JM Financial Credit Solutions Limited

DISCLOSURES UNDER REGULATION 62 OF SEBI
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Particulars URLs

Details of Company’s Business

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Composition of the Board of Directors of the Company

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Terms and conditions of appointment of independent directors of the Company

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Composition of various committees of the Board of Directors of the Company

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Details of familiarization programmes imparted to independent directors of the Company

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Criteria of making payments to non-executive directors of the Company

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Information, reports, notices, circulars, etc., concerning the non-convertible debt securities of the Company

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Notice of meeting of the Board of Directors

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Financial Results

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Annual Report

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Code of Conduct for Directors and Senior Management Personnel

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Vigil mechanism/ Whistle Blower Policy

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Policy on dealings with Related Party Transactions

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Credit ratings obtained by the Company for all its outstanding instruments

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Statements of deviation(s)/variation(s) as specified in sub-regulation (7) and (7A) of Regulation 52

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Secretarial compliance report as per Regulation 24A(2) of the Listing Regulations

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Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Form MGT-7)

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Email address for grievance redressal and other relevant details

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Contact information of the designated officials of the Company who are responsible for investor grievance

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Name and details of the Debenture Trustee of the Company

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Information and reports including compliance reports filed by the Company

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