Corporate Governance | B&B Triplewall Containers Ltd.

Corporate Governance

B&B : Unboxing a Success Story

Policies

Policies under Companies Act and SEBI Regulations
- Risk Management Policy (PDF)
- Policy for Archival of Document (PDF)
- Policy for Determining Material Subsidiary (PDF)
- Policy on Determination of Materiality of Events (PDF)
- Policy on Preservation of Documents (PDF)
- Whistle Blower Policy (PDF)
- CSR Policy (PDF)
- Code of Conduct for Board of Directors and SMP (PDF)
- TC of Appointment of ID (PDF)
- Nomination and Remuneration Policy (PDF)
Other Policies
- Environmental Protection Policy (PDF)
- Human Rights Policy (PDF)
- Land Policy (PDF)
- Non Discrimination Policy (PDF)
- Social Policy (PDF)
- Policy on Child Labour (PDF)
- Policy on Fire Evacuation (PDF)
- Policy on Freedom of Association (PDF)
- Policy on No Forced Labour (PDF)

Composition of Committee

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

KMP AUTHORISED TO DETERMINE MATERIALITY OF AN EVENT