CORPORATE GOVERNANCE-

 Board Of Directors of MBL

Committees of Board

Policies

• Familiarization Programmes For Independent Directors Policy

• Policy for determination of materiality of events & information

• Policy on determining the material Subsidiaries

• Insider Trading Policy

• CSR Policy

• Archival Policy

• Whistle Blower Policy

• Related Party Transaction Policy

• Policy on criteria for appointment & remuneration of directors, KMPs & Senior Management personnel

• Policy for Appointment of Director, KMPs and Senior Management Personnel

• POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE

• Preservation policy

• Risk Management Policy

• Waste management policy

Code of conduct

• Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

• Code of Conduct for Board of Directors (Including Independent Directors) and Senior Management

• Terms of appointment of Independent Directors

Other

Latest Announcements

Projects or Programs approved by the Board under CSR for F.Y. 2022-23

Projects/programs approved by Board under CSR for F.Y. 2021-22

Annual Secretarial Compliance Report

• F.Y. 2021-22

• F.Y. 2020-21

• F.Y. 2019-20

• F.Y. 2018-19

Details of familiarisation programme imparted to Independent Directors

• Details of familiarisation programme imparted to Independent Directors