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Disclosures under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

1.Details of Banks business

2.Terms and Conditions of appointment of Independent Directors

  1. Guidelines for Non-official Directors nominated by GOI
  2. Guidelines / Extracts of Acts/Regulations inter-alia relating to election of Shareholder Directors

3.Composition of various committees of Board of Directors

4.Criteria of making payments to non-executives directors, if the same has not been disclosed in Annual Report [46 (2)(f)] –Being Disclosed in the Annual Report

5.Details of familiarization programmes imparted to Independent Directors

6.The e-mail address for grievance redressal and other relevant details.

7.Details of Agreement entered into with the media companies and/or their associates, etc.

8.Notice of Board Meeting for Quarter/Annual Result:

9.Schedule of Analyst of Institutional Investor Meet

10.Half Yearly Communication to Shareholders for Q2 of FY2016-17

11."Notice of Board Meeting where Financial Results shall be discussed- As Published in Newspapers (Hindi/English):

12.Financial Results, as specified in regulation 33 - Hindi/English


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