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- POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE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
CODE OF CONDUCT
ANNUAL SECRETARIAL COMPLIANCE REPORT
DETAILS OF FAMILIARISATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORS
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- Fax 0231-2672278
- Email: admin@menonbearings.in
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