Policy for Determination of Materiality & Disclosure of Material Events

Policy on Reconstruction of Loans

Policy for Determining Interest Rates Processing and Other Charges

Industry Code of Conduct

Policy for filing of unclaimed amounts by Investors of Non-Convertible Securities

Policy on Environment & Social Management Systems (ESMS)

Statutory Audit Policy and Appointment Procedure of Statutory Auditors

Consumer Education Literature

ESG Governance Framework

Environment & Social Policy (ES Policy)

Internal Guidelines on Corporate Governance:

RPT Policy

Information Security and Cyber Security (ISCS) Policy

Information Technology (IT) Policy

Vigil Mechanism and Whistle Blower Policy

Equal Employeement & Non-Discrimination Policy

Code of Conduct for fair disclosure of Unpublished Price Sensitive Information and dealing in securities of Spandana Sphoorty Financial Limited

Policy On Determination Of Material Subsidiaries

CSR Policy

Dividend Distribution Policy

KYC and AML Policy

Nomination and Remuneration Policy

Policy on Preservation of Customer and Statutory Documents

Prevention of Sexual Harassment Policy