Corporate Governance Policy (RBI-Aligned)

Objective The policy lays down the corporate governance framework of the Company in line with RBI guidelines to ensure transparency, accountability, and sound management practices.

Board of Directors

• The Board shall provide strategic direction and oversee the functioning of the Company.
• The Board shall ensure compliance with regulatory requirements.

Management Responsibilities

• Senior management shall handle day-to-day operations within the framework approved by the Board.
• Adequate internal controls shall be maintained.

Compliance & Ethics

• The Company shall comply with all applicable laws, RBI directions, and regulatory requirements.
• Conflicts of interest, if any, shall be appropriately disclosed and managed.

Disclosure

The Company shall ensure timely and accurate disclosure of financial and operational information as required under applicable regulations.