Equitas Small Finance Bank Ltd.

Disclosures under Regulation 46 of the LODR

Disclosures under Regulation 46 of SEBI (LODR), 2015

Details of business
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors
Code of conduct of senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to Non-Executive Directors
Policy on Materiality of Related Party Transactions
Familiarization programmes imparted to Independent Directors
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Disclosures on financial information
Notice of meeting of the Board Of Directors
Schedule of Analysts or Institutional Investors meet
Audio or video recordings and transcripts of post earnings/quarterly calls
Shareholding pattern
Investors/Analysts meet
Items published in the newspaper
Credit Ratings
Secretarial compliance report
Disclosure of the policy for determination of materiality of events or information
Contact details of KMP for determining materiality of an event or information
Disclosure under Regulation 30 of SEBI (LODR) Regulations,2015
Dividend distribution policy by listed entities based on market capitalization
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
Unclaimed First Interim Dividend List FY 2020-21
Unclaimed Second Interim Dividend List FY 2020-21
Unpaid Dividend List as on 30.11.2023
Communication to Holders of Physical Securities of the Bank
Master Circular for Online Resolution of Disputes in the Indian Securities Market
Unpaid Dividend List for the FY - 2023-24

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Disclosures under Regulation 46 of the LODR

Disclosures under Regulation 46 of SEBI (LODR), 2015

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