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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 Fair Disclosure Code
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 Disciplinary Actions and Grievance Redressal Policy (DAP)
32 Code of Ethics and Personal Conduct
33 Criteria of making payments to non-executive directors
34 Model Tri Party Agreement - 25 May 2023
35 Memorandum of Association and Articles of Association -
36 Employee Benefit Scheme Documents -

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