CORPORATE GOVERNANCE BOARD OF DIRECTORS OF MBL Board 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OF BOARD Committees of Board POLICIES Policies CODE OF CONDUCT Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information Code of Conduct for Board of Directors (Including Independent Directors) and Senior Management Terms of appointment of Independent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. 2023-24 Projects or Programs approved by the Board under CSR for F.Y. 2022-23 Projects/programs approved by Board under CSR for F.Y. 2021-22