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Company Policies

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  • KYC Policy
    • PahariMata Commodities Private Limited is focused on meeting the financial needs of the micro, small and medium enterprises (MSME) in India, which has remained largely under-served despite several initiatives

  • Fair Practices Code
    • The ‘Application Form with checklist of documents’ of PahariMata may also indicate the list of documents required to be submitted by the Borrowers along with the Application form.

  • Interest Rate Policy
    • PahariMata has put in place an interest rate policy, adopted by the Board, taking into account relevant factors such as, cost of funds, margin and risk premium, etc and determine the rate of interest to be charged for loans.

  • Whistle Blower Policy
    • As a conscious and vigilant organization, PahariMata believes in the conduct of the affairs of the company in a fair and transparent manner, by adopting the highest standards of professionalism, honesty, integrity and ethical behaviour.

  • Code of Conduct Policy
    • This Code of Conduct shall be called “The Code of Conduct for the Members of the Board and Senior Management Personnel” of PahariMata Commodities Private Limited.

  • Equal Opportunity Policy
    • This policy applies to all the PahariMata Commodities Private Limited ("Company")employees. PahariMata aims to create employment opportunities such that all employees achieve their full potential

  • Related Parties Transactions Policy
    • In compliance with the requirements of the RBI regulations including the Fair Practices Code and the good governance practices, the company has put in place the internal guidelines, policies, procedures and and a comprehensive interest rate policy.

  • Statutory Audits Policies
    • This Statutory Audit policy is outlined based on the Guidelines issued by the Reserve Bank of India (RBI) vide Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, with regard to the appointment of Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) and the corresponding FAQs dated June 11, 2021, circulated by RBI.

  • CSR Policy
    • We at PahariMata Commodities Private Limited (“PahariMata") recognize that integrating social, environmental and ethical responsibilities into the governance of businesses ensures long term success, competitiveness and sustainability.