Tamilnad Mercantile Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Tamilnad Mercantile Bank Limited
Symbol
TMB
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE668A01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Swapnil Yelgaonkar
Name Of Signatory Affirmations
Swapnil Yelgaonkar
Name Of Signatory For Annual Affirmations
Swapnil Yelgaonkar
Name Of Signatory For Quartely Affirmations
Swapnil Yelgaonkar
Name Of The Company
TAMILNAD MERCANTILE BANK LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Thoothukudi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
comt00570
Scrip Code
543596
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
TMB
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
As per Reg.36 AB(3) of the Banking Regulation Act, 1949, the Additional Directors appointed by RBI shall not be reckoned for any proposition of the total number of Directors of the Banking Company. This section shall have effect notwithstanding anything to the contrary in the Companies Act or any other law for the time being in force. As such from the total number of Directors, the 2 RBI Nominee Directors, Shri.Chittur Subramanian Ram Kumar (S.No.13) & Shri.Visvanathan Srinivasan (S.No.14) should not be taken into account for any calculation on composition.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrKrishnaswamy Ramachandran******08589628Non-Executive - Independent DirectorChairperson07-Jun-1961NoNot Applicable12-Jun-202512-Jun-202519-Sep-20261100
2MrSalee Sukumaran Nair******09231101Executive DirectorNot ApplicableCEO-MD30-May-1964NoNot Applicable29-Aug-20241010
3MrVincent Menachery Devassy******09850306Executive DirectorNot Applicable10-May-1964NoNot Applicable27-Sep-20241010
4MrNiranjan Sankar Annamalai******00084014Non-Executive - Non Independent DirectorNot Applicable03-May-1974NoNot Applicable28-Oct-20202021
5MrKumarabommarajpuram Venkata Rama Moorthy******07034994Non-Executive - Non Independent DirectorNot Applicable12-Jan-1959NoNot Applicable09-Jul-20241000
6MrChandrasekaran Chiranjeeviraj******08730382Non-Executive - Independent DirectorNot Applicable20-Mar-1976NoNot Applicable16-Jul-202116-Jul-202156.151121
7MrSrirengarajan Sridharan******07205781Non-Executive - Independent DirectorNot Applicable16-Dec-1955NoNot Applicable27-Feb-202427-Feb-202425.041110
8MrDeepak Shankar Ramesh Prabhu******05223027Non-Executive - Independent DirectorNot Applicable28-Nov-1981NoNot Applicable09-Jul-202409-Jul-202420.221110
9MrsRajkumar Kanagavalli******00883998Non-Executive - Independent DirectorNot Applicable22-Feb-1969NoNot Applicable19-Aug-202419-Aug-202419.131100
10MrArumugasami Shidambaranathan******02904738Non-Executive - Independent DirectorNot Applicable01-Sep-1963NoNot Applicable01-Apr-202501-Apr-2025121110
11MrShanmugam Rajendran Aravindkumar******02145836Non-Executive - Non Independent DirectorNot Applicable12-Apr-1973NoNot Applicable19-Nov-20251010
12MrRavindran Kodeeswaran******00466141Non-Executive - Non Independent DirectorNot Applicable02-Jul-1962NoNot Applicable19-Nov-20251000
13MrChittur Subramanian Ram Kumar******09777115Non-Executive - Nominee DirectorNot Applicable20-May-1966NoNot Applicable04-Oct-20221010
14MrVisvanathan Srinivasan******11444537Non-Executive - Nominee DirectorNot Applicable25-Jun-1966NoNot Applicable20-Dec-20251010

Committee Disclosures

Entry CompComit100
Date of Appointment
19-Aug-2024
Entry CompComit101
Date of Appointment
12-Jun-2025
Entry CompComit102
Date of Appointment
04-Oct-2022
Entry CompComit122
Date of Appointment
10-Jun-2022
Entry CompComit123
Date of Appointment
29-Aug-2024
Entry CompComit124
Date of Appointment
12-Jun-2025
Entry CompComit125
Date of Appointment
09-Jul-2024
Entry CompComit126
Date of Appointment
24-Apr-2025
Entry CompComit127
Date of Appointment
17-Dec-2025
Entry CompComit128
Date of Appointment
17-Dec-2025
Entry CompComit14
Date of Appointment
10-Jun-2022
Entry CompComit15
Date of Appointment
12-Jun-2025
Entry CompComit16
Date of Appointment
24-Apr-2025
Entry CompComit17
Date of Appointment
04-Oct-2022
Entry CompComit18
Date of Appointment
20-Dec-2025
Entry CompComit41
Date of Appointment
24-Apr-2025
Entry CompComit42
Date of Appointment
10-Jun-2022
Entry CompComit43
Date of Appointment
14-Oct-2022
Entry CompComit44
Date of Appointment
09-Jul-2024
Entry CompComit45
Date of Appointment
28-Oct-2024
Entry CompComit68
Date of Appointment
10-Jun-2022
Entry CompComit69
Date of Appointment
29-Aug-2024
Entry CompComit70
Date of Appointment
04-Oct-2024
Entry CompComit71
Date of Appointment
15-Mar-2024
Entry CompComit72
Date of Appointment
09-Jul-2024
Entry CompComit73
Date of Appointment
17-Dec-2025
Entry CompComit95
Date of Appointment
27-Feb-2024
Entry CompComit96
Date of Appointment
29-Aug-2024
Entry CompComit97
Date of Appointment
04-Oct-2024
Entry CompComit98
Date of Appointment
09-Jul-2024
Entry CompComit99
Date of Appointment
15-Mar-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
As per Reg.36 AB (3) of the Banking Regulation Act, 1949, the Additional Directors appointed by RBI shall not be reckoned for any proposition of the total number of Directors of the Banking Company. This section shall have effect notwithstanding anything to the contrary in the Companies Act or any other law for the time being in force. Therefore, the two RBI Nominee Directors, Shri.Chittur Subramanian Ram Kumar, (DIN:09777115) & Shri.Visvanathan Srinivasan (DIN:11444537) should not be taken into account for any calculation on composition.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
08730382
Member Name
Chandrasekaran Chiranjeeviraj
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07205781
Member Name
Srirengarajan Sridharan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02904738
Member Name
Arumugasami Shidambaranathan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09777115
Member Name
Chittur Subramanian Ram Kumar
Notes
As per Reg.36 AB (3) of the Banking Regulation Act, 1949, the Additional Director appointed by RBI shall not be reckoned for any proposition of the total number of Directors of the Banking Company. This section shall have effect notwithstanding anything to the contrary in the Companies Act or any other law for the time being in force. As such, Shri.Chittur Subramanian Ram Kumar, (DIN:09777115) RBI Nominee Director should not be taken into account for any calculation on composition.
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
11444537
Member Name
Visvanathan Srinivasan
Notes
As per Reg.36 AB (3) of the Banking Regulation Act, 1949, the Additional Director appointed by RBI shall not be reckoned for any proposition of the total number of Directors of the Banking Company. This section shall have effect notwithstanding anything to the contrary in the Companies Act or any other law for the time being in force. As such, Shri.Visvanathan Srinivasan (DIN:11444537) RBI Nominee Director should not be taken into account for any calculation on composition.
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00084014
Member Name
Niranjan Sankar Annamalai
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09231101
Member Name
Salee Sukumaran Nair
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08730382
Member Name
Chandrasekaran Chiranjeeviraj
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
05223027
Member Name
Deepak Shankar Ramesh Prabhu
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02904738
Member Name
Arumugasami Shidambaranathan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02145836
Member Name
Shanmugam Rajendran Aravindkumar
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00466141
Member Name
Ravindran Kodeeswaran
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02904738
Member Name
Arumugasami Shidambaranathan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00084014
Member Name
Niranjan Sankar Annamalai
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08730382
Member Name
Chandrasekaran Chiranjeeviraj
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05223027
Member Name
Deepak Shankar Ramesh Prabhu
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07205781
Member Name
Srirengarajan Sridharan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00883998
Member Name
Rajkumar Kanagavalli
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08589628
Member Name
Krishnaswamy Ramachandran
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09777115
Member Name
Chittur Subramanian Ram Kumar
Notes
As per Reg.36 AB (3) of the Banking Regulation Act, 1949, the Additional Director appointed by RBI shall not be reckoned for any proposition of the total number of Directors of the Banking Company. This section shall have effect notwithstanding anything to the contrary in the Companies Act or any other law for the time being in force. As such, Shri.Chittur Subramanian Ram Kumar (DIN:09777115) RBI Nominee Director should not be taken into account for any calculation on composition.
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
07205781
Member Name
Srirengarajan Sridharan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09231101
Member Name
Salee Sukumaran Nair
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09850306
Member Name
Vincent Menachery Devassy
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07034994
Member Name
Kumarabommarajpuram Venkata Rama Moorthy
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08730382
Member Name
Chandrasekaran Chiranjeeviraj
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00084014
Member Name
Niranjan Sankar Annamalai
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09231101
Member Name
Salee Sukumaran Nair
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09850306
Member Name
Vincent Menachery Devassy
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08730382
Member Name
Chandrasekaran Chiranjeeviraj
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05223027
Member Name
Deepak Shankar Ramesh Prabhu
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02145836
Member Name
Shanmugam Rajendran Aravindkumar
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
27-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
19-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
17-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
116
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
19-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
66
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
29-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
8
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
8
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://tmb.bank.in/pages/Disclosure-as-per-Regulation
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
3
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change in the status
Date of Initiation
16-Oct-2024
Opposing Party
Deputy Commissioner of Income Tax department, TDS Circle, Madurai.
Status (Previous Disclosure)
We have filed an appeal before the High Court on 17-11-2025. We have filed an appeal with CIT (A) after paying pre-deposit of Rs.2,28,800/- on 17-10-2025.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change in the status
Date of Initiation
11-Mar-2025
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
The Bank filed an appeal before the Commissioner of Income Tax (Appeals) on 07-04-2025. Subsequently the bank has received Show cause notice for penalty order u/s. 270A of IT Act on 25-04-2025. Subsequently, the Bank has submitted its response on 06-05-2025.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
Penalty Rs.40,000
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI
Violation Details
Non-Replenishment of Cash -ATM was not functioning due to cash-out for more than 10 hours (10,000* 4 (ATM's))
Entry I_ImpositionOfFineOrPenalty2
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Penalty Rs.10,000/-
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI
Violation Details
Non-Replenishment of Cash -ATM was not functioning due to cash-out for more than 10 hours (10,000* 1 (ATM's))
Entry I_ImpositionOfFineOrPenalty3
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
Penalty Rs.40,000/-
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI
Violation Details
Non-Replenishment of Cash -ATM was not functioning due to cash-out for more than 10 hours (10,000* 4 (ATM's))
Entry I_ImpositionOfFineOrPenalty4
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Mar-2026
Financial / Operational Impact
Penalty Rs.38,000/-
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by BSE Limited
Violation Details
The Bank has originally received an intimation mail regarding levy of penalty on the Bank for non-compliance of constitution of the Nomination & Remuneration Committee as per Regulation 19 of the SEBI (LODR) Regulations, 2015, dated 17-03-2025. The Bank had filed waiver application with BSE. Further, the Bank has received an email communication from BSE dated 06-03-2026, that the waiver application has been rejected and fine of Rs. 38,000/- has been levied on the Bank. The fine of Rs.38,000/- plus GST was paid on 09-03-2026.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes