Corporate Governance & Policies – Mukesh Babu Financial Services Ltd

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Creating Wealth

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Corporate Governance & Policies

Corporate Governance:

Composition of the Board

Committee of the Board

Memorandum & Article of Association

Whistle Blower Policy

Fair Practices Code

Terms & Conditions for the appointment of independent Directors.

Criteria for making payment to Non-Executive Directors

Code of Practices & Fair Disclosure of unpublished Price Sensitive Information.

Corporate Policies:

Insider Trading Policy

Corporate Social Responsibility

Policy for determination of Material Events

Code of Conduct

Preservation of Documents & Archival Policy

Policy on familiarization programmes imparted to independent directors

Detail of Familiarisation of Independent Directors

Policy for Determining Material Subsidiaries

Nomination & Remuneration Policy

Policy on Dealing with Related Party transaction

Policy on Evaluation of Performane of Directors & the Board

Policy for prevention of Sexual Harassment at workplace

Risk Management Policy

Policy on Restructuring of Assets

Policy on Restructuring of Stressed Assets

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