Disclosures Under SEBI

Disclosure Under Regulation 46 and 62 of SEBI (LODR) Regulations 2015

Sr.No.	Perticulars as per LODR	Information to be taken from
A	Details of Bank & business	Click Here
B	Terms and Conditions of appointment of independent director	Click Here Ind_Dir.pdf File-size: 49 KB
C	Constitution of various committee BOD	Click Here Board-Committee.pdf File-size: 50 KB
D	Code of conduct of board of directors and senior management personnel	Click Here BOI_Code_of_Conduct_Dir_19042021.pdf File-size: 287 KB
E	Details of establishment of vigil mechanism/Whistle Blower Policy	Click here POLICY.pdf File-size: 471 KB
F	Criteria of making payments to non-executive directors.	Click Here NED.pdf File-size: 1 MB
G	Policy on dealing with related party transactions;	Click Here Policy+on+Related+Party+Transactions.pdf File-size: 100 KB
H	Policy for determining “material’ subsidiaries;	Click Here Policy+for+Material+Subsidiaries.pdf File-size: 100 KB
I	Details of familiarization programmes imparted to independent directors including the following details (i) number of programmes attended by Independent Directors (during the year and on a cumulative basis till date) (ii) number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date) (iii) other relevant details	Click Here
J	Email address for grievance redressal and other relevant details	Click Here
K	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.	Click Here
L	Financial Information including (i)Notice of Board Meeting (ii)Outcome of Board Meeting (iii)Complete Copy of Annual Report (Link of all Annual Report)	Click Here Click Here Click Here
M	Shareholding Pattern	Click Here
N	Details of agreements entered into with the media companies and/or their associates etc.	Not applicable
O	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.	Click Here
P	(i) Analyst Presentation and the audio/video recordings of Analyst Meet / Earning Conference Call (a) Analyst Presentation (b) Audio/Video recordings of Analyst Meet / Earning Conference Call (ii) Transcript of Analyst Meet / Earning Conference Call	Click Here Click Here Click Here
Q	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change	Not Applicable
R	Items in sub-regulation (1) of Regulation 47 (Newspaper Publications)	Click Here
S	Credit rating obtained by the Bank for its outstanding instrument	Click Here DomesticBonds.pdf File-size: 1 MB
T	Audited Financial Statements of Subsidiary Companies of the Bank	Click Here
U	Secretarial Compliance Report of the Bank	Click Here
V	Disclosure of the Policy for determination of materiality of events or information	Disclosure Policy Materiality Policy BOI-Materiality-Policy+%281%29.pdf File-size: 100 KB
W	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)	Click Here
X	Disclosure of Events or Information - Regulation 30 of SEBI (LODR) Regulation, 2015	Click Here
Y	Statement of Deviation(s) or Variation(s)	Click Here
Z	Dividend Distribution Policy	Click Here DDP.pdf File-size: 429 KB
A1	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	Not Applicable
B1	Details of Debenture Trustee	Click Here
C1	(h) Information with respect to the following i) Default by issuer to pay interest or redemption amount ii) Failure to create charge on the asset	Not Applicable
D1	The information, report, notices call letters, circulars, proceedings etc. concerning non-convertible redeemable preference shares or non convertible debt securities.	Click Here
E1	All information and reports including compliance reports filed by the listed entity.	Click Here
F1	Policy for Preservation of Document	Click Here DocumentHandlingwebsite.pdf File-size: 2 MB
G1	Position of complaints	Click Here Complaints+position.pdf File-size: 100 KB
H1	BOI Code of Conduct for Prohibition of Insider Trading	Click Here BOI_Insider_Regulations.pdf File-size: 4 MB
I1	Corporate Governance Policy	Click Here CG-Policy.pdf File-size: 7 MB