Circular
Code of Conduct
- Terms of Appointment – Independent Director
- CODE OF CONDUCT FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI) 2023-24
- Code of Conduct for Board of Directors & Key Managerial Personnel of the Company
- Code of Conduct for Independent Directors
- Details of the Familiarization Program for Independent Directors
- MODEL TRIPARTITE AGREEMENT BETWEEN THE ISSUER COMPANY, EXISTING SHARE TRANSFER AGENT AND NEW SHARE TRANSFER AGENT AS PER REGULATION7 (4) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Policies
- Fair Practice Code
- Vigil Mechanism Policy
- Related Party Transactions Policy
- POSH Policy
- KYC NORMS AND ANTI MONEY LAUNDERING MEASURES
- OUTSOURCING POLICY
- POLICY ON PRESERVATION OF DOCUMENTS
- POLICY ON RESOURCE PLANNING
- RISK MANAGEMENT POLICY
- AUTO LOAN POLICY
- MSME_MORTGAGE_PERSONAL LOAN POLICY
- CUSTOMER GRIEVANCE REDRESSAL POLICY
- INFORMATION TECHNOLOGY POLICY
- ASSET CLASSIFICATION POLICY
- BUSINESS CONTINUITY AND DISASTER RECOVERY POLICY
- POLICY ON GRANT OF LOAN TO DIRECTORS, SENIOR OFFICERS AND RELATIVES OF DIRECTOR AND OTHER RELATED PARTIES
- NOMINATION AND REMUNERATION POLICY FOR DIRECTORS, KEY MANAGERIAL PERSONNEL AND OTHER EMPLOYEES