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Policies and Documents_WC

Sr. No.	Policies and Documents
1	Archival Policy
2	Policy for Determining Material Subsidiaries
3	Policy for Appointment of Statutory Auditors
4	CSR Policy
5	Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
6	Vigil mechanism policy
7	Guidelines on Corporate Governance
8	Policy on Materiality of & Dealing with Related Party Transactions
9	Remuneration Policy - Companies Act
10	Remuneration policy – RBI
11	BHFL – Interest Rate Policy
12	BHFL - Co-Lending Policy
13	BHFL - Process on Handover of original property papers
14	Policy for claiming unclaimed amounts with respect to NCDs from Escrow Account
15	Dividend Distribution Policy
16	Policy for determination of materiality for disclosure of events or information
17	KYC Policy
18	Prevention of Sexual Harassment at Workplace (POSH)
19	Responsible and Sustainable Business Conduct Policy
20	FAQs on Restructuring 2.0 Scheme of RBI
21	Restructuring Policy 2.0 Details
22	Familiarisation Programme
23	Terms of Reference of Committees of Board of Directors
24	Code of Conduct for Directors and Senior Management
25	Fit and Proper Criteria for Directors
26	Appointment Letter - Independent Director
27	PoSH – Internal Committee Members
28	CSR Projects FY-2023
29	CSR Projects FY-2024
30	CSR Projects FY-2025
31	CSR Projects FY-2026
32	Disciplinary Actions and Grievance Redressal Policy (DAP)
33	Code of Ethics and Personal Conduct
34	Criteria of making payments to non-executive directors
35	Model Tri Party Agreement - 25 May 2023
36	Memorandum of Association and Articles of Association
37	Employee Benefit Scheme Documents
38	Supplier Code of Conduct
39	Performance Evaluation Criteria for Board, Committees of Board, Chairperson and Directors
40	Employee Charter – Human Rights Policy