Particulars Download
Dividend Distribution Policy Download
Terms & Conditions of Appointment of Independent Directors Download
Materiality Policies Download
Old & New Name of the Company Download
NBFC KYC & AML Policy Download
Code of conduct of Board of Directors and Senior Management Personnel Download
Composition of various Committees Download
Criteria of making payments to non-executive directors Download
Current business activities of the Company Download
Details of agreements entered into with the media companies Download
Draft Letter of Appointment of Independent Director & its Terms & Conditions Download
Familiarization Programme for Independent Directors Download
Policy of Material Subsidiaries Download
Related Party transaction Policy Download
Roles & Responsibilites of Risk Management Committee Download
Whistle Blower Policy Download