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Corporate Governance

Monarch’s corporate governance policy is driven a single objective: enhancing company’s wealth generation and long-term stakeholder value in a sustainable manner without compromising on ethical standards, integrity and transparency.

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Policies

Archival Policy

Corporate Social Responsibility Policy

Code of Conduct of Board & Senior Management

Criteria Policy for Making Payments to Non-Executive Directors

Code of Practices and Procedures for Fair Disclosure of Unpublished Price-Sensitive Information

Policy on Materiality of Related Party Transactions

Composition of Committees

Prevention of Sexual Harassment Policy
(POSH)

Familiarisation Programme for Independent Directors

Nomination & Remuneration Policy

Policy for Determination & Disclosure of Material Events or Information

Policy for Preservation of Documents

Policy on Diversity of Board of Directors

Prohibition of Insider Trading Policy

Terms & Conditions of Appointment of Independent Directors

Whistle-Blower Policy

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