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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 is governed by a strict regulatory framework

Terms and Condition for appointment of Independent Directors
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Familiarization Program for Independent Directors
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Embassy REIT - Sucession policy
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Distribution Policy
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Data Privacy Policy
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Anti-Money Laundering Policy and Anti-Bribery & Corruption Policy
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Borrowing Policy
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Insider trading code REIT
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Code of Conduct
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Whistle Blower Policy
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Investors and Other Stakeholders Grievance and Redressal Policy
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Risk Management Policy
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Policy on Related Party Transactions
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Policy on appointment of Auditor and Valuer
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Policy for Determining Materiality of Information for Periodic Disclosures
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Corporate Social Responsibility Policy
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SEBI REIT Regulations 2014
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ESOP Plan 2020
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Nomination and Remuneration Policy
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Fraud Prevention Policy
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Prevention of Sexual Harassment Policy
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Cyber Security Policy
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Risk Management Committee document
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Compliance Report 3Q FY2020
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Compliance Report 2Q FY2020
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Compliance Report 1Q FY2020
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Compliance Report 4Q FY2020
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Compliance Report 2Q FY2021
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Compliance Report 1Q FY2021
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Compliance Report 3Q FY2021
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Compliance Report 4Q FY2021
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Compliance Report 1Q FY2022
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Compliance Report 2Q FY2022
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Compliance Report 3Q FY2022
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Annual Return FY2020
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Axis Trustee Compliance - Q4FY22
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Board Responsibility

REIT IPO Committee
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Corporate Social Responsibility
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Nomination and Remuneration Committee
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Audit Committee
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Investment Committee
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Stakeholder Relationship Committee
DOCUMENT

Risk Management Committee

Risk Management Committee document
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Compliance Reports

Axis Trustee Compliance - Q4FY22
DOCUMENT
Compliance Report 3Q FY2022
DOCUMENT
Compliance Report 2Q FY2022
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Compliance Report 1Q FY2022
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Annual Return FY2020
DOCUMENT
Compliance Report 4Q FY2021
DOCUMENT
Compliance Report 3Q FY2021
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Compliance Report 2Q FY2021
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Compliance Report 1Q FY2021
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Compliance Report 4Q FY2020
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Compliance Report 3Q FY2020
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Compliance Report 2Q FY2020
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Compliance Report 1Q FY2020
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