Corporate Governance

Corporate Governance


Whistle Blower Policy

Whistle Blower Policy

Terms and Conditions for Appointment of Independent Directors

Terms and Conditions for Appointment of Independent Directors

Composition of Board Committees

Composition of Board Committees

Nomination And Remuneration Policy

Nomination And Remuneration Policy

Policy for determining Material Subsidiary Company

Policy for determining Material Subsidiary Company

Policy on materiality of Related Party Transactions and dealing with Related Party Transactions

Policy on materiality of Related Party Transactions and dealing with Related Party Transactions

Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Practices and Procedures for Fair Disclosure of UPSI

Familarisation Programme for Independent Directors

Familarisation Programme for Independent Directors

CSR Policy

CSR Policy

Policy for Determination of Materiality of Information and Events and web Archival Policy

Policy for Determination of Materiality of Information and Events and web Archival Policy

Criteria For Making Payment to Non- Executive Director

Criteria For Making Payment to Non- Executive Director

Code of Conduct for Board Members & Senior Management Personnel

Code of Conduct for Board Members & Senior Management Personnel

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