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62(1) (a)
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Details of Business;
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(aa)
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Composition of the Board
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(b)
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Financial information including:
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(i)
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Notice of meeting of the Board of Directors where financial results are discussed;
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(ii)
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Financial Results;
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(iii)
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Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
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(c)
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;
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K.S.Rawat
Email:ksrawat[at]sidbi[dot]in
G.Subramanian
Email:subramanian[at]sidbi[dot]in
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(d)
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Email address for grievance redressal and other relevant details;
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rmd_mo[at]sidbi[dot]in
treasury_frontoffice[at]sidbi[dot]in
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(e)
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Name of the debenture trustees with full contact details;
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(f)
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The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities;
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(g)
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All information and reports including compliance reports filed by the listed entity
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(h)
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Information with respect to the following
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(i)
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Default by issuer to pay interest or redemption amount;
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NA [No Default Event so not applicable]
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(ii)
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Failure to create a charge on the assets
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Not Applicable as all our Issuance are unsecured in Nature
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(i)
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All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings
Long-term bonds- ICRA Ratings
Short/Long Term Instruments- Care Edge Rating
Short/Long Term Instruments- Care Edge Ratings
Commercial Paper- India Ratings Ltd
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(j)
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Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations;
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(k)
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Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
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SIDBI is governed under SIDBI Act 1989 and hence the Annual return under Section 92 of Companies Act 2013 is not applicable to SIDBI
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62(1A)
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Additional disclosures (in terms of regulations 15 to regulation 27):
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(a)
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Composition of the various committees of the Board of Directors;
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(b)
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Terms and conditions of appointment of independent directors;
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(c)
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Code of conduct of the Board of Directors and Senior Management personnel;
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Code of Conduct for Directors and Senior Management
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(d)
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Details of establishment of vigil mechanism/ whistle blower policy;
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Vigil Mechanism and Whistle Blower Policy
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(e)
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Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report;
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(f)
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Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
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(g)
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Policy on dealing with related party transactions;
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Policy on Related party transactions
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(h)
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Policy for determining ‘material’ subsidiaries;
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(i)
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Details of familiarization programmes imparted to independent directors including the following details:-
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(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date),
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) other relevant details.
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62(2)
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Press release with respect to the events specified in [sub-regulations (1) and (1A)].
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