Corporate Governance
B&B : Unboxing a Success Story
- Code of Conduct for Board of Directors, KMP & Senior Management
- Code of Conduct for Independent Directors
- Code of Conduct on Prohibition of Insider Trading
- Nomanation and Remuneration Policy
- Download PDF (2 MB)
Code of Conduct for Board of Directors, KMP & SENIOR MANAGEMENT
Code of Conduct for Independent Directors
Code of conduct on Prohibition of Insider trading
Nomination and Remuneration Policy
Policy for archival of documents
Policy for Environment, health and safety
Policy on Determination of Materiality of Events
Policy on Preservation of Documents
Policy on Related Party Transaction
Policy on Prevention of sexual Harassment at work Place.
Risk Management Policy
Whistle Blower Policy
Team & Condition of Appointment of Independent Director
Composition of Committees of Board of Director
CORPORATE SOCIAL RESPONSIBILTY POLICY
Familiarization Program for Independent Directors
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
Criteria of making payments to Non-Executive Directors
