Power Finance Corporation

Disclosures under Regulation 46 of SEBI (LoDR) Regulations
1.	Details of business
2.	Memorandum of Association and Articles of Association
3.	Brief profile of board of directors including directorship and full-time positions
4.	Terms and conditions of appointment of independent directors
5.	Composition of various committees of board of directors
6.	Code of conduct of board of directors and senior management personnel
7.	Details of establishment of vigil mechanism/ Whistle Blower policy
8.	Criteria of making payments to non-executive directors
9.	Policy on dealing with related party transactions
10.	Policy for determining ‘material’ subsidiaries
11.	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
12.	The email address for grievance redressal and other relevant details
13.	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14.	Financial information including: (i) Notice of meeting of the Board of Directors where financial results shall be discussed (ii) Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved (iii) Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors' Report, Corporate Governance Report, etc.
15.	Shareholding pattern
16.	Details of agreements entered into with the media companies and/or their associates - Nil
17.	(i) Schedule of analysts or institutional investors meet (ii) Presentations prepared for analysts or institutional investors meet, post earnings or quarterly calls (iii) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls
18.	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
19.	Items in sub-regulation (1) of regulation 47: (i) financial results (ii) Notice given to shareholders by advertisement
20.	Credit rating
21.	Separate audited financial statements of subsidiary
22.	Secretarial compliance report
23.	Policy for determination of materiality of events or information
24.	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) as required under regulation 30 of SEBI (LoDR)
25.	Disclosures under sub-regulation (8) of regulation 30 of SEBI (LoDR)
26.	Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI (LoDR)
27.	Dividend distribution policy
28.	Annual return as provided under section 92 of the Companies Act, 2013
29.	Employee Benefit Scheme Documents

Disclosures under Regulation 46 of SEBI (LoDR) Regulations