Disclosures under Regulation 62 of the LODR

• Details of requirements mentioned in Regulation 62(1) 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
• Secretarial Compliance Report
• Familiarization of Independent Directors
• Financial Information
• 1. Notices of Board meetings where financial results are discussed
• 2. Financial results
• 3. Integrated annual reports and related information
• Shareholders’ / Investors’ helpdesk (including grievance redressal)
• Grievance redressal information for customers
• Details of Debenture Trustees
• Important information, notices, reports, etc.
• Credit Ratings
• Annual Return (as per Companies Act, 2013)
• Statements of deviations or variations​​​​​​​​​​​​​​