Disclosures under Regulation 46(2) of the SEBI LODR

Details of the Bank’s Business

Memorandum of Association and Articles of Association

Board of Directors

Composition of Board Committees

Terms and conditions of appointment of Independent Directors

Details of familiarization programmes imparted to Independent Directors

Financial Information:

• Notice of Board Meeting for Financial Results

• Financial Results

• Annual Report

Shareholding Pattern

Codes and Policies:

• Code of conduct of Board of Directors

• Code of conduct of Senior Management Personnel

- Compensation Policy (including criteria of making payments to non-executive directors)
- Policy on dealing with Related Party Transactions
- Dividend Distribution Policy
- Policy for Determination of Materiality

Contact details of Key Managerial Personnel for determination and disclosure of material event/information

Email address for grievance redressal and other relevant details

Contact information of designated officials for assisting and handling investor grievances

Disclosures under Regulation 30(8) of the SEBI LODR

Schedule of analysts/institutional investors meet

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

Newspaper Advertisement

Secretarial Compliance Report

Annual Return