Code of Conduct for Board Members

I. Do's and Don'ts for Directors on the Boards of Private Sector Banks

(DBOD.No.BC.94/16:13:100-92 dt. 9 March 1992)

II. Deed of Covenants with Directors

(DBOD.No.Bc.116/08.139.001/2001-02 dt. 20 June 2002)