Sr. No. Particulars Website Link
1 Business in Details https://www.ayefin.com/ 
2 Terms and conditions of appointment of Independent directors https://www.ayefin.com/wp-content/uploads/2023/09/TC-of-Appointment-of-ID-Public-Version.pdf
3 Composition of Board https://www.ayefin.com/our-team/
4 Composition of various committees of board of directors https://www.ayefin.com/wp-content/uploads/2024/02/Committee-composition_revised_Feb-2024.pdf
5 Code of conduct of board of directors and senior management personnel https://www.ayefin.com/wp-content/uploads/2024/01/AYE-Code-of-conduct-BOD-and-KMP-v1.pdf
6 Details of establishment of vigil mechanism/ Whistle Blower policy https://www.ayefin.com/wp-content/uploads/2024/01/Whistle-Blower-Policy-v2.pdf
7 Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report Not Applicable
8 Policy on dealing with related party transactions https://www.ayefin.com/wp-content/uploads/2024/01/AYE-Policy-on-approval-of-Related-party-transaction-and-determining-material-transaction-clean.pdf
9 Policy for determining material subsidiaries https://www.ayefin.com/wp-content/uploads/2024/01/AYE-Policy-for-determining-material-subsidiary.pdf
10 Details of familiarization programmes imparted to independent directors
(a) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(b) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
(c) Other Details		 https://www.ayefin.com/wp-content/uploads/2024/03/Familiarization-Programme.pdf
11 Email address for grievance redressal and other relevant details https://www.ayefin.com/disclosures/
12 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://www.ayefin.com/disclosures/
13 Financial information
(a) Notice of meeting of the board of directors where financial results shall be discussed
(b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
(c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc		 https://www.ayefin.com/material-events-disclosures/
https://www.ayefin.com/financial-statements/
14 All credit ratings obtained by the entity for all its listed non-convertible
securities, updated immediately upon any revision in the ratings		 https://www.ayefin.com/credit-ratings/
15 Secretarial compliance report as per sub-regulation (2) of regulation 24A Not Applicable
16 Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and
sub-regulation (7A) of regulation 52 of these regulations		 https://www.ayefin.com/regulation-52-7-compliance/
17 Annual return as provided under section 92 of the Companies Act, 2013 https://www.ayefin.com/financial-statements/
18 Name of the debenture trustees with full contact details https://www.ayefin.com/disclosures/
19 The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities https://www.ayefin.com/material-events-disclosures/
20 All information and reports including compliance reports filed by the listed entity https://www.ayefin.com/material-events-disclosures/
21 Information with respect to the following:
(a) Default by issuer to pay interest or redemption amount
(b) Failure to create a charge on the assets		 Not Applicable