Disclosures in terms of Regulation 46 SEBI

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Disclosures in terms of Regulation

Other Information/Disclosures in terms of Regulation 46 and 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

A. Terms and conditions of appointment of independent directors.
B. 1. Code of conduct of board of directors and senior management personnel
B. 2. Code of Conduct/Guidelines for Non-official Directors nominated by GOI
C. Policy on dealing with Related party transactions.
D. The email address for grievance redressal and other relevant details.
E. Contact information of officials for Investor Grievance and Key Managerial Personnel authorized for determining Materiality of Events/Information for Disclosure to Stock Exchange(s)
F. Notice of meeting of the board of directors where financial results Shall be discussed .
G. Financial results
H. Annual reports
I. Shareholding pattern
J. New name and the old name of the Bank for a continuous period of One year, from the date of the last name change; N.A.

K. Composition of various committees of board of directors.
L. Criteria of making payments to non-executive directors, if the same has Not been disclosed in annual report; N.A.
M. Details of familiarization programmes imparted to independent directors.
N. Entitlement of sitting fees of Directors on the Board of the Bank for attending Board and its Committees meetings

Q. Details of agreements entered into with the media companies and/or their Associates, etc; N.A.

R. Policy for determining ‘material’ subsidiaries.

S. Details of establishment of vigil mechanism/ Whistle Blower policy

W. MODEL TRIPARTITE AGREEMENT BETWEEN THE ISSUER, EXISTING SHARE TRANSFER AGENT AND NEW SHARE TRANSFER AGENT

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Information/Disclosures in terms of Regulation 46 SEBI

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Other Information/Disclosures in terms of Regulation 46 and 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Organisational Structure

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Personal Loans

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Education Loans

Gold Loan

e-OD against FD

Important Links

MSME Schemes

Guidelines And Application

General Guidelines For Mudra Loans

Application Forms for MSME Loan

Sick MSME Quarterly Progress Report

Farmers

DebtWaiver

Pradhan Mantri Jan-Dhan Yojana (PMJDY)

FI / PMJDY Pillars / Schemes

Pradhan Mantri Social Security Schemes

Financial Inclusion Plan(FIP)

Business Correspondents / Bank Mitras

Kiosk Banking Solution ( KBS) & Micro-ATMs

Rooftop PV Solar Power Projects

Forex service offered to Exporters and Importers

Integrated Payments Module

Integrated Collection Module

Receivable Management System

Virtual Account Management

Direct Debit System

Financial Supply Chain Management

Integrated Fee Portal

Funds Collection Module

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PNB ONE – Just One App For Mobile Banking

Disclosures under Regulation 46 & 62

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Information/Disclosures in terms of Regulation 46 SEBI

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Other Information/Disclosures in terms of Regulation 46 and 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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