[a] Details of  business

[b] Terms and Conditions of appointment of independent directors

[c] Composition of various committees of board of directors

[d] Code of conduct of board of directors and senior management personnel

[e] Details of establishment of vigil mechanism/ Whistle Blower policy

[f] Criteria of making payments to non-executive directors

[g] Policy on dealing with related party transactions

[h] Policy for determining ‘material’ subsidiaries

[i] Details of familiarization programmes imparted to independent directors

[j] The email address for grievance redressal and other relevant details

[k] Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances

[l] Financial information including:

[i] Notice of meeting of the board of directors where financial results shall be discussed

[ii] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

[iii] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

[m] Shareholding pattern

[n] Details of agreements entered into with the media companies and/or their associates, etc

[o] Schedule of analysts or institutional investors meet and presentations made by the company to analysts or institutional investors

[oa] Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means

[p] New name and the old name of the company for a continuous period of one year, from the date of the last name change

[q] Items as per Regulation 47 (1):

[i]Financial Results as per Regulation 33

[ii]Notices given to shareholders by way of Advertisement

[r] All credit ratings obtained by the company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

[s] Separate audited financial statements of subsidiary in respect of a relevent financial year

[t] Secretarial compliance report as per Regulation 24A (2)

[u] Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii)

[v] Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30 (5)

[w] Disclosures under Regulation 30 (8) 

[x] Statements of deviation(s) or variation(s) as specified in Regulation 32

[y] Dividend distribution policy as specified in Regulation 43A (1)

[z] Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder

*Regulation 62 of the SEBI (LODR) Regulations is not applicable to the Company.

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BFS - Bajaj Finserv 16th Annual Report 2022-23