POLICIES

This page comprises the Policies as required for the reference of the customer. For other statutory or regulatory policies, please refer to the Regulatory Disclosures section.

Whistle Blower Policy

SCOPE:

Misuse / Abuse of Authority
Corruption
Frauds
Manipulation of data / documents
Any other act which affects the interest of the company adversely and has the potential to cause financial or reputational loss to the company

Any whistle blower who observes any unethical and improper practices or alleged wrongful conduct shall make a disclosure to, vigilance@equitasbank.com, md@equitasbank.com as soon as possible but not later than 15 consecutive calendar days after becoming aware of the same. However, any complaint received after the aforesaid period of 15 days may be accepted at the discretion of the Chief of Internal Vigilance / MD.

EXCLUSIONS:

The following does not fall under the purview of Vigilance