Business in detail

Terms and conditions of appointment of independent directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and senior management personnel

Whistleblower policy FY2023-24

Criteria of making payments to Non-Executive Directors

Details of familiarization programs imparted to independent directors (including number of programs attended, number of hours spent, and other relevant details)

Grievance redressal contact information

Notice of board meeting

Quarterly financial results

Shareholding pattern

Earnings call transcript and recording

Newspaper advertisements

Credit ratings

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30

Disclosure of contact details of key managerial personnel

Dividend distribution policy

Policy on dealing with related party transactions

Annual report

Secretarial compliance report as per sub-regulation (2) of regulation 24A

Disclosures under sub-regulation (8) of regulation 30 of regulation 30 of these regulations

Annual return as provided under section 92 of the Companies Act, 2013*

Composition of Committees of the Board

Details of familiarization programs imparted to independent directors (including number of programs attended, number of hours spent, and other relevant details)

Memorandum of Association and the Articles of Association of the Bank