PNB Housing Finance Limited

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Corporate Governance Policies

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Release of Original Property Papers

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Grievance Redressal Mechanism

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Policy on appointment of Statutory Auditors

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Whistle Blower Policy and Code of Conduct to Regulate

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Monitor and Report Trading by Designated Persons – Insider Trading Policy

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Code of Conduct for Sourcing Agents

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Prevention of Sexual Harassment

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Pricing Policy

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Anti-Bribery and Anti-Corruption Policy

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Internal Guidelines on Corporate Governance

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Nomination and Remuneration Policy

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Policy on Covid Resolution Framework MSME 2.0

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Policy Covid Resolution Framework Part A 2.0

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Code of Practice for Disclosure of Unpublished Price Sensitive Information

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Policy for Preservation of documents

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Fair Practice Code

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KYC Policy and AML Standards

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Corporate Social Responsibility Policy

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Policy on Related Party Transactions

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Policy on Determination of Materiality

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Code of Conduct for Executive Directors and Senior Management

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Code of Conduct for Non-Executive Directors and Independent Directors

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Dividend Distribution Policy

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Policy on Board Diversity

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Policy on Archival of Web Disclosures

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Familiarization Programmes for Independent Directors

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Policy to determine the Material Subsidiary

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Policy for Co-Lending of Loans

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