- Board Charter
- Committee Charters
- Constitution of SBIML
- Dividend Policy
- Governance Structure
- Organisation Chart
- Code of Ethics and Conduct
- Code of Ethics of Directors
- Related Party Transactions Policy
- Job descriptions of key senior governance positions
- Nomination and Appointment processes
- Summary of IT policy
- Relation with Shareholders and other Stakeholders
- Statement of Major Accountabilities
- Statement of Commitment to the FX Global Code
- Internal Audit Function
- Internal Audit Charter
The Board Charter, Code of Ethics and Conduct, Job descriptions of the key senior governance positions, the Organisational chart, and the statement of major accountabilities of the Bank are reviewed and approved by the appropriate authority on a yearly interval or as and when required.