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aLPHL LLTERNLTIVES

Alpha Alternatives Financial Services Private Limited Formerly known as Provincial Finance and Leasing
Co Private Limited

Policies & codes

KYC and PMLA Policy

Policy for Appointment of Statutory Auditor

Integrated Ombudsman Scheme, 2021

Investment Policy

Remuneration Policy

Liquidity Risk Management Policy (including ALM Policy)

Guidelines for Private Placement of NCDs

Grievance Redressal Mechanism Policy

Policy on Archival of Documents

Familiarisation Programme for Independent Directors

Vigil Mechanism-Whistle Blower Policy

Code of Conduct for Independent Directors

Corporate Social Responsibility Policy

Policy on Succession Planning

Interest Rate Policy

Demand-Call Loan Policy

Outsourcing Policy

Fair Practice Code

Guidelines on Corporate Governance

Code of Conduct

Risk Management Policy

Policy on Related Party Transactions

Policy on Fit and Proper Criteria for Directors

Nomination And Remuneration Policy

Audit Committee Policy

Terms and Conditions of Appointment of Independent Directors

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