TOR, Code Of Conduct & Policies

Whistleblower Policy of Meghna Insurance Company Limited

TOR of Board-of-Directors

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TOR of NRC

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TOR of Audit Committee

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Policy Principles on Disclosure of Material Information and Price Sensitive Information

Code of Conduct

Dividend Distribution Policy

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TERMS-OF-REFERENCE-Chairman

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TERMS-OF-REFERENCE-CEO-MD

TERMS-OF-REFERENCE-_TOR_-CS-CFO-HIAC

Nomination-Policy-Remuneration-Policy-Evaluation-Criteria-by-NRC