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for Prohibition of Insider Trading 7 Central Bank of India Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 8 Details of establishment of Vigil Mechanism - Whistle Blower Policy 9 Criteria for making Payments to Non-Executive Directors 10 Materiality of an Event and Infomation Disclosure 11 Terms and Conditions of Appointment of Independent Directors 12 Details of Familiarization Programmes imparted to Directors i During the financial year 2023-24 ii During the financial year 2022-23 iii During the financial year 2021-22 iv During the financial year 2020-21 v During the financial year 2019-20 vi During the financial year 2018-19 vii During the financial year 2017-18 13 Composition of Sub-Committees of Board of Directiors i As on 31.03.2024 ii As on 31.03.2023 iii As on 31.03.2022 iv As on 31.03.2021 v As on 31.03.2020 vi As on 31.03.2019 vii As on 31.03.2018 14 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Updated up to 14th June, 2023) 15 SEBI (Prohibition of Insider Trading) Regulations, 2015 (Updated up to November 24, 2022) 16 Banking Regulation Act, 1949 17 The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 18 THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 19 CENTRAL BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 1998
