Disclosures Under Regulation 62_Banner_WC

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Disclosures_Under_Regulations_62_New_WC

Disclosures Under Regulation 62

  1. Details of business
  2. Composition of Board
  3. Composition of various committees of Board
  4. Financial information including:
    1. Notice of meeting of the BOD where financial results shall be discussed;
    2. Financial results;
    3. Annual report including balance sheet, profit and loss account, Directors report, corporate governance report
  5. Contact information
  6. Email address and other information for grievance redressal
  7. Debenture trustees details
  8. Report, notices, call letters, circulars, proceedings, etc., concerning NCDs
  9. Credit Ratings
  10. Statements of deviation(s) or variation(s)
  11. Annual Return
  12. Terms and Conditions of Appointment of Independent Directors
  13. Code of conduct of Board of Directors and senior management personnel
  14. Details of establishment of vigil mechanism/ Whistle Blower Policy
  15. Secretarial Compliance Report
  16. Policy on dealing with related party transactions
  17. Policy for determining ‘material’ subsidiaries
  18. Details of familiarization programmes