DCB Bank Ltd

BSE: 532772 | NSE: DCBBANK | ISIN: INE503A01015 
Market Cap: [Rs.Cr.] 2,135.71 | Face Value: [Rs.] 10
Industry: Banks - Private Sector

Management Discussions
MANAGEMENT DISCUSSIONS AND ANALYSIS REPORT

The Management Discussion and Analysis Report is included in the Directors’Report, 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. Bank’s 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 Bank’s 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.

INVESTOR HELPDESK

Share transfers, dividend payments, if any, and all other investor related activitiesare attended to and processed at the office of the Bank’s 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: rnt.helpdesk@linkintime.co.in

Website: www.linkintime.co.in

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 atinvestorgrievance@dcbbank.com. This designated e-mail has also been displayed on theBank’s 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)
(Rs.) (Rs.)
April’13 49.00 41.75 6,107,495 19,622.68
May’13 49.10 43.55 4,022,719 20,443.62
June’13 54.70 43.25 16,839,880 19,860.19
July’13 53.70 43.00 8,141,882 20,351.06
Aug’13

46.90

38.05

3,266,203

19,569.20

Sept’13

47.70

40.70

3,019,242

20,739.69

Oct’13

53.40

45.55

6,763,311

21,205.44

Nov’13 56.15 46.80 6,189,658 21,321.53
Dec’13 58.30 48.90 6,272,394 21,483.74
Jan’14 60.55 49.70 7,689,107 21,409.66
Feb’14 54.40 50.00 1,454,641 21,140.51
March’14 61.50 52.00 3,834,006 22,467.21

Name of the Compliance Officer of the Bank

Mr. H. V. Barve - Company Secretary

Telephone: 020 6618 7013 - Fax: 022 66589970

Email id: barve@dcbbank.com

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

Website: www.dcbbank.com

e-mail ID: investorgrievance@dcbbank.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
(Rs.) (Rs.) (High)
April’13 49.00 41.65 22,208,546 5,962.30
May’13 49.05 43.50 16,081,958 6,229.45
June’13 54.85 43.15 27,844,384 6,011.00
July’13 53.75 42.70 24,929,425 6,093.35
Aug’13

46.95

38.00

10,399,227

5,808.50

Sept’13

47.70

40.70

9,498,831

6,142.50

Oct’13

53.35

45.65

22,022,850

6,309.05

Nov’13 56.25 46.85 21,113,307 6,342.95
Dec’13 58.40 48.90 19,589,263 6,415.25
Jan’14 60.60 49.60 23,647,386 6,358.30
Feb’14 54.50 50.30 5,259,845 6,282.70
March’14 62.00 52.00 15,326,308 6,730.05

CORPORATE GOVERNANCE COMPLIANCE CERTIFICATE

Auditors’ 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
Chartered Accountants
Firm’s Registration No: 101248W Akeel Master
Mumbai Partner
15 April 2014 Membership No: 046768
   
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Nasser Munjee , Chairman

Murali M Natrajan , Managing Director & CEO

Suhail Nathani , Director

Sukh Dev Nayyar , Director


Company Head Office / Quarters:

601& 602 Peninsula Business Pk,
Tower A 6th Floor Lower Parel,
Mumbai,
Maharashtra-400013
Phone : Maharashtra-91-022-66187000 / Maharashtra-
Fax : Maharashtra-91-022-24978637 / Maharashtra-
E-mail : investorgrievance@dcbbank.com
Web : http://www.dcbbank.com

Registrars:


 
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