Corporate Governance

Composition of Board

Non Executive Chairman and Independent Director

Mr. Anand Kripalu

Independent Directors

Mr. Shailesh Vishnubhai Haribhakti

Ms. Suparna Mitra

Mr. Faraz Khalid

Managing Director & Group CEO

Mr. Sriharsha Majety

Whole time Director – Head of Innovation

Mr. Lakshmi Nandan Reddy Obul

Nominee Directors

Mr. Ashutosh Sharma

Mr. Renan De Castro Alves Pinto

Composition of Audit Committee

Chairperson

Mr. Shailesh Vishnubhai Haribhakti

Members

Mr. Anand Kripalu

Mr. Renan De Castro Alves Pinto

Ms. Suparna Mitra

Composition of NRC

Chairperson

Ms. Suparna Mitra

Members

Mr. Anand Kripalu

Mr. Ashutosh Sharma

Stakeholder Relationship Committee

Chairperson

Ms. Suparna Mitra

Members

Mr. Anand Kripalu

Mr. Ashutosh Sharma

CSR and Sustainability Committee

Chairperson

Mr. Sriharsha Majety

Members

Mr. Anand Kripalu

Ms. Suparna Mitra

Risk Management Committee

Chairperson

Mr. Sriharsha Majety

Members

Mr. Shailesh Vishnubhai Haribhakti

Mr. Faraz Khalid

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Corporate Governance

Board of Directors

Codes and policies

Archival Policy

Board Diversity Policy

Code of Conduct to Regulate Monitor and Report Trading by Insiders

Procedure for Fair Disclosure of UPSI

Familiarisation Policy

Leak of UPSI Policy

Performance Evaluation Policy

Policy for Preservation of Documents

Succession planning Policy

Terms of Appt of Ind Directors

CSR Policy

Nomination and Renumeration Policy

Dividend Distribution Policy

Policy for determination of Materiality of Events

Swiggy Code Of Conduct

Anti bribery policy

Data breach Policy

IT Security Policy

Whistleblower Policy

Conflict of Interest Policy

POSH policy

Discrimination & Harassment Prevention Policy

Privacy Policy

Enterprise Risk Management Policy

Code of Conduct for Directors & Senior Management

DEI Policy

Environment Policy

Health and Safety Policy

Human Rights Policy

Responsible Sourcing Policy

Stakeholder Engagement and Grievance Redressal Policy

Swiggy COC Final

Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions.

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