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Governance
The Board of Restaurant Brands Asia Limited is committed to transparency, accountability and the highest standards of corporate governance.
Board and Company policies.
View →Terms and conditions of appointment of Independent Directors.
View →Constitutional documents of the Company.
View →Employee stock option schemes and related scheme documents.
View →Code of Conduct for the Board of Directors and Senior Management Personnel.
DownloadDividend Distribution Policy under Regulation 43A of the SEBI (LODR) Regulations.
DownloadCorporate Social Responsibility Policy under Section 135 of the Companies Act, 2013.
DownloadBusiness Responsibility Policy aligned to the National Guidelines on Responsible Business Conduct.
DownloadMateriality Policy for Related Party Transactions.
DownloadPolicy for determination of materiality of events and information.
DownloadWhistle Blower / Vigil Mechanism Policy for directors, employees and stakeholders.
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