Diageo India is among the country’s leading beverage alcohol companies with an outstanding collection of premium brands.
2025
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14 Aug 2025 Terms and Conditions of appointment of Independent Director |
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14 Aug 2025 Nomination & Remuneration Policy |
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14 Aug 2025 Corporate Social Responsibility Policy |
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20 May 2025 Code for Fair Disclosures under Insider Trading Regulations |
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01 Feb 2025 Audit Committee Charter |
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01 Feb 2025 Policy for Determining Material Subsidiaries |
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01 Feb 2025 Policy on Related Party Transactions |
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01 Feb 2025 Risk Management Committee Charter |
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01 Feb 2025 Nomination & Remuneration Committee Charter |
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01 Feb 2025 Stakeholders Relationship and General Committee Charter |
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01 Feb 2025 CSR and ESG Charter |
2023
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8 Nov 2023 Policy for determination of materiality |
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8 Nov 2023 Dividend Policy |
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24 Jan 2023 Code of Independent Directors |
2018
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8 Oct 2018 Policy on Evaluation of Directors and Board |
PDF (402KB) |
8 Oct 2018 Policy on Boards Diversity |