Enhancing Corporate Governance with Finacle Solutions

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Enhancing Corporate Governance with Finacle Solutions

Corporate Governance Principles

Corporate governance is a fundamental business process centered around the principles of accountability, fairness, and transparency. At EdgeVerve, our Board of Directors ensures that these principles underpin our relationships with stakeholders such as clients, shareholders, employees, and the broader community. By upholding ethical business conduct and commitment to values, we strive to enhance our brand image and reputation while meeting stakeholders' expectations.

Commitment to Values

Good corporate governance is deeply rooted in a commitment to values and ethical business practices. This commitment not only builds stakeholder trust but also fosters sustainable economic development and ensures operational continuity. Our directors at EdgeVerve firmly believe that sound corporate governance is essential in enhancing and retaining stakeholders' trust, reflecting our compliance with corporate governance norms mandated under the Companies Act, 2013 and associated regulations.

Governance Policies

EdgeVerve maintains essential governance policies to uphold the highest standards of ethical conduct and transparency. These policies include the Whistleblower policy, Nomination and Remuneration policy, Code of Conduct and Ethics, and Corporate Social Responsibility Policy. By adhering to these policies, we ensure that our governance framework remains robust and aligned with industry best practices.

Transparency and Compliance

In addition to governance policies, EdgeVerve publishes key corporate documents such as the Certificate of Incorporation, Certificate of Commencement of Business, Memorandum and Articles of Association, and other authorized signatories. The availability of these documents signifies our commitment to transparency and regulatory compliance. Moreover, we provide stakeholders access to our Annual Reports, General Meeting notices, and Corporate Social Responsibility annual action plans, demonstrating our dedication to open communication and compliance.

Media Resources and Engagement

EdgeVerve values transparency in communication and strives to keep stakeholders informed through our media resources. These resources include the Finacle Fact Sheet, Media Contacts, and a Logo & Image Gallery designed to provide accurate and up-to-date information. Additionally, we encourage discussions and welcome feedback through various channels, including regional offices and online form submissions. By fostering open dialogue and engagement, we aim to build lasting relationships with our stakeholders and the wider community.

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