Disclosures under Regulation 46(2) of the SEBI LODR
Disclosures under Regulation 46(2) of the SEBI LODR
- Details of the Bank’s Business
- 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 - Credit Ratings
- Shareholding Pattern
- Codes and Policies:
- Code of conduct of Board of Directors
- Code of conduct of Senior Management Personnel - - Policy on Vigilance
- Policy on Whistle Blower Mechanism - - 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
