RBI, Companies Act and board governance policies.
Sixteen board-approved policies organised across four categories. Each entry includes a PDF download placeholder for the final approved document.
Lending Operations & Customer Protection.
Customer-facing conduct standards, rate transparency and borrower education policies mandated under RBI Fair Practice Code guidelines.
Fair Practice Code
Board-approved conduct framework covering loan applications, disbursement, recovery and customer communication.
Pricing & Consumer Education
Interest rate methodology, spread disclosure and responsible borrowing awareness material.
Statutory Core NBFC Compliances.
Mandatory compliance policies prescribed under RBI NBFC Master Directions, including KYC, outsourcing governance and auditor independence.
KYC & Anti-Money Laundering
Customer identification, risk categorisation, transaction monitoring and regulatory reporting.
Outsourcing & Auditor
Governance of vendor relationships, business continuity and statutory auditor appointment standards.
Board Governance & Codes.
Board-approved codes establishing governance process, director conduct, remuneration principles and independent director appointment terms.
Governance & Conduct
Board process, committee oversight and director fiduciary responsibilities.
Remuneration & Independent Directors
Performance evaluation, remuneration determination and independent director terms.
Risk & Internal Controls.
Enterprise risk management, related party transaction governance, CSR policy and protected disclosure mechanisms.
Risk & Related Parties
Credit, liquidity, operational and compliance risk controls alongside RPT oversight.
CSR, Vigil & Documents
Corporate social responsibility governance, protected reporting and document retention.