Corporate Governance - Fusion Finance Limited

Good corporate governance is about intellectual honesty & not just sticking to rules & regulations

Policies

Grievance Redressal Policy

E&S Policy (Incl. Loan Exclusion List)

Supplier Code of Conduct

Policy on Compensation & Remuneration for Directors, KMP and SMP

Policy on Materiality of Related Party Transactions and dealing with Related party Transactions

Corporate Social Responsibility Policy

Vigil Policy and Whistle Blower Mechanism

Fair Practice Code

Policy on Preservation of documents

Terms and Conditions, Privacy Policy and Disclaimer

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Code of Conduct for Board of Directors and Senior Management Personnel

Dividend distribution policy

Policy on determination of materiality of disclosures

Familiarization Programmes for Independent Directors

Terms and conditions of appointment of Independent Directors

RBI Integrated Ombudsman Scheme

Salient Features of Ombudsman Scheme

Corporate Governance Policy

Policy on Appointment of Statutory Auditor

Data Protection and Privacy Policy

Code of Conduct for Prevention of Insider Trading

Code of Conduct Policy (MFIN Guidelines)

POSH Policy

ESG Policy

Anti Bribery and Anti Corruption policy

Health Safety (workplace) Policy

Human Rights Policy

Refund Policy

Policies

Audited Financial Statements

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