Corporate Governance

• • All Documents
  • Organisational structure
  • Resignation of irectors
  • Notices
  • Notice of Candidature
  • Policy
  • Code of Conduct
  • Terms of reference
  • Transcript
  • Annual Return
  • Financials

• NBBL Organizational Structure

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• Resignation of Shamsher Singh

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• Annual Meeting Calendar 2026

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• NBBL Candidatures of Directors

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• Resignation of Parag Rao

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• Resignation of Dilip Asbe

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• Board Diversity Policy

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• Policy on Prevention of Sexual Harassment

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• Code of Conduct for Board of Directors

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• Whistle Blower Policy NBBL

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• NBBL CSR Policy

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• NBBL Related Party Transactions Policy

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• Terms of Reference

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• 5th AGM Transcript

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• Form MGT 7 2023-24

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• Form MGT 7 FY 2024-25

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• NBBL 5th AGM notice

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• NBBL Financials FY 2024-25

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• EGM Proceedings NBBL

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• NBBL EGM Notice

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• Annual Return (Form MGT 7)

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• NBBL financials_FY 2021-22

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• NBBL Financials 2022-23

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• NBBL Financials FY 2023-24

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• Policy on Selection, Appointment, and Succession Planning of Directors

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• 4th AGM Transcript

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• NBBL 4th AGM Notice

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• Definition of Independent director

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• Performance evaluation process

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• Annual Meetings 2025 Schedule

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