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.

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price-Sensitive Information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

Risk Management Policy

Policy On Materiality of events and information

Loans guarantees and investments policy

Internal financial controls and internal audit policy

Fraud risk management policy

Dividend distribution policy

Corporate Governance

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price-Sensitive Information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

Risk Management Policy

Policy On Materiality of events and information

Loans guarantees and investments policy

Internal financial controls and internal audit policy

Fraud risk management policy

Dividend distribution policy

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Corporate Governance

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

Risk Management Policy

Policy On Materiality of events and information

Loans guarantees and investments policy

Internal financial controls and internal audit policy

Fraud risk management policy

Dividend distribution policy

Prevention of Sexual Harassment Policy
(POSH)