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Governance Documents

Governance Documents

Data update as per latest quarterly results. Currently updated as of September 30, 2020 and excludes recently completed Embassy TechVillage Acquisition.

Embassy REIT regulatory framework

Policy for processing and claiming of unclaimed amounts
DOCUMENT
Policy for appointment of Unitholder Nominee Director
DOCUMENT
Board Diversity (“Policy”)
DOCUMENT
Document Archival Policy
DOCUMENT
Terms and Condition for appointment of Independent Directors
DOCUMENT
Familiarization Program for Independent Directors
DOCUMENT
Embassy REIT - Sucession policy
DOCUMENT
Distribution Policy
DOCUMENT
Data Privacy Policy
DOCUMENT
Anti-Money Laundering Policy (AML) and Anti-Bribery & Corruption Policy (ABC)
DOCUMENT
Borrowing Policy
DOCUMENT
Insider trading code REIT
DOCUMENT
Code of Conduct
DOCUMENT
Whistle Blower Policy
DOCUMENT
Investors and Other Stakeholders’ Grievance and Redressal Policy
DOCUMENT
Risk Management Policy
DOCUMENT
Policy on Related Party Transactions
DOCUMENT
Policy on appointment of Auditor and Valuer
DOCUMENT
Policy for Determining Materiality of Information for Periodic Disclosures
DOCUMENT
Corporate Social Responsibility Policy
DOCUMENT
ESOP Plan 2020
DOCUMENT
Nomination and Remuneration Policy
DOCUMENT
Fraud Prevention Policy
DOCUMENT
Prevention of Sexual Harassment Policy
DOCUMENT
Cyber Security Policy
DOCUMENT
Information Security Policy Statement
DOCUMENT
Green Financing Framework
DOCUMENT

Board Committee Charters

Corporate Social Responsibility Committee
DOCUMENT
Nomination and Remuneration Committee
DOCUMENT
Audit Committee
DOCUMENT
Investment Committee
DOCUMENT
Stakeholder Relationship Committee
DOCUMENT
Risk Management Committee document
DOCUMENT

Risk Management Committee

Risk Management Committee document
DOCUMENT

Compliance Reports

Compliance Report Q3 FY2024
DOCUMENT
Compliance Report Q2 FY2024
DOCUMENT
Compliance Report Q1 FY2024
DOCUMENT
Compliance Report Q4 FY2023
DOCUMENT
Compliance Report Q3 FY2023
DOCUMENT
Compliance Report Q2 FY2023
DOCUMENT
Compliance Report Q1 FY2023
DOCUMENT
Compliance Report Q4 FY2022
DOCUMENT
Compliance Report 3Q FY2022
DOCUMENT
Compliance Report 2Q FY2022
DOCUMENT
Compliance Report 1Q FY2022
DOCUMENT
Compliance Report 4Q FY2021
DOCUMENT
Compliance Report 3Q FY2021
DOCUMENT
Compliance Report 2Q FY2021
DOCUMENT
Compliance Report 1Q FY2021
DOCUMENT
Compliance Report 4Q FY2020
DOCUMENT
Compliance Report 3Q FY2020
DOCUMENT
Compliance Report 2Q FY2020
DOCUMENT
Compliance Report 1Q FY2020
DOCUMENT