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of an Event and Infomation Disclosure 7 Central Bank of India Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 8 Details of establishment of Vigil Mechanism - Whistle Blower Policy 9 Criteria for making Payments to Non-Executive Directors 10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 2022-23 During the financial year 2021-22 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 31.03.2022 As on 31.03.2021 As on 31.03.2020 As on 31.03.2019 As on 31.03.2018 13. Composition of the various committees of the Board of Directors
