Investor Relation Draft Red Herring Prospectus Draft Red Herring Prospectus Red Herring Prospectus Red Herring Prospectus Pre-Issue and Price Band Advertisement Pre-Issue and Price Band AdvertisementPrice Band Advertisement Addendum Addendum DRHP Public Annoucement Advertisement Public Announcement Advertisement Abridged Prospectus Abridged Prospectus CBML AUDITED 25-26 CBML AUDITED 25-26 Policy 1. Archival Policy2. Code of Conduct of Board & Senior Management4. Familiarization Program for Independent Directors5. Nomination and Remuneration Policy6. Policy for Preservation of Documents7. Policy of Making Payments to Non-Executive Directors8. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI9. Policy for Disclosure & Determination of Materiality of Events or Information10. Policy on Diversity of Board of Directors12. Policy on Materiality of Related Party Transactions-Later13. Policy-for-determining-Material-subsidiaries-Later14. Prevention of Sexual Harassments Policy15. Prohibition of Insider Trading Policy16. Terms & conditions of Appointment of Independent Directors17. Whistle Blower Policy18. Risk Management Policy19. Dividend Distribution Policy20. Policy with respect to obligations of Directors and senior Management21. Orderly Succession Policy for Appointments to the Board and to Senior Management22. Criteria for performance evaluation of Independent Directors and the Board of Directors Annual Return MGT 7 24-25
