Investor Relation – Corporate Governance

Financial Results
Subsidiary Annual Reports
Annual Reports
Shareholder’s Information
Corporate Governance
Corporate Codes and Policies

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Vigil Mechanism Policy
Policy on Prevention of Sexual Harassment at workplace
Investor Grievance Redressal Mechanism
Policy for determination of Materiality of any Event or Information
BRR Policy on Product Life Cycle Sustainability
BRR Policy on Preservation of Environment
BRR Policy on Responsible Advocacy
BRR Policy on Customer Value
Policy on Related Party Transactions (RPTs)- BRNL
Policy on determining Material Subsidiaries
NRC Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
Policy on Board Diversity
Corporate Social Responsibility Policy
Archival Policy
Risk Policy
Code of Conduct for Board of Directors and Senior Executives

Shareholding Pattern

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Secretarial Compliance Report

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Annual Secretarial Compliance Report for the Financial Year 2023-24
Annual Secretarial Compliance Report for Financial Year 2022-23
Annual Secretarial Compliance Report for the FY 2021-22
Annual Secretarial Compliance Report FY 2020-21
Secretarial Compliance Report BRNL 19-20
Secretarial Compliance Report for the FY 2018-19

Postal Ballot

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Notice of Postal Ballot dated 19.07.2024
Notice of Postal Ballot dated 06.02.2024
Notice of Postal Ballot dated 01.11.2022
Notice of Postal Ballot dated 02.11.2017

Terms and conditions of appointment of Independent Directors

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Draft Letter of appointment of Independent Director

Details of Familiarization programmes Imparted to Independent Directors

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Details of Familiarisation Programme for Independent Directors

Contact Details of KMPs Authorized to Determine Materiality of Events

Contact Details of Personnel of the Company authorized under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to the Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has authorized the following persons jointly for the purpose of determining the materiality of an event or information and for the purpose of making disclosure to the Stock Exchange(s):

Bajrang Kumar Choudhary

Managing Director

033-6666 2701

bajrang.choudhary@brnl.in

Arindam Bhowmick

Chief Financial Officer

033-6666 2710

arindam.bhowmick@brnl.in

Ankita Rathi

Company Secretary

033-6666 2702

ankita.rathi@brnl.in

Coordinator and liaisoning officer for dissemination of material event/information to the Stock Exchange(s).

Composition of Various Committees of Board of Directors

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Committees of The Board