The Management Discussion and Analysis Report is included in the DirectorsReport, and forms a part of Corporate Governance.
CORPORATE SOCIAL RESPONSIBILITY (CSR)
Section 135 and Schedule VII of the Companies Act, 2013 have come into force w.e.f.April 01, 2014 i.e. from FY 2014-2015. Therefore, the Bank will include a section onCorporate Social Responsibility (CSR) containing particulars pursuant thereto, in theAnnual Report for FY 2014-2015.
A Board level committee for CSR has already been in place as stated earlier in thissection on Corporate Governance.
MEANS OF COMMUNICATION TO SHAREHOLDERS
Financial results and all materially important communications are promptly shared withthe Stock Exchanges. Banks results are also published in newspapers pursuant toapplicable regulatory provisions and hosted on its website at www.dcbbank.com. Thequarterly and half yearly declaration of financial performance including summary of thesignificant events is not being sent to every shareholder as the Banks quarterlyresults are published in a national English daily newspaper (Free Press Journal) and alocal Marathi daily newspaper (Nav Shakti) having a wide circulation in Mumbai. Also thesame have been hosted on the website of the Bank. The Bank also makes presentations toInstitutional Investors and/or to the analysts and/or hosts the same on the website of theBank and/or makes press releases from time to time.
Share transfers, dividend payments, if any, and all other investor related activitiesare attended to and processed at the office of the Banks Registrars and TransferAgents (RTAs).
For lodgment of transfer deeds and any other documents or for anygrievances/complaints, kindly contact the RTAs at the following address:
LINK INTIME INDIA PRIVATE LTD.,
Registrars and Transfer Agents.
Unit: DCB BANK LIMITED
(FORMERLY DEVELOPMENT CREDIT BANK LIMITED)
C-13, Pannalal Silk Mills Compound,
LBS Marg, Bhandup (W), Mumbai - 400 078
Tel. No. 2594 6970, Fax No. 2594 6969
E-mail id: firstname.lastname@example.org
Counter Timing: 10 a.m. to 4 p.m. Monday through Friday (except National holidays)
Shareholders/Investors can also send their queries through e-mail to the Bank email@example.com. This designated e-mail has also been displayed on theBanks website www.dcbbank.com under the section Investor Relations.
DCB BANK SHARE PRICE & VOLUME OF SHARES TRADED
The monthly high and low quotation and volume of shares traded on the BSE Ltd. (BSE)
|Month||Highest||Lowest||Volume of shares traded during the Month||Sensex (High)|
Name of the Compliance Officer of the Bank
Mr. H. V. Barve - Company Secretary
Telephone: 020 6618 7013 - Fax: 022 66589970
Email id: firstname.lastname@example.org
ADDRESS OF THE REGISTERED & CORPORATE OFFICE OF THE BANK:
601 & 602, Peninsula Business Park,
Tower A, 6th floor, Senapati Bapat Marg,
Lower Parel, Mumbai - 400 013
Telephone: 6618 7000 - Fax: 66589970
Date of Incorporation - 31-05-1995.
Registration. No. - 11-89008 of 1995.
CIN - L99999MH1995PLC089008
e-mail ID: email@example.com
I confirm that for the year under review, all Directors and senior management haveaffirmed their adherence to the provisions of the Code of Conduct.
Murali M. Natrajan
Managing Director & CEO
Date: April 15, 2014
The monthly high and low quotation and volume of shares traded on the National StockExchange (NSE)
|Month||Highest||Lowest||Volume of shares traded during the Month||Nifty|
CORPORATE GOVERNANCE COMPLIANCE CERTIFICATE
The Members of
DCB Bank Limited
(formerly known as Development Credit Bank Limited)
We have examined the compliance of conditions of corporate governance by DCB BankLimited (formerly known as Development Credit Bank Limited) (the Bank) for theyear ended 31 March 2014 as stipulated in Clause 49 of the Listing Agreement of the saidBank with the BSE Limited (BSE) and the National Stock Exchange of IndiaLimited (NSE) (together referred to as the Stock Exchanges).
The compliance of conditions of corporate governance is the responsibility of theManagement. Our examination was limited to procedures and implementation thereof, adoptedby the Bank for ensuring the compliance of the conditions of corporate governance. It isneither an audit nor an expression of opinion on the financial statements of the Bank.
In our opinion and to the best of our information and according to the explanationsgiven to us, we certify that the Bank has complied with the conditions of corporategovernance as stipulated in Clause 49 of the above mentioned Listing Agreement.
We further state that such compliance is neither an assurance as to the futureviability of the Bank nor the efficiency or effectiveness with which the Management hasconducted the affairs of the Bank.
|For B S R & Co. LLP|
|Firms Registration No: 101248W||Akeel Master|
|15 April 2014||Membership No: 046768|
Nasser Munjee , Chairman
Murali M Natrajan , Managing Director & CEO
Suhail Nathani , Director
H V Barve , Company Secretary
Company Head Office / Quarters:
601& 602 Peninsula Business Pk,
Tower A 6th Floor Lower Parel,
Phone : Maharashtra-91-022-66187000 / Maharashtra-
Fax : Maharashtra-91-022-24978637 / Maharashtra-
E-mail : firstname.lastname@example.org
Web : http://www.dcbbank.com
|Scheme Name||No. of Shares|
|Tata Balanced Fund - Plan A (G)||25,00,000|
|Tata Equity P/E Fund - (G)||10,00,000|
|Tata Mid Cap Growth Fund - (G)||9,00,000|
|Tata Tax Saving Fund (G)||4,00,000|
|Tata MIP Plus Fund - (G)||12,000|