Governance Policies
Policies
Audit Committee Policy
Code of Conduct for Board Members KMP, SMP
Code of Practices and Procedures for Fair Disclosure of UPSI
CSR Policy
Familiarization Programme for Independent Directors
Investor Grievance and Redressal Policy
Nomination Remuneration Policy
Policy on Evaluation of Independent Directors and the Board of Directors
Policy on Board Diversity
Policy for Determination of Materiality of Events or Information
Policy on Materiality of Related Party Transactions
Policy for Preservation of Documents
Policy on Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information
Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders / Designated Person
Policy on Succession Planning for Board and Senior Management
Risk Management Policy and Procedures
Whistle Blower Policy Vigil Mechanism
Dividend Distribution Policy
Prevention of Sexual Harassment Policy
Committee Composition
Terms and Conditions of Appointment of Independent Director of B.S. SPONGE LIMITED