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Corporate Governance

Particulars
Financial Year 2025-26
Rubicon Research Limited - Employee Stock Option Scheme - 2022 — opens in a new tab
Current documents
Anti Bribery and Corruption Policy — opens in a new tab
Brief Profile of the Board of Directors — opens in a new tab
Code of Conduct of Board of Directors and Senior Management Personnel — opens in a new tab
Code of Fair Disclosure — opens in a new tab
Composition of Board Committees — opens in a new tab
Contact Details of Key Managerial Personnel for Determining Materiality — opens in a new tab
Criteria for Making Payment to Non-Executive Directors — opens in a new tab
CSR Policy — opens in a new tab
Dividend Distribution Policy — opens in a new tab
Insider Trading Prevention Policy — opens in a new tab
Materiality Policy — opens in a new tab
Nomination and Remuneration Policy — opens in a new tab
Policy for Determining Materiality of Events or Information for Disclosure — opens in a new tab
Policy for Familiarisation Programmes for Independent Directors — opens in a new tab
Policy for Orderly Succession for Appointment of Directors and Senior Management — opens in a new tab
Policy for Preservation of Documents — opens in a new tab
Policy on Material Subsidiaries — opens in a new tab
Policy on Materiality of Related Party Transactions — opens in a new tab
POSH Policy — opens in a new tab
Risk Management Policy — opens in a new tab
Terms and Conditions of Appointment of Independent Directors — opens in a new tab
Whistle Blower and Vigil Mechanism Policy — opens in a new tab