Investors - Policies

A Framework for Governance and Transparency

BCIL’s governance framework is designed to ensure transparency, accountability, and fairness in all business practices. Through clearly defined policies and consistent disclosures, we reinforce stakeholder confidence and uphold our responsibilities as a responsible corporate citizen.

Corporate Governance & Disclosures

Principles that guide our conduct and disclosures.

Corporate Governance Philosophy

BCIL is committed to optimising long-term value for its stakeholders. The Company believes that good corporate governance is a fundamental part of its fiduciary responsibility as a responsible corporate citizen and, accordingly, places strong emphasis on transparency in its operations.

In this respect, BCIL not only complies with statutory disclosure and reporting requirements but also voluntarily adheres to best governance practices. The Company is confident that these practices enable it to establish enduring relationships with its stakeholders and support its long-term growth objectives.

Corporate Disclosures & Insider Trading

BCIL has adopted the SEBI (Prohibition of Insider Trading) Regulations, 2002. Accordingly, all Directors and designated employees of the Company adhere to the policy on the prohibition of insider trading.

The objective of BCIL’s Corporate Disclosure Policy is to ensure transparency in its operations. All key and price-sensitive information is disclosed promptly and placed in the public domain through appropriate communication channels, including media releases, press announcements, and the Company’s website.

Shareholding & Dematerialisation

Transfers of shares in electronic form are effected through the respective depository participants. Investors are requested to note that, as per directives issued by the Securities and Exchange Board of India, trading in the equity shares of BCIL is permitted only in compulsory dematerialised form with effect from August 28, 2000.

Policy Documents

MOA & AOA Download Now
Risk Management Policy Download Now
Archival Policy Download Now
Business Responsibility Policy Download Now
Policy on Board Diversity Download Now
Policy for Determining Material Subsidiaries Download Now
Dividend Distribution Policy Download Now
Draft Independent Director Appointment Letter Download Now
Information Technology & Cyber Security Policy Download Now
Policy on Prohibition of Sexual Harassment Download Now
CSR Policy Download Now
Nomination and Remuneration Policy Download Now
Code For Fair Disclosure Download Now
Code for Prohibition of Insider Trading Download Now
Code of conduct Directors and Senior Managerial Personnel Download Now
Criteria for making payment to Non-Executive Directors Download Now
Code for Independent Directors Download Now
Policy for Determining Materiality of Events and Information Download Now
Policy for Preservation of Documents Download Now
Related Party Transactions Policy Download Now
Sustainability Policy Download Now
Terms and conditions of appointment of Independent Directors Download Now
Whistle Blower Policy Download Now

Independent Directors

Familiarization Programme for Independent Directors Download Now
ID Appointment Download Now