• Criteria of making payments to Non-Executive Directors
• Policy & Procedure for enquiry (Leak of UPSI)
• Risk Management Policy
• Dividend Distribution Policy
• Insider Trading Policy-BHCL
• Corporate Social responsibility Policy -BHCL
• Code for UPSI
• Archival policy-BHCL
• Policy on Preservation of Documents
• Familiarization Programme for Independent Directors
• Policy for Determination of Materiality of any event / information
• Whistle Blower Policy
• Terms and Cconditions of Appointment of Independent Directors
• Code of Conduct
• Related Party Transaction Policy
• Remuneration Policy