Corporate Governance

MBL Infrastructures Limited is a ISO 9001: 2008, 14001:2004, 18001:2007 certified Company

Corporate Governance


Corporate Governance Report_30.06.2018

2018-2019

Familarisation Programme for Independent Directors

For latest Corporate Governance Report

Company’s Philosophy on Code of Governance

The Company’s philosophy on corporate governance revolves around fair and transparent governance and disclosure practices in line with the principles of good corporate governance. This philosophy is backed by principles of concern, commitment, ethics, excellence, and learning in all its acts and relationships with stakeholders, clients, associates, and community at large.

Code of Conduct for Board Members & Senior Management Personnel as per Listing Agreement

Familiarisation Programme for Independent Directors

Code of Practices and Procedures for Fair Disclosure of UPSI

CSR Policy

Policy on dealing with Related Parties Transactions

Policy on material subsidiaries

Whistle Blower Policy / Vigil Mechanism

Committees of the Board

Policy for Determination of Materiality of Events/ Information

Policy For Preservation Of Documents & Archival Policy

CRITERIA FOR MAKING PAYMENT TO NON- EXECUTIVE DIRECTOR

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