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L&T Metro Rail (Hyderabad) Limited
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Corporate Governance

Project Overview

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Project Highlights

Corporate Governance

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L&T Metro Rail (Hyderabad) Limited

Hyderabad Metro Rail Administrative Building
Uppal Main Road,
Nagole, Hyderabad
Telangana- 500039

Tel: +91 40 2208 0000-01
Fax: +91 40 2208 0771

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CORPORATE GOVERNANCE

Vigil Mechanism Policy
Terms and conditions of appointment of independent directors
Code of Conduct for Board and senior management
Committees of the Board
Familiarization Programmes for Independent Directors
Criteria for making payments to Non-Executive Directors
Related Party Transaction policy
Board Diversity policy
Nomination & Remuneration Policy
Archival Policy
Familiarisation Programmes for Independent Directors
Shareholding Pattern

Corporate Governance | Financials | Hyderabad Metro | L&T India