Experion believes in conducting the
affairs of the Company in a fair and transparent manner by adopting the
highest standards of professionalism, honesty, integrity and ethical
behavior.
In its endeavor to provide its directors
and employees a secure and a fearless working environment, Experion has
established the "Vigil Mechanism Policy" for ensuring an adequate and
fair vigil mechanism.
The Vigil Mechanism Policy supplements
the Code of Business Principles and the policies under the Code. This
Policy is issued pursuant to Section 177 of the Companies Act, 2013 and
Companies (Meetings of Board and its Powers) Rules, 2014.
The purpose of the policy is to allow
directors and employees to report any instance of unethical behaviour,
actual or suspected fraud and violation of the Company's code of conduct
or any genuine concern or grievance to the Chief Vigilance & Ethics
Officer. As an external stakeholder too, one may want to report
unethical practices related to Experion.
The policy has been communicated
internally to all employees and has also been published on the intranet
and the employee portal.
Please write to us for more details on the policy.
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