Policies & Codes

**Please note below that where format, size and language are not displayed, it is not available in this language. To view in Hindi click on given link.

Policies
Sr. No.	Title	Date	Download
1	Composition of Board Level Committees	30/09/2025	Composition of Board Level Committees Format - PDF Size - 137.94 KB Language - English
2	Familiarisation Programme for Independent Directors	16/05/2025	Familiarisation Programme for Independent Directors Format - PDF Size - 121 KB Language - English
3	Terms of appointment of Part time Non official Directors	16/05/2025	Terms of appointment of Part time Non official Directors Format - PDF Size - 98 KB Language - English
4	The OFFICIAL SECRETS ACT, 1923	14/03/2025	THE OFFICIAL SECRETS ACT, 1923 Format - PDF Size - 142.59 KB Language - English
5	Policy on Related Party Transactions	25/05/2023	Policy on Related Party Transactions Format - PDF Size - 353.64 KB Language - English
6	BDL Cyber Security Policy	04/05/2021	BDL Cyber Security Policy Format - PDF Size - 545.36 KB Language - English
7	Risk Management Policy	01/04/2019	Risk Management Policy Format - PDF Size - 1.25 MB Language - English
8	Dividend Distribution Policy	23/03/2018	Dividend Distribution Policy Format - PDF Size - 111.8 KB Language - English
9	Policy on Preservation of documents & archival	26/12/2017	Policy on Preservation of documents & archival Format - PDF Size - 25.19 KB Language - English
10	Insider Trading Policy Amended	26/12/2017	Insider Trading Policy Amended Format - PDF Size - 1.17 MB Language - English
11	Policy for Orderly Succession of Senior Management	26/12/2017	Policy for Orderly Succession of Senior Management Format - PDF Size - 19.79 KB Language - English
12	Equal Opportunity Policy under RPwD act, 2016	19/04/2017	Equal Opportunity Policy under RPwD act, 2016 Format - PDF Size - 130.96 KB Language - English
13	Whistle Blower Policy/Vigil Mechanism	01/01/2015	Whistle Blower Policy/Vigil Mechanism Format - PDF Size - 433.15 KB Language - English
14	Policy on Materiality	01/01/2015	Policy on Materiality Format - PDF Size - 264.59 KB Language - English
15	Anti-Corruption & Anti-Bribery Policy	16/07/1970	Anti-Corruption & Anti-Bribery Policy Format - PDF Size - 72.58 KB Language - English
16	Environmental Social Governance (ESG) Policy	16/07/1970	Environmental Social Governance (ESG) Policy Format - PDF Size - 727.64 KB Language - English
17	Terms of appointment of Part time official Directors	-	Terms of appointment of Part time official Directors Format - PDF Size - 160.25 KB Language - English

Codes
Sr. No.	Title	Date	Download
18	Memorandum and Articles of Association	25/04/2024	Memorandum and Articles of Association Format - PDF Size - 1.11 MB Language - English
19	Code of Conduct	01/01/2011	Code of Conduct Format - PDF Size - 641.13 KB Language - English

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Page last updated date:10-11-2025 05:22 PM