Capital Small Finance Bank

Experience the world of simplified banking and exclusive benefits.

Details of its business

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ whistle blower policy

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

The email address for grievance redressal and other relevant details

Contact information of the designated officials who are responsible for investor grievances

Financial Results

Annual Reports

Notice of meeting of the board of directors

Shareholding pattern

NIL

Schedule of analysts or institutional investor meet

Quarterly

Others

Advertisement as Regulation 47(1)

Credit Rating

Secretarial Compliance Reports

Policy for determination of materiality of events or information

Particulars	Resources
Disclosure of contact details of KMPs who are Authorised under Regulation 30(5)

disclosures under Regulation 30 (8)

statements of deviation(s) or variation(s) as specified in Regulation 32

Annual Return

Other Stock Exchange disclosure

CIN No. : L65110PB1999PLC022634