| 1 |
Code of Conduct to regulate, monitor and report Trading by Insiders & Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
8th February 2018 |
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| 2 |
Know Your Customer (KYC) and Anti Money Laundering Measures Policy & Instructions |
12th October 2017 |
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| 3 |
Corporate Social Responsibility Policy |
10th August 2017 |
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| 4 |
Business Responsibility Policy |
17th March 2017 |
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| 5 |
Policy on Related Party Transactions |
17th March 2017 |
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| 6 |
Policy on Resource Planning |
8th February 2017 |
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| 7 |
Loan Policy |
8th February 2017 |
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| 8 |
Interest Rate Policy |
8th February 2017 |
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| 9 |
Income Recognition Policy for Short Term Gold Loans |
8th February 2017 |
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| 10 |
Asset - Liability Management Policy |
8th February 2017 |
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| 11 |
Cross selling policy |
12th February 2016 |
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| 12 |
Dividend Distribution Policy |
09th August 2016 |
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| 13 |
Investment Policy |
12th February 2016 |
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| 14 |
Fair Practice Code |
12th February 2016 |
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| 15 |
Auction Policy |
12th February 2016 |
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| 16 |
Whistle blower Policy |
12th February 2016 |
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| 17 |
Policy for Determination of Materiality and Disclosure of Mater |
5th November 2015 |
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| 18 |
Policy on Preservation of Documents and Archival of Documents in the Company Website |
5th November 2015 |
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| 19 |
Policy on transfer of Unclaimed Amount NCDs to GOI or IEPF |
5th November 2015 |
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| 20 |
Policy on Board composition and Compensation |
14th August 2015 |
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| 21 |
Policy for determining Material Subsidiaries |
14th May 2015 |
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| 22 |
Risk Management Policy |
07th February 2015 |
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| 23 |
Mechanism for Dealing with Customer Complaints & Redressal |
9th July 2013 |
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| 24 |
Internal Audit Policy |
5th February 2013 |
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| 25 |
Business Privacy Policy |
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| 26 |
Social Media Policy |
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| 27 |
Gift Policy |
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