Investors | BONbLOC Technologies - Policies

Policies

Policy on preservation and Archival of Documents

Archival Policy for Website Disclosure

Board Diversity Policy

Code of conduct for Board of Directors and Senior Management

Vigil Mechanism / Whistle Blower Policy

Familiarization Program for Independent Directors

Corporate Social Responsibility policy

Nomination and Remuneration policy

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Code of Internal Procedures and Conduct for Prevention of Insider Trading

Dividend Distribution policy

Succession Plan for Board and Senior Management

Policy on evaluation of the Board and the Independent Directors

Terms and conditions of Appointment of Independent Directors

Policy on Related Party Transactions

Policy for determining Material Subsidiaries

Policy on determination and reporting of materiality of Events/ information

Criteria for making payment of Sitting Fees to Independent Directors

Materiality Policy for Disclosures in the Offer Documents