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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
Terms of appointment of Part time Non official Directors
11/04/2025 Terms of appointment of Part time Non official Directors
Format - PDF Size - 157.81 KB Language - English
2
Official Secret Act, 1923
14/03/2025 Official Secret Act, 1923
Format - PDF Size - 334.51 KB Language - English
3
Board Level Committee Details Amended
11/03/2025 Board Level Committee Details Amended
Format - PDF Size - 213.48 KB Language - English
4
Policy on Related Party Transactions
25/05/2023 Policy on Related Party Transactions
Format - PDF Size - 353.64 KB Language - English
5
BDL Cyber Security Policy
04/05/2021 BDL Cyber Security Policy
Format - PDF Size - 545.36 KB Language - English
6
Risk Management Policy
01/04/2019 Risk Management Policy
Format - PDF Size - 1.25 MB Language - English
7
Dividend Distribution Policy
23/03/2018 Dividend Distribution Policy
Format - PDF Size - 111.8 KB Language - English
8
Policy on Preservation of documents & archival
26/12/2017 Policy on Preservation of documents & archival
Format - PDF Size - 25.19 KB Language - English
9
Insider Trading Policy Amended
26/12/2017 Insider Trading Policy Amended
Format - PDF Size - 1.17 MB Language - English
10
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
11
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
12
Whistle Blower Policy/Vigil Mechanism
01/01/2015 Whistle Blower Policy/Vigil Mechanism
Format - PDF Size - 433.15 KB Language - English
13
Policy on Materiality
01/01/2015 Policy on Materiality
Format - PDF Size - 264.59 KB Language - English
14
Familiarisation Programme for Independent Directors
01/01/2013 Familiarisation Programme for Independent Directors
Format - PDF Size - 115.77 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