Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Sr.no. | Particulars | Remarks |
1 | Details of its Business | |
2 | Terms and conditions of appointment of Independent Directors | |
3 | Composition of various committees of Board of Directors | |
4 | Code of conduct of Board of Directors and Senior Management Personnel | |
5 | details of establishment of vigil mechanism/ Whistle Blower policy | |
6 | Criteria of making payments to non-executive directors , if the same has not been disclosed in Annual Report | |
7 | Policy on dealing with Related Party Transactions | |
8 | Policy for determining Material Subsidiaries | |
9 | Details of familiarization programmes imparted to Independent Directors | |
10 | Email address for grievance redressal and other relevant details | |
11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | |
12 | Financial information including: | |
13 | Shareholding pattern | |
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 | |
16 | Audio or video recordings and transcripts of post earnings/quarterly calls | |
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 | |
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 | |
20 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | |
21 | Secretarial Compliance Report | |
22 | Disclosure of the policy for determination of materiality of events or information | |
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 | |
24 | Disclosures under sub-regulation (8) of regulation 30 of these regulations | |
25 | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations | |
26 | Dividend Distribution Policy | |
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 | |
29 | The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities | |
30 | All information and reports including compliance reports filed by the listed entity | |
31 | Information with respect to the following | 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 |