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Memorandum & Articles of Association

Model Tripartite Agreement between the Issuer, Existing Share Transfer Agent and New Share Transfer Agent

Preservation Of Documents And Archival Policy

Policy For Determination Of Materiality Of Events Or Information

Whistle Blower Policy

Policy on Material Subsidiaries

Familiarisation programme for Independent Directors

Code for Prevention of Insider Trading in the securities of BPCL

Related Party Transaction Policy

Code of Conduct for Board Members and Senior Management Personnel

Dividend Distribution Policy

Terms & Conditions of Appointment of Independent Directors

Criteria of making payments to non-executive Director

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