Page 214 - Demo

SectiOn B: financial DetailS Of the Bank
1 Paid up Capital (`)
2 Total Turnover (`)
3 total profit after taxes (`)
4 total Spending on Corporate Social Responsibility (CSR) as percentage of profit after tax (%)
List of activities in which expenditure in 4 above has been incurred:-
5 a. b. c. d.
SectiOn c: Other DetailS
1 Does the Bank have any Subsidiary Company/ Companies?
2 Do the Subsidiary Company/Companies participate in the BR Initiatives of the parent company?
If yes, then indicate the number of such subsidiary company(s)
3 Do any other entity/entities (e.g. suppliers, distributors etc.) that the Company does business with, participate in the BR initiatives of the Company? If yes, then indicate the percentage of such entity/entities? [less than 30%, 30-60%, More than 60%]
SectiOn D: Br infOrmatiOn
1. Details of Director/Directors responsible for BR
19,282,231,690 30,258,136,144 3,499,186,161
Amount Spent - `12,466,821 As a percentage of profit it is 0.36%
1. Education
2. Healthcare and Sanitation 3. Flood Relief
4. Community Development
No
Not Applicable
Not Applicable
Sr. no.
Particulars
Details
Sr. no.
Particulars
Details
a.
1
2
3
b.
1
2
3
Details of the Director/Director responsible for implementation of the BR policy/policies
DIN Number
Name
Designation
Details of the BR head
DIN Number
Name
Designation
01884659
Mr. Nitin Chugh
Managing Director and CEO
01884659
Mr. Nitin Chugh
Managing Director and CEO
2. Principle-wise (as per National Voluntary Guidelines (NVGs)) Business Responsibility Policy /policies
(a) Details of compliance (Reply in Y/N)-
1 Do you have policy/policies for
2 Has the policy being formulated in consultation with the relevant stakeholders?
3 Does the policy conform to any national/ international standards? If yes, specify?
Y Y
Y Y
Y Y
Y Y
Y Y
Y Y
Y Y
Y Y
Y Y
NA YY
NA YY
NA YY
Sl. no.
questions
P1
P2
P3
P4
P5
P6
P7
P8
P9
Policies of the Bank are in line with the requirements of RBI guidelines, the Companies Act, 2013, (wherever applicable) and rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as directed by the Board of Directors of the Bank to conform to the best practices in the industry
4 HasthepolicybeingapprovedbytheBoard? Y Y Y Y Y Y NA Y Y
If yes, has it been signed by MD/owner/ policies of the Bank are approved by respective Committee of the Ceo/ Appropriate Board Director? Board/ Board.
212 | AnnuAl RepoRt 2019-20