Corporate Governance

Policies

Risk Management Policy
Nomination and Remuneration Policy
Whistle Blower Policy
Policy for determining Material Subsidiaries
Policy on Related Party Transactions and its Materiality
Familiarisation Programme
Code of Conduct
Terms and Conditions of appointment of Independent Directors
Code of Fair disclosure and Conduct
Policy on preservation of documents
Policy for determination of materiality of event or information

Corporate Governance Report

Report for quarter ended March 2024
Report for quarter ended December 2023
Report for quarter ended September 2023
Report for quarter ended June 2023
Report for quarter ended December 2022
Report for quarter ended March 2023
Report for quarter ended September 2022
Report for quarter ended September 2015
Report for quarter ended December 2015
Report for quarter ended March 2016
Dis-continuation of filing Corporate Governance Report for the quarter ended June, 2016 and thereon

Familiarisation programme for Independent Directors

NOVEMBER 28, 2023

On Tuesday, November 28, 2023, a Familiarisation programme for Independent Directors was conducted for Mr. Yagnesh P. Parikh, newly appointed Independent Director on the Board of Asit C. Mehta Financial Services Limited (‘the Company”), for a period of One and half hour and given detailed information about:

i. The operations of the Company covering Overview of the Company, its Subsidiary and Group Companies;

ii. Financial and Commercial aspects of the Company, its Subsidiary and Group Companies;

iii. Roles and Responsibilities of Independent Directors under Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and

iv. Constitution of various committees of Board of Directors of the Company;

v. Regulatory Insights; Consultancy Business and about HR.