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A. Background about the bank/general corporate information (6):


1 Brief narrative history of the bank
Basic organization structure/chart/description of corporate
2
structure
3 General description of business activities
4 Date of establishment of the company
5 Official address/registered address/address for correspondence
6 Web address of the bank/email address
B. Corporate strategy (2):
Management's objectives and strategies/corporate
7
vision/motto/statement of corporate goals or objectives
Future strategy—information of future expansion (capital
8
expenditures)/ general development of business
C. Corporate governance (9):
Detail about the chairman (other than name/title) background of
9
the chairman/academic/professional/business experiences
Details about directors (other than name/title) background of the
10
directors/ academic/professional/business experiences
11 Number of shares held by directors
List of senior managers (not on the board of directors)/senior
12
management structure
13 Directors' engagement/directorship of other companies
14 Picture of all directors/board of directors
15 Picture of chairperson
16 Composition of Board of Directors
17 Number of BOD meetings held and date
D. Financial performance (6):
18 Brief discussion and analysis of afinancial position
19 Return on equity
20 Net interest margin
21 Earnings per share
22 Debt-to-equity ratio
23 Dividend per share
E. General risk management (8):
Discussion of overall risk management philosophy and
24
policy/framework
Narrative discussions on risk assets, risk measurement and
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monitoring
26 Information on risk management committee
27 Information on assets–liability management committee
28 Information on risk management and reporting system
29 Disclosure of credit rating system/process
30 General descriptions of market risk segments
31 Disclosure of interest rate risk
F. Accounting policy review (2):
32 Discussion on accounting policy
33 Disclosure of accounting standards uses for accounts
G. Corporate social disclosure (3):
34 Sponsoring public health, sponsoring of recreational projects
35 Information on donations to charitable organizations
H. Others (8):
36 Age of key employees
37 Chairman's/MD's report/directors report
38 Information on ISO 9001: 2000 certification
39 Graphical presentation of performance indicators
40 Performance at a glance—3 years
41 Related party disclosure
42 Details of non-compliance, penalties imposed by SE or SEBI
43 Year of listing at DSM