| Sr No. |
Details |
| 1 |
Board Evaluation Policy |
| 2 |
Related Party Transaction Policy |
| 3 |
Code of Conduct for Directors and Core Management |
| 4 |
Policy on Subsidiary |
| 5 |
Policy on Determination and Disclosure of Materiality Events/Information |
| 6 |
Materiality of an Event and Infomation Disclosure |
| 7 |
Central Bank of India Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
| 8 |
Details of establishment of Vigil Mechanism - Whistle Blower Policy |
| 9 |
Criteria for making Payments to Non-Executive Directors |
| 10 |
Central Bank of India Code of Conduct for Prevention of Insider Trading |
| 11 |
Terms and Conditions of Appointment of Independent Directors |
| 12 |
Details of Familiarization Programmes imparted to Directors |
| |
During the financial year 2020-21 |
| |
During the financial year 2019-20 |
| |
During the financial year 2018-19 |
| |
During the financial year 2017-18 |
| 13 |
Composition of Sub-Committees of Board of Directiors |
| |
As on 31.03.2021 |
| |
As on 31.03.2020 |
| |
As on 31.03.2019 |
| |
As on 31.03.2018 |
