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Policies
Particulars
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KYC and PMLA Policy
Policy on Fit and Proper Criteria for appointment of Directors
Investment Policy
Policy on Related Party Transactions
Policy on appointment of Statutory Auditors
Policy on appointment and independence of CRO
Outsourcing Policy
Vigil mechanism policy
Resource Planning Policy
Policy on preservation of documents
Interest Rate Policy
Code of Practices and Procedures for fair disclosure of UPSI
Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
Archival Policy
Policy on Internal Audit
Liquidity Risk Management and Asset Liability Management Policy
Fraud Detection and Prevention Policy
Fair Practice Code
Demand Call Loan Policy