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Particulars File
Fair Practice Code
Outsourcing Policy
Interest Rate Policy
Fit and Proper policy for appointment Director
Demand Call Loan Policy
Policy on Internal Audit
Fraud Detection and Prevention Policy
Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
Vigil mechanism policy
Resource Planning Policy
Related Party Transaction Policy
Policy on Preservation of documents
Policy on appointment of Statutory Auditors
Policy on appointment and independence of Chief Risk Officer
Liquidity Risk Management & Asset Liability Management Policy
KYC and Prevention of Money Laundering Policy
Investment Policy
Code of Practices and Procedures for fair disclosure of UPSI
Archival Policy
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