City Union Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
City Union Bank Limited
Symbol
CUB
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
Details of ceased members in NRC and date of cessation

General Disclosures

Additional Disclosure Date
24-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sadagopan J
Additional Disclosure Place
Kumbakonam
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
OUR BANK DOES NOT HAVE ANY IDENTIFIABLE PROMOTERS OR PROMOTER GROUP
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
26-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
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Policy For Determining Material Subsidiaries
Bank does not have any material subsidiaries
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
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.cityunionbank.bank.in/filemanager/Nov25/MGT7-AB6841657.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.cityunionbank.bank.in/filemanager/Feb26/TRANSCRIPTQ39MFY2026.pdf
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.cityunionbank.bank.in/filemanager/Feb26/CUB_NPReg47_Q3_FY2026.pdf
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.cityunionbank.com/filemanager/July24/Dividend%20Distribution%20policy_01.04.2017.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.cityunionbank.bank.in/filemanager/Jun25/Materiality_of_Event_21.08.2024.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.cityunionbank.bank.in/filemanager/Feb26/CUB_NPReg47_Q3_FY2026.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.cityunionbank.bank.in/filemanager/Feb26/CUB_INV_PPT_DEC2025.pdf
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.cityunionbank.bank.in/filemanager/Jun25/WHISTLE_BLOWER_POLICY_2025.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.cityunionbank.com/filemanager/Feb26/CUBQ3FY2026.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.cityunionbank.bank.in/filemanager/July24/RPT%20POLICY_26062023.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.cityunionbank.com/filemanager/Apr26/SHAREHOLDINGPATTERN31032026.pdf
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.cityunionbank.bank.in/investor-relations
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.cityunionbank.bank.in/investor-relations
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://www.cityunionbank.bank.in/filemanager/Apr26/Corporate_information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.cityunionbank.bank.in/investor-relations
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.cityunionbank.bank.in/investor-relations
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://cityunionbank.bank.in/assets/frontend/pdf/others/Moa-Aoa-23082023.pdf
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://www.cityunionbank.bank.in/filemanager/Feb26/CUB_INV_PPT_DEC2025.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.cityunionbank.bank.in/filemanager/May25/secretarial_compliance_report_2025.pdf
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
INE491A01021
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
Venkataramanan Srinivasan
Name Of Signatory Affirmations
Venkataramanan Srinivasan
Name Of Signatory For Annual Affirmations
Venkataramanan Srinivasan
Name Of Signatory For Quartely Affirmations
Venkataramanan Srinivasan
Name Of The Company
CITY UNION 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
Kumbakonam
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
No
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
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
c00132
Scrip Code
532210
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
CUB
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
Yes

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_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit18
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit19
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit20
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit21
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit22
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

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrG Mahalingam******09660723Non-Executive - Independent DirectorChairperson16-Nov-1956NoActiveYes18-Feb-202206-Jul-2022445542
2MrN Kamakodi******02039618Executive DirectorNot ApplicableCEO-MD26-Jul-1974NoActiveNot Applicable01-May-201101-May-20231010
3MrR Vijay Anandh******09656376Executive DirectorNot Applicable12-Feb-1975NoActiveNot Applicable24-Jun-20241000
4MrV Ramesh******10954322Executive DirectorNot Applicable06-May-1963NoActiveNot Applicable21-Feb-20251000
5MrV N Shivashankar******00929256Non-Executive - Independent DirectorNot Applicable11-Feb-1970NoActiveYes23-Aug-202307-Feb-201823-Aug-202306-Feb-2026951110
6MrT S Sridhar******01681108Non-Executive - Independent DirectorNot Applicable23-Jun-1955NoActiveYes23-Aug-202307-Feb-201823-Aug-202306-Feb-2026951120
7MrVaidyanathan Kalyanasundaram******07120706Non-Executive - Independent DirectorNot Applicable28-Mar-1952NoActiveYes29-Apr-202403-May-201929-Apr-2024821100
8MrT K Ramkumar******02688194Non-Executive - Independent DirectorNot Applicable01-Dec-1955NoActiveYes29-Apr-202417-Jun-201929-Apr-2024811110
9MrProf.V.Kamakoti******03537382Non-Executive - Independent DirectorNot Applicable21-Jul-1968NoActiveYes18-Aug-202227-May-2022461111
10MrK Subramanian******11519754Non-Executive - Independent DirectorNot Applicable12-Oct-1964NoActiveYes03-Apr-202602-Feb-202611110
11MrsLalitha Rameswaran******02326309Non-Executive - Independent DirectorNot Applicable09-Dec-1972NoActiveYes29-Jan-202304-Nov-2022401121

Committee Disclosures

Entry CompComit100
Date of Appointment
22-Feb-2025
Entry CompComit122
Date of Appointment
21-Apr-2014
Entry CompComit123
Date of Appointment
21-Dec-2019
Entry CompComit124
Date of Appointment
18-Jul-2019
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit125
Date of Appointment
25-Jun-2024
Entry CompComit126
Date of Appointment
22-Feb-2025
Entry CompComit127
Date of Appointment
03-Feb-2026
Entry CompComit14
Date of Appointment
05-Nov-2022
Entry CompComit15
Date of Appointment
03-Feb-2026
Entry CompComit16
Date of Appointment
03-Feb-2026
Entry CompComit17
Date of Appointment
01-Jun-2021
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit18
Date of Appointment
01-Jun-2021
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit19
Date of Appointment
25-Jun-2024
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit41
Date of Appointment
03-Feb-2026
Entry CompComit42
Date of Appointment
03-Feb-2026
Entry CompComit43
Date of Appointment
03-Feb-2026
Entry CompComit44
Date of Appointment
05-Nov-2022
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit45
Date of Appointment
25-Jun-2024
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit46
Date of Appointment
01-Jun-2021
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit47
Date of Appointment
25-Jun-2024
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit68
Date of Appointment
25-Jun-2024
Entry CompComit69
Date of Appointment
08-Aug-2022
Entry CompComit70
Date of Appointment
18-Jul-2019
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit71
Date of Appointment
01-Jun-2022
Entry CompComit72
Date of Appointment
03-Feb-2026
Entry CompComit95
Date of Appointment
03-Feb-2026
Entry CompComit96
Date of Appointment
01-Aug-2025
Date Of Cessation Of Director In Committee
02-Feb-2026
Entry CompComit97
Date of Appointment
24-Jun-2011
Entry CompComit98
Date of Appointment
01-Jun-2022
Entry CompComit99
Date of Appointment
08-Aug-2022
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
Compensation & Remuneration Committee and Nomination Committee has been merged into Nomination and Remuneration Committee W.e.f 03.02.2026
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://cityunionbank.bank.in/filemanager/Feb26/Reconstitution_of_Boardcommittees_03.02.2026.pdf
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
02326309
Member Name
Lalitha Rameswaran
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11519754
Member Name
K Subramanian
Notes
The Committee has been reconstituted at the Board Meeting held on 02.02.2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02688194
Member Name
T K Ramkumar
Notes
The Committee has been reconstituted at the Board Meeting held on 02.02.2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00929256
Member Name
V N Shivashankar
Notes
Mr V N Shivashankar completed his tenure of 8 years at the close of Business hours on 02.02.2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07120706
Member Name
Vaidyanathan Kalyanasundaram
Notes
The Committee has been reconstituted at the Board Meeting held on 02.02.2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01681108
Member Name
T S Sridhar
Notes
Dr T S Sridhar completed his tenure of 8 years at the close of Business hours on 06.02.2026
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02039618
Member Name
N Kamakodi
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02688194
Member Name
T K Ramkumar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01681108
Member Name
T S Sridhar
Notes
Dr T S Sridhar completed his tenure of 8 years at the close of Business hours on 06.02.2026
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03537382
Member Name
Prof.V.Kamakoti
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10954322
Member Name
V Ramesh
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02326309
Member Name
Lalitha Rameswaran
Notes
The Committee has been reconstituted at the Board Meeting held on 02.02.2026
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07120706
Member Name
Vaidyanathan Kalyanasundaram
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11519754
Member Name
K Subramanian
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03537382
Member Name
Prof.V.Kamakoti
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02326309
Member Name
Lalitha Rameswaran
Notes
Erstwhile Member of Nomination committee which was merged with Compensation and remuneration committee to form Nomination and Remuneration Committee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00929256
Member Name
V N Shivashankar
Notes
Erstwhile Member of Nomination committee which was merged with Compensation and remuneration committee to form Nomination and Remuneration Committee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02688194
Member Name
T K Ramkumar
Notes
Erstwhile chairman of Compensation and remuneration committee which was merged with nomination committee to form Nomination and Remuneration Committee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09660723
Member Name
G Mahalingam
Notes
Erstwhile Member of Compensation and remuneration committee which was merged with nomination committee to form Nomination and Remuneration Committee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
07120706
Member Name
Vaidyanathan Kalyanasundaram
Name Of Other Committee
Nomination Committee
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
03537382
Member Name
Prof.V.Kamakoti
Name Of Other Committee
Nomination Committee
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02326309
Member Name
Lalitha Rameswaran
Name Of Other Committee
Nomination Committee
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00929256
Member Name
V N Shivashankar
Name Of Other Committee
Nomination Committee
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
02688194
Member Name
T K Ramkumar
Name Of Other Committee
Compensation Committee
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
09660723
Member Name
G Mahalingam
Name Of Other Committee
Compensation Committee
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07120706
Member Name
Vaidyanathan Kalyanasundaram
Name Of Other Committee
Compensation Committee
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
03537382
Member Name
Prof.V.Kamakoti
Name Of Other Committee
Compensation Committee
Notes
The erstwhile Nomination Committee and Compensation Committee has been merged
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Nomination

Other Committee

Name Of Other Committee
Nomination

Other Committee

Name Of Other Committee
Nomination

Other Committee

Name Of Other Committee
Nomination

Other Committee

Name Of Other Committee
Compensation

Other Committee

Name Of Other Committee
Compensation

Other Committee

Name Of Other Committee
Compensation

Other Committee

Name Of Other Committee
Compensation

Risk Management Committee

Additional Position
Member
Director DIN
10954322
Member Name
V Ramesh
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
11519754
Member Name
K Subramanian
Notes
The Committee has been reconstituted at the Board Meeting held on 02.02.2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00929256
Member Name
V N Shivashankar
Notes
Mr V N Shivashankar completed his tenure of 8 years at the close of Business hours on 06.02.2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02039618
Member Name
N Kamakodi
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03537382
Member Name
Prof.V.Kamakoti
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09660723
Member Name
G Mahalingam
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03537382
Member Name
Prof.V.Kamakoti
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09660723
Member Name
G Mahalingam
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01681108
Member Name
T S Sridhar
Notes
Dr T S Sridhar completed his tenure of 8 years at the close of Business hours on 06.02.2026
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02039618
Member Name
N Kamakodi
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02326309
Member Name
Lalitha Rameswaran
Notes
The Committee has been reconstituted at the Board Meeting held on 02.02.2026
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
W.e.f 03.02.2026 Nomination Committee and Compensation and Remuneration Committee has been merged into Nomination and Remuneration Committee
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
06-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
03-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
23-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
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
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
23-Nov-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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
70
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 MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
48
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 MeetingComit15
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Previous Quarter
23-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit18
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit19
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
23-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit20
Dates Of Meeting Of The Committee In The Previous Quarter
23-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit21
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit22
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
23-Nov-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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
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 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://www.cityunionbank.bank.in/filemanager/Apr26/Corporate_information.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.cityunionbank.bank.in/filemanager/Apr26/Corporate_information.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
OUR BANK HAS NOT ACQUIRED ANY SHARES OR VOTING RIGHTS IN UNLISTED COMPANIES
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
The Madurai Bench of Madras High Court vide order dated 30-03-2026 set aside the order and remanded to the Assistant Commissioner State Tax Kumbakonam for consideration afresh
Date of Initiation
30-Dec-2025
Opposing Party
Assistant Commissioner FAC (Kumbakonam Assessment Circle)
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Bank is in the process of filing the appeal
Date of Initiation
24-Mar-2026
Opposing Party
The Assessment Unit, Income Tax Department
Status (Previous Disclosure)
Not Applicable
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
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Dec-2025
Financial / Operational Impact
Rs 10000 levied as penalty on 21-01-2026
Nature And Details Of The Action Taken Or Order Passed
Penalty levied by RBI during incognito visit
Violation Details
Non exchange of mutilated notes during Senior officer visit on November 13 2025 at City Union Bank Limited
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