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NSE Group Companies
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NSE Clearing - Disclosures & Policies

NSE Clearing - Disclosures & Policies

Disclosures Policies

Secretarial Compliance Report for FY 2023-24 (.pdf)

Secretarial Compliance Report for FY 2022-23 (.pdf)

Secretarial Compliance Report for FY 2021-22 (.pdf)

Secretarial Compliance Report for FY 2020-21 (.pdf)

Secretarial Compliance Report for FY 2019-20 (.pdf)

Criteria for making payment to Non-executive directors (.pdf)

Code of conduct for the Directors and Senior Management personnel (.pdf)

Terms and Conditions for appointment of Independent Director (.pdf)

Corporate Social Responsibility(CSR) :

CSR Policy (.pdf)

Revised CSR Projects approved by the Board - FY 2023-24 (.pdf)

CSR Projects approved by the Board - FY 2023-24 (.pdf)

CSR Projects approved by the Board - FY 2022-23 (.pdf)

CSR Projects approved by the Board- FY 2021-22 (.pdf)

Extract of Annual Return :

Form MGT-7- 2023-24 (.pdf)

Form MGT-7- 2022-23 (.pdf)

Form MGT-7- 2021-22 (.pdf)

Form MGT-9- 2020-21 (.pdf)

Form MGT-9- 2019-20 (.pdf)

Form MGT-9- 2018-19 (.pdf)

Familiarisation program :

Familiarisation program to Independent Directors- FY 2023-24 (.pdf)

Familiarisation program to Independent Directors- FY 2022-23 (.pdf)

Familiarisation program to Independent Directors- FY 2021-22 (.pdf)

Familiarisation Programmes to Independent Directors- 2020-21 (.pdf)

Familiarisation Programmes to Independent Directors- 2019-20 (.pdf)

Familiarisation programmes to Independent Directors - 2018-19 (.pdf)

Familiarisation programmes to Independent Directors - 2017-18 (.pdf)

Familiarisation program to Independent Directors- FY 2016-17 (.pdf)

Familiarisation program to Independent Directors- FY 2015-16 (.pdf)

Disclosures on related party transactions :

September 20 (.pdf)

March 20 (.pdf)

September 19 (.pdf)

March 19 (.pdf)

Business Responsibility And Sustainability Report :

NSE CLEARING Business Responsibility And Sustainability Report 2023-24 (.pdf)

NSE CLEARING Business Responsibility And Sustainability Report 2022-23 (.pdf)

NSE CLEARING Business Responsibility Report 2021-22 (.pdf)

NSE CLEARING Business Responsibility Report 2020-21 (.pdf)

NSE CLEARING Business Responsibility Report 2019-20 (.pdf)

NSE CLEARING Business Responsibility Report 2018-19 (.pdf)

NSE CLEARING Business Responsibility Report 2017-18 (.pdf)

NSE CLEARING Business Responsibility Report 2016-17 (.pdf)

NSE CLEARING Business Responsibility Report 2015-16 (.pdf)

SEBI Circulars :

SEBI Circular No. SEBI/HO/MRD/DCAP/CIR/P/2021/23 dated March 03, 2021 on Code of Conduct & Institutional mechanism for prevention of Fraud or Market Abuse (.pdf)

SEBI Circular No. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/26 dated February 05, 2019 on Performance review of Public Interest Directors (PIDs) (.pdf)

SEBI Circular No. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/31 dated February 15, 2019 on Advisory Committee at Market Infrastructure Institutions (MIIs) (.pdf)

Fair Access Policy (.pdf)

Policy on Succession Planning (.pdf)

Board Evaluation Policy (.pdf)

Dividend Distribution Policy (.pdf)

Data Retention and Archival Policy (.pdf)

Whistle Blower Policy-NCL (.pdf)

Policy on Materiality and Dealing with Related Party Transactions (.pdf)

NSE Group CSR Policy (.pdf)

Environment Policy (.pdf)

E-Waste Policy (.pdf)

Policy on Determining "Material'' Subsidiaries (.pdf)

Policy for Determination and Disclosure of Materiality of Events and Information (.pdf)

Updated on: 14/11/2024

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