Disclosures under Regulation 46 of the LODR

• Details of requirements mentioned in Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”):
• Details of the Bank’s business
• Composition of the Board of Directors
• Composition of the Committees of the Board
• Terms and conditions of the appointment of Independent Directors of the Bank
• Codes and Policies of the Bank
• Familiarization of Independent Directors
• Financial Information
• Shareholders’ / Investors’ helpdesk (including grievance redressal)
• Grievance redressal information for customers
• Shareholding & Ownership
• Schedules of investors / analyst meets
• Recordings / transcript of analyst meets
• Investor presentation
• Newspaper advertisements
• Annual reports of the Bank’s subsidiaries
• Secretarial Compliance Report
• Stock Exchange disclosures
• Details of Debenture Trustees
• Important information, notices, reports, etc.
• Credit Ratings
• Annual Return (as per Companies Act, 2013)
• Authorized KMP under Policy for Determination of Materiality of Information / Events
• Employee Stock Option Scheme