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POLICIES & CODES
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POLICIES:
- BDL Cyber Security Policy (545.4 KB)
- Environmental Social Governance (ESG) Policy (727.6 KB)
- Equal Oppourtunity Policy under RPwD act,2016 (131 KB)
- Anti-Corruption & Anti-Bribery Policy (72.6 KB)
- Risk Management Policy (1.3 MB)
- Familiarisation Programme for Independent Directors (116.1 KB)
- Insider Trading Policy Amended (928 KB)
- Dividend Distribution Policy (109 KB)
- Whistle Blower Policy/Vigil Mechanism (422 KB)
- Policy on Materiality (246.6 KB)
- Policy on Related Party Transactions (353.6 KB)
- Policy for Orderly Succession of Senior Management (19 KB)
- Policy on Preservation of documents & archival (24 KB)
- Terms of appointment of Part time official Directors (156 KB)
- Terms of appointment of Part time Non official Directors (109 KB)
- Board Level Committee Details Amended (156.2 KB)
CODES :
- Code of Conduct (626 KB)
- Memorandum and Articles of Association (1.1 MB)
Last Updated/Reviewed Date: 12/06/2024