1. The Board took note of the communication received from the Reserve Bank of India (RBI) regarding the examination of the company's adherence to the extant RBI guidelines on lending against gold jewellery, viz. 'Master Direction - Reserve Bank of India (Non-Banking Financial Company - Scale Based Regulation) Directions, 2023' dated October 19, 2023, and 'Master Circular - Gold Loans - Irregular Practices Observed in Grant of Loans Against Pledge of Gold Ornaments and Jewellery' dated September 30, 2024.2. The Board directed the management to implement the revised Gold Loan Policy and ensure all necessary compliance measures are in place at the earliest.