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Corporate Governance

Disclosures Codes & Policies Dividend Board & Committees

Disclosures

Annual return as provided under Section 92 of the Companies Act, 2013

Memorandum of Association and Articles of Association

Code of Conduct of Board of Directors and Senior Management

Policy for Determination of Material Subsidiary

Policy on Dealing with Related Party Transactions

Policy on Determination of Materiality

Policy on Dividend Distribution

Nomination and Remuneration Policy

File name	Size
Corporate Social Responsibility Policy	155 KB	Download
CSR Activities 2021-2022	141 KB	Download
CSR Activities 2020-2021	136 KB	Download
CSR Activities 2022-2023	161 KB	Download
CSR Activities 2023-2024	3 MB	Download
CSR Activities 2024-2025	125 KB	Download
Impact Assessment Reports	21 MB	Download

File name	Type	Size
Whistle Blower Policy		82 KB	Download

File name	Type	Size
Nomination & Remuneration Policy		75 KB	Download

File name	Type	Size
Terms & Conditions of Independent Directors		149 KB	Download

File name	Size
Details of Unpaid Dividend FY 2024-25	18 KB	Download
Details of Unpaid Dividend FY 2023-24	9 KB	Download
Details of Unpaid Dividend FY 2025-26	10 MB	Download

Board of Directors

Name of Director	Designation
Mr. Challa Sreenivasulu Setty	Chairman, Associate Director (NED)
Mr. Ashwini Kumar Tewari	Associate Director (NED)
Mr. Nand Kishore	Associate Director (MD & CEO)
Mr. Denys de Campigneulles	Associate Director (ED)
Mr. Olivier Philippe Mariee	Associate Director (NED)
Mr. Olivier Philippe Mariee	Associate Director (NED)
Mr. Moiz Miyajiwala	Independent Director
Mrs. Sudha Krishnan	Independent Director
Mr. Shekar Bhatnagar	Independent Director
Dr. Hemant Adarkar	Independent Director
Mr. Sanjay Prakash	Independent Director

Composition of Committee

Committee	Member	Position	Directorship
Corporate Social Responsibility Committee	Mrs. Sudha Krishnan	Chairperson	Independent Director
	Mr. Hemant Adarkar	Member	Independent Director
	Mr. Nand Kishore	Member	Managing Director & CEO (Associate Director)
	Mr. Denys Charles Jean Marie	Member	Executive Director (Associate Director)
	Mr. Shekhar Bhatnagar	Member	Independent Director

Audit Committee	Mr. Moiz Miyajiwala	Chairman	Independent Director
	Mrs. Sudha Krishnan	Member	Independent Director
	Mr. Sanjay Prakash	Member	Independent Director

Risk Management Committee	Mr. Moiz Miyajiwala	Chairman	Independent Director
	Mr. Hemant Adarkar	Member	Independent Director
	Mr. Nand Kishore	Member	Managing Director & CEO (Associate Director)
	Mr. Denys Charles Jean Marie	Member	Executive Director (Associate Director)
	Mr. Sanjay Prakash	Member	Independent Director

IT Strategy & Technology Committee	Mr. Hemant Adarkar	Chairman	Independent Director
	Mr. Nand Kishore	Member	Managing Director & CEO (Associate Director)
	Mr. Denys Charles Jean Marie	Member	Executive Director (Associate Director)
	Mrs. Sudha Krishnan	Member	Independent Director
	Mr. Shekhar Bhatnagar	Member	Independent Director
	Mr. A. S. A. Krishnan	Special Invitee	External Expert (EE)

Nomination & Remuneration Committee	Mr. Moiz Miyajiwala	Chairman	Independent Director
	Mr. Shekhar Bhatnagar	Member	Independent Director
	Mr. Olivier Marie	Member	Associate Director
	Mr. Ashwini Kumar Tewari	Member	Associate Director
	Mr. Hemant Adarkar	Member	Independent Director
	Mr. Sanjay Prakash	Member	Independent Director

Committee of Directors	Mr. Shekhar Bhatnagar	Chairman	Independent Director
	Mr. Hemant Adarkar	Member	Independent Director
	Mr. Nand Kishore	Member	Managing Director & CEO (Associate Director)
	Mr. Denys Charles Jean Marie	Member	Executive Director (Associate Director)
	Mr. Ashwini Kumar Tewari	Member	Associate Director
	Mr. Sanjay Prakash	Member	Independent Director

Share Allotment Committee	Mr. Moiz Miyajiwala	Member	Independent Director
	Mr. Nand Kishore	Member	Managing Director & CEO (Associate Director)
	Mr. Denys Charles Jean Marie	Member	Executive Director (Associate Director)
	Mrs. Sudha Krishnan	Member	Independent Director

Stakeholders Relationship Committee	Mr. Moiz Miyajiwala	Chairman	Independent Director
	Mr. Nand Kishore	Member	Managing Director & CEO (Associate Director)
	Mr. Denys Charles Jean Marie	Member	Executive Director
	Mr. Sanjay Prakash	Member	Independent Director

Unitholder Protection Committee	Mrs. Sudha Krishnan	Chairperson	Independent Director
	Mr. Nand Kishore	Member	Managing Director & CEO (Associate Director)
	Mr. Shekhar Bhatnagar	Member	Independent Director

IPO Coordination Committee	Mr. Ashwini Kumar Tewari	Chairman	Associate Director
	Mr. Olivier Philippe Marie	Member	Associate Director
	Mr. Nand Kishore	Member	Managing Director & CEO (Associate Director)

DOWNLOADS

Disclosures

Corporate Social Responsibility Policy

Whistle Blower Policy

Nomination & Remuneration Policy

Terms & Conditions of Independent Directors

Details of Unpaid Dividend to the Shareholders of SBI Funds Management Limited

Board of Directors

Composition of Committee