Code And Policies

Corporate Governance
  • Certificate of Incorporation pursuant to Name Change - 12.01.2019
  • Certificate of Incorporation - Oct 21, 2014
  • Memorandum and Articles of Association
  • Letter of Appointment / Re-appointment along with its Model Terms & Conditions - Independent Director
  • IDFC FIRST Bank Ltd - RBI License
  • Payment of sitting fees to Non-Executive Directors
  • Wolfsberg Questionnaire
  • US Patriot Act
  • IDFC FIRST Bank Equator Principles Implementation Report – FY20
  • Agreements with Media Companies
  • Familiarisation Programme for Directors
Policies
  • IDFC FIRST Bank Whistle Blower Policy
  • Code Of Conduct For Board Of Directors & Senior Management Personnel
  • Policy on Prevention, Prohibition and Redressal of Sexual Harassment at the Workplace
  • Policy On Related Party Transactions
  • Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information
  • Policy for Determination of Materiality of Events
  • Corporate Social Responsibility Policy
  • Environment & Social Policy Framework of IDFC Bank
  • Remuneration Policy - Independent Directors (effective from April 01, 2020)
  • Remuneration Policy -WTD, CEO, MRT, KMP, SMP & Control Function (effective from April 01, 2020)
  • Remuneration Policy - Employees (effective from April 01, 2020)
  • IDFC FIRST Bank - Remuneration Policy WTD NED KMP SMP
  • IDFC FIRST Bank - Remuneration Policy Other Employees
  • IDFC FIRST Bank - Dividend Distribution Policy
  • IDFC FIRST Bank - Policy For Determining Material Subsidiaries
IDFC FIRST Bank - Composition of Board level Committees
  • IDFC FIRST Bank Board level Committee Composition

Financial Documents

Learn more about our records and relevant information regarding our financials