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Policies and Code
Policies and Code
Document Retention and Archival Policy.
Policy for Determination of Materiality.
Code of Conduct
Draft Letter of Appointment of Independent Directors
Policy On Prevention of Sexual Harassment
Details of Familiarization Programme of Independent Directors - 1-12-14
Details of Familiarization Programme of Independent Directors - 23-3-15
Whistle Blower Policy
Nomination & Remuneration Policy
Details of Familiarisation Programme of Independent Directors - 20.12.2016
Related Party Transactions Policy
Details of Familiarisation Programme of Independent Directors- 15-12-2017
Guideline on Conversion of Physical Shares into Dematerialized form
Succession Policy
Board Evaluation Policy
Policy on Board Diversity
Details of Familiarisation Programme of Independent Directors- 10.12.2018
Code of Conduct for Prevention of Insider Trading and Fair Disclosure of UPSI
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Criteria of making payment to Non‐Executive Directors
Details of Familiarisation Programme of Independent Directors - 23.12.2019
Details of Familiarisation Programme of Independent Directors - 25.12.2020
Corporate Social Responsibility Policy
Details of Familiarisation Programme of Independent Directors - 27.12.2021
Customer Awareness - Regarding Classification of Loan Account as SMA and NPA
Integrated Ombudsman Scheme, 2021
Details of Familiarisation Programme of Independent Directors - 31.01.2023
Asset Liability & Liquidity Risk Management Policy
Know Your Customer (KYC) Policy
Investment Policy
Information Technology Policy and Procedure Manual
Demand/Call Policy
Policy for Fit & Proper Person Criteria
Risk Management and Credit Risk Policy
Fair Practice Code
Disaster Recovery and Business Continuity Plan
Policy on Loans and Advances to Directors and Senior Officers
Internal Capital Adequacy Assessment Process
Expected Credit Losses Policy
Compensation Policy
Details of Familiarisation Programme of Independent Directors - 15.01.2024
Interest Rate Model
Policy on Penal Charges
Loans & Advances Policy
Corporate Governance Policy
Approach to Gradation of Risk
Procedure of Return of Original Documents to Legal Heirs
