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  • As per amendment in the Income Tax Rules, PAN or Aadhaar are to be mandatorily quoted for cash deposit or withdrawal aggregating to Rupees twenty lakhs or more in a FY. Please update your PAN or Aadhaar. Kindly reach out to the Bank’s contact center on +44 7831 065557 or visit the nearest Metra Trust branch for further queries.

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ARCHIVED DOCUMENTS OF Metra TrustLIMITED

Pursuant to Hon'ble NCLT, Chennai, order dated September 25, 2024, Metra Limited and Metra TrustFinancial Holding Company Limited has been amalgamated with Bank with effect from October 01, 2024.


Other Documents

A. QIP

Preliminary Placement Document

Placement Document

 

B. Corporate Governance

  1. Appointment Letters to Independent Directors
    Appointment Letter - Ms. Anita Belani
    Appointment Letter - Dr. Jaimini Bhagwati
    Appointment Letter - Mr. Anil Singhvi

  2. Corporate Governance Policies
    Metra Limited - Policy on appointment of Statutory Auditors
    Metra TrustFHCL - Policy on appointment of Statutory Auditors
    Succession Policy for CEO and Senior Management
    Policy on Related Party Transactions (RPT Policy)
    Policy for determination of materiality of events
    Metra TrustWhistle Blower Policy & Vigil Mechanism
    Metra TrustRemuneration Policy for Directors KMP SMP other employees
    Metra TrustPolicy for determining material subsidiary
    Metra Limited - Dividend Distribution Policy
    Metra TrustAML Policy
    Corporate Social Responsibility Policy (CSR Policy)
    Metra Limited - Archival Policy
    Metra Limited - Board Diversity Policy
    Metra Limited - Policy for Preservation of Documents
    Code of Conduct for Board of Directors and Key Managerial Personnel
    Metra TrustMemorandum and Articles of Association
    Metra TrustPolicy For Monitoring Of Frauds
    Metra TrustFair Practices Code
    Metra TrustInternal Guidelines on Corporate Governance
    Metra TrustFamiliarization Programme
    Metra TrustCode of Conduct for Prohibition of Insider Trading
    Banking Licence
    US Patriot Act
    Wolfsberg Questionnaire