1.Details of Banks business
2.Terms and Conditions of appointment of Independent Directors
- Guidelines for Non-official Directors nominated by GOI
- 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