to providing environment-friendly products to have a positive impact on people and the planet.
Familiarization Program Imparted
Details of Familiarization Programs imparted to Independent Directors.
Letter of Appointment
An Independent Director’s letter of appointment.
Policy for Materiality & Dealing with RPT
This policy is framed as per the Regulation 23(1) of the Securities and Exchange Board of India.
Policy for determining Material Subsidiaries
This Policy is framed as per the Regulation 16(1) (c) of the Securities and Exchange Board of India.
Code of Practices and Procedures for Fair Disclosure
Symphony’s Code of Practices and Procedures for Fair Disclosure of unpublished price-sensitive information.
Archival Policy
This Policy is framed as per the Regulation 30(8) of the Securities and Exchange Board of India Regulations, 2015.
CSR Activities
Symphony’s Forest Park in Bodakdev in Ahmedabad; its idea, execution and a glimpse into the Forest Park.
Corporate Presentation
Symphony’s 2024 corporate presentation.
Corporate Sustainability Policy
Symphony’s approach and philosophy on sustainable policy.
Materiality of Events Policy
This Policy is framed as per the Regulation 30(4) of the Securities and Exchange Board of India.
Code of Corporate Governance
Symphony Limited believes in the highest level of accountability towards its stakeholders and actively promotes fair, transparent and ethical Corporate Governance practices.
Human Rights Policy
Contact details of KMPs Authorized to Determine Materiality of Event
Contact details of KMPs authorised to determine materiality of event.
Investor Relations Policy
The purpose of this policy is to state the principles followed by the Company for engagement with the Investment Community, ensuring dissemination of accurate and timely communications to the Investment Community in compliance with the prevailing regulatory guidelines.
Responding to and Redressal of Consumer Complaints & Feedback Policy
This policy outlines commitment of Symphony Limited (the “Company”) to providing excellent service and addressing consumer complaints and feedback effectively. The Company values its customers’ opinion and strives to continuously improve the Company’s products, services, and overall customer experience.
Equal Opportunity Policy
This policy outlines the Company’s commitment to equal opportunity for all employees and job applicants, regardless of race, colour, religion, sex (including pregnancy, childbirth or related medical conditions), sexual orientation, national origin, age, disability, any other characteristics protected by applicable law.
Cyber Security Policy
This policy outlines the guidelines and procedures to protect information assets, technology infrastructure, and overall digital security posture of Symphony Limited (the “Company”). It is applicable to its employees, including contract workers and contractors, and anyone authorized to access assets and technology infrastructure.
Data Security Policy
This policy outlines the guidelines and procedures to protect the confidentiality, integrity, and availability of the Company’s data assets. It is applicable to all employees of Symphony Limited (the “Company”), including contract workers and contractors, and anyone authorized to access or process the Company’s data.
IT Disaster Management Policy
This policy outlines the procedures for preparing for, responding to, and recovering from IT disruptions that threaten the availability, integrity, or confidentiality of data and systems of Symphony Limited (the “Company”).
Freedom of Association Policy
Symphony Limited (the “Company”) respects the fundamental right of freedom of association for all employees. This right is enshrined in international human rights declarations and allows individuals to join or form groups to collectively express, promote, and defend their interests.
Conflict Minerals Policy
By implementing this policy, the Company aims to ensure its business practices are ethical and don’t contribute to conflict or human rights abuses. Responsible and conflict-free sourcing are not only essential for compliance reasons, but also aligns with the Company’s commitment to sustainability and social responsibility.
Policy for Responsible Use of Products and Disposal
This policy outlines commitment of Symphony Limited (the “Company”) to promoting responsible product use and disposal practices through the product lifecycle. The Company is dedicated to minimizing environmental impact and ensuring the safety and well-being of its customers.
Sustainable Distribution Policy
By implementing this policy, the Company aims to create a more efficient and environmentally friendly distribution network. This approach will not only reduce its environmental impact but also contribute to cost optimization and a more sustainable future for the logistics industry.
Sustainable Manufacturing Policy
This policy outlines commitment of Symphony Limited (the “Company”) to integrating sustainability practices throughout the manufacturing operations. The Company aims to minimize environmental impact, conserve resources, and promote a more sustainable future for its business and the planet.
Sustainable Sourcing Policy
This policy outlines commitment of Symphony Limited (the “Company) to integrating sustainable sourcing throughout its entire supply chain. The Company believes in responsible and sustainable sourcing practices that promotes a sustainable future and contribute positively to the communities the Company works with.
Policy on Prevention of Sexual Harassment at Workplace
Symphony Limited (the “Company”) is dedicated to fostering a work environment where every employee is treated with dignity, respect, and receives fair treatment. Additionally, the Company is committed to cultivating a workspace that supports the professional development of its employees and advocates for equal opportunities. Any form of sexual harassment is strictly prohibited within the Company, and the Company is resolute in taking all essential measures to prevent any instances of harassment towards its employees.
Policy on Board Diversity
The Policy sets out the approach to diversity at level of the Board of Directors (the “Board) of Symphony Limited (the “Company).
Disaster Management Policy
Symphony Limited (the “Company”) recognizes the potential for unforeseen events that could disrupt normal business operations. This policy outlines the Company’s plan to ensure the safety and well-being of employees while minimizing disruptions to the Company in the event of a disaster.
Employee Wellbeing Policy
Symphony Limited (the “Company) strongly believes that the better an employee’s physical as well as mental health, the better is her or his performance at work. Healthy employees also mean an office almost free of undeclared absenteeism and sick leaves increasing the Company’s overall productivity.
Grievance Redressal Policy
Symphony Limited (the “Company”) is committed to providing a work environment free from discrimination, harassment, or unfair treatment. This policy outlines a fair and accessible process for employees to raise and resolve work-related grievances.
Pollutants, Effluents and Emission Policy
This policy outlines commitment of Symphony Limited (the “Company) to minimizing impact of its operations by controlling pollutants, effluents, and emissions throughout its product lifecycle. The Company is committed to complying with all applicable regulations and continuously seeking opportunities for improving its environmental performance.
Product Development Policy
By implementing this policy, the Company aims to create innovative products that are not only desirable but also environmentally responsible. This approach is essential for long-term business success and contributes to a more sustainable future for the planet.
Public Advocacy Policy
Symphony Limited (the “Company”) strives to engage constructively in policy discussions where they matter to its business and stakeholders, in areas including but not limited to environment, intellectual property, quality standards etc.
Circular Economy Policy
This policy outlines commitment of Symphony Limited (the “Company”) to adopting the principles of the circular economy throughout business operations. The Company aims to minimize waste, maximize resource use, and extend the lifespan of its products.
Product Recall Policy
This policy outlines the procedures Symphony Limited (the “Company”) will follow in the event of a product recall. The primary focus of the Company is on ensuring consumer safety. The Company is committed to conducting recalls effectively, transparently, and in accordance with all applicable regulations. By having a clear and well-defined policy as outlined here, the Company can ensure a swift and effective response to any potential safety issues, protecting consumers and maintaining trust in its brand.
Compensation & Benefits Policy
By offering a well-designed Compensation & Benefits plan, Symphony Limited (the “Company”) attracts and retains top talent, fostering a motivated workforce that drives the Company’s success. The Company ensures compliance with regulations through regular reviews of its salary structure.
Transition Assistance Policy
The purpose of this policy is to provide guidelines and support for employees of Symphony Limited (the “Company”) affected by organizational changes to ensure a smooth transition and mitigate the impact of such changes on their professional and personal lives.
Performance Management Policy
Symphony Limited (the “Company”) is committed to creating a work environment that fosters continuous improvement and employee development. This policy outlines a structured process for setting goals, providing feedback, and evaluating employee performance.
Training and Development Policy
Symphony Limited (the “Company”) recognizes that its employees are its most valuable asset. This policy outlines its commitment to fostering a culture of continuous learning and development for all employees. By providing training and development opportunities, the Company invests in its workforce, enabling them to achieve their full potential and contribute to the success of the organization.