GSK_Annual_Report_2021

Statutory Reports GlaxoSmithKline Pharmaceuticals Limited 72 3. Do any other entity/entities (e.g. suppliers, distributors etc.) that the Company does business with, participate in the BR initiatives of the Company? If yes, then indicate the percentage of such entity/entities? [less than 30%, 30-60%, more than 60%] The GSK Code of Conduct is applicable to all the business entities who do business with the Company. The business associates do not directly participate in business responsibility initiatives of the Company. Section D: BR Information 1. Details of Director / Directors responsible for BR: a) Details of the Director / Directors responsible for implementation of the BR Policy / Policies: Director Identification Number (DIN): 07263117 Name: Mr. Sridhar Venkatesh Designation: Managing Director b) Details of the BR Head: 1 DIN (if applicable): 07263117 2 Name: Mr. Sridhar Venkatesh 3 Designation: Managing Director 4 Telephone no.: +91 22 2495 9595 5 Email ID: sridhar.v.venkatesh@gsk.com 2. Principle-wise (as per NVGs) BR policy/policies (reply in Y/N) 2a. Details of compliance (reply Y/N) Question Business Ethics Product Responsibility Wellbeing of Employee Stakeholder Engagement and CSR Human Rights Environment Public Policy CSR Customer Relations P1 P2 P3 P4 P5 P6 P7 P8 P9 1 Do you have a policy/guideline for? Y Y Y Y Y Y Y Y Y 2 Have the policy/guidelines been formulated in consultation with the relevant stakeholders? Y Y Y Y Y Y Y Y Y 3 Do the policy/guidelines conform to any national / international standards? If yes, specify. Most of the Company’s policies/guidelines are aligned with GSK plc’s global best practices. The Company adhered to Indian laws and regulations in cases where it is more stringent. 4 Have the policy/guidelines been approved by the Board? If yes, has it been signed by MD / Owner / CEO / appropriate Board Director? Y Y N.A. Y N.A. Y Y Y Y Standards and Policies adopted by our global parent Company have been put in place in India. Being in the healthcare business, our standards are more stringent. 5 Does the Company have a specified Committee of the Board / Director / Official to oversee the implementation of the policy/guidelines? Y Y Y Y Y Y Y Y Y