Code of Conduct and Our Policies

KSB India adhering to the code of conduct follows various policies in day-to-day business. These policies are listed here. You can view and download the same.

Code of Conduct for Board of Directors and Senior Management Personnel

The new code of conduct is attached. You can view and download the same.

You can download the Code of Conduct

Policy for determination of materiality of events or information

UPSI Policy

Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information

This document forms the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted by KSB Pumps Limited.

Policy For Determining Material Subsidiaries

A subsidiary shall be considered as material if the investment of the Company in the subsidiary exceeds twenty per cent of its consolidated net worth as per the audited balance sheet of the previous financial year or if the subsidiary has generated twentyper cent of the consolidated income of the Company during the previous financial year.

Related Party Transactions

CSR Policy

Corporate Social Activity at KSB

KSB stands for active commitment to corporate social responsibility. In all our business activities, we are guided by the principles of sustainability and fairness in the way we deal with people and the environment.

This is how KSB applies corporate social responsibility day after day. Details of policy is attached. It can be viewd or downloaded if required.

Whistle Blower Policy

Dividend Distribution Policy

‘Dividend Distribution Policy’ as approved by the Board of KSB Pumps Ltd. in its meeting held on 25th October, 2016 is available here.

Nomination and Remuneration Policy