Our Commitment to Good Governance
At Instant Holdings Limited, Corporate Governance is not merely a regulatory obligation — it is a fundamental operating principle. We are committed to conducting our business with the highest standards of integrity, transparency, and accountability to all our stakeholders: shareholders, regulators, employees, and the communities we serve.
Transparency
Open, timely, and accurate disclosure of financial and non-financial information.
Accountability
Board and management held responsible to all stakeholders for decisions and outcomes.
Fairness
Equal and ethical treatment of all shareholders, employees, and stakeholders.
Compliance
Adherence to RBI, Companies Act 2013, and all applicable laws and regulations.
Policies and Codes Adopted by the Board
Terms & Conditions of Appointment of Independent Directors
Code of Conduct — Board Members & Senior Management
Whistle Blower Policy & Vigil Mechanism
Policy on Related Party Transactions
Details of Familiarisation Programmes — Independent Directors
Policy on Determination of Materiality of Events
Archival Policy
Nomination & Remuneration Policy
Code of Practices & Procedures for Fair Disclosure of UPSI