Sr No. Details 1 Board Evaluation Policy 2 Related Party Transaction Policy 3 Code of conduct for the Bank’s Board of Directors and Senior Management 4 Policy for Determining Material Subsidiaries 5 Policy on Determination and Disclosure of Materiality Events/Information 6 Central Bank of India Code of Conduct for Prohibition of Insider Trading 7 Central Bank of India Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 8 Dividend Distribution Policy 9 Details of establishment of Vigil Mechanism - Whistle Blower Policy 10 Criteria for making Payments to Non-Executive Directors 11 Materiality of an Event and Infomation Disclosure 12 Terms and Conditions of Appointment of Independent Directors 13 Details of Familiarization Programmes imparted to Directors During the financial year 2023-24 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 14 Composition of Sub-Committees of Board of Directiors As on 31.03.2024 As on 31.03.2023 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 15 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Updated up to 14th June, 2023) 16 SEBI (Prohibition of Insider Trading) Regulations, 2015 (Updated up to November 24, 2022) 17 Banking Regulation Act, 1949 18 The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 19 THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 20 CENTRAL BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 1998
