Policies and Documents
Familiarisation Programme
Terms of Reference of Committees of Board of Directors
Archival Policy
Code of Conduct for Directors and Senior Management
Policy for Determining Material Subsidiaries
Policy for Appointment of Statutory Auditors
FAQs on Restructuring 2.0 Scheme of RBI
Restructuring Policy 2.0 Details
CSR Policy
Fit and Proper Criteria for Directors
Appointment Letter - Independent Director
Fair Disclosure Code
Vigil mechanism policy
PoSH – Internal Committee Members
Guidelines on Corporate Governance
Policy on Materiality of & Dealing with Related Party Transactions
Remuneration Policy - Companies Act
BHFL – Interest Rate Policy.
BHFL - Co-Lending Policy
CSR Projects FY-2023
Remuneration policy - RBI
CSR Projects FY-2024
BHFL - Process on Handover of original property papers
Policy for claiming unclaimed amounts with respect to NCDs from Escrow Account
CSR Projects FY-2025
Dividend Distribution Policy
Policy for determination of materiality for disclosure of events or information
KYC Policy
Prevention of Sexual Harassment at Workplace (POSH)
Disciplinary Actions and Grievance Redressal Policy (DAP)
Code of Ethics and Personal Conduct
Responsible and Sustainable Business Conduct Policy
Criteria of making payments to non-executive directors
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