| 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 |
|
