BOARD OF DIRECTORS OF MBLCOMMITEE'S OF BOARDPOLICIESCODE OF CONDUCTANNUAL SECRETARIAL COMPLIANCE REPORTDETAILS OF FAMILIARISATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORSPROJECTS/PROGRAMMES APPROVED BY BOARD UNDER CSRBOARD OF DIRECTORS OF MBL Board Of Directors of MBL COMMITEE'S OF BOARD Committees of Board POLICIES Policies CODE OF CONDUCT Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive InformationCode of Conduct for Board of Directors (Including Independent Directors) and Senior ManagementTerms of appointment of Independent Directors ANNUAL SECRETARIAL COMPLIANCE REPORT ANNUAL SECRETARIAL COMPLIANCE REPORT DETAILS OF FAMILIARISATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORS Details of Familiarisation Programme imparted to Independent Directors PROJECTS/PROGRAMMES APPROVED BY BOARD UNDER CSR Projects or Programs approved by the Board under CSR for F.Y. 2022-23Projects/programs approved by Board under CSR for F.Y. 2021-22
