Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

Sr.no.

Particulars

Remarks

1

Details of its Business

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2

Terms and conditions of appointment of Independent Directors

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3

Composition of various committees of Board of Directors

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4

Code of conduct of Board of Directors and Senior Management Personnel

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5

details of establishment of vigil mechanism/ Whistle Blower policy

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6

Criteria of making payments to non-executive directors , if the same has not been disclosed in Annual Report

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7

Policy on dealing with Related Party Transactions

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8

Policy for determining Material Subsidiaries

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9

Details of familiarization programmes imparted to Independent Directors

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10

Email address for grievance redressal and other relevant details

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11

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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12

Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

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13

Shareholding pattern

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14

Details of agreements entered into with the media companies and/or their associates etc

Not applicable

15

Schedule of analysts or institutional investors meet and presentations made by the Bank to analysts or institutional investors

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16

Audio or video recordings and transcripts of post earnings/quarterly calls

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17

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

Not applicable

18

Items in sub-regulation (1) of regulation 47

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19

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

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20

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

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21

Secretarial Compliance Report

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22

Disclosure of the policy for determination of materiality of events or information

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23

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations

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24

Disclosures under sub-regulation (8) of regulation 30 of these regulations

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25

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

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26

Dividend Distribution Policy

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27

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

Not applicable

28

Name of the debenture trustees with full contact details

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29

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities

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30

All information and reports including compliance reports filed by the listed entity

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31

Information with respect to the following
(i) default by issuer to pay interest or redemption amount
(ii) failure to create a charge on the assets

Not applicable

32

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings

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