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 |
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