Corporate Governance
BOARD OF DIRECTORS OF MBL
COMMITEE'S OF BOARD
POLICIES
- Regulating Monitoring and Reporting of Trading by Insiders
- RISK MANAGEMENT POLICY
- Terms of Appointment of Independent Directors
- VIGIL MACHANISM POLICY
- Material event Policy_Done
- Policy for Appointment of Director, KMPs and Senior Management Perssonel
- POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE
- Policy on Determining Material Subsidiaries
- POLICY ON RELATED PARTY TRANSACTIONS
- Preservation policy
- Policy On Determning the Material Subsidiaries
- Policy for Appointment of Director, KMPs and Senior Management Perssonel
- Policy on Dealing with Related Party Transactions
- Code of Conduct Reg 9
- CODE OF FAIR DISCLOSURE _Reg. 8
- Insider Trading Policy
ANNUAL SECRETARIAL COMPLIANCE REPORT
DETAILS OF FAMILIARISATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORS
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Address: G-1, MIDC, Gokul Shirgaon,
Dist: Kolhapur- 416234, Maharashtra, INDIA - Ph:+91-231-2672487, 2672533
- Fax 0231-2672278
- Email: admin@menonbearings.in
Get in touch
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