Indian Bank

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Indian Bank
Symbol
INDIANB
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Not Applicable
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
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
22-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
Details Of Non Compliance Of Board Composition
Bank's Board of Directors is constituted as per provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
2. Bank's Board of Directors is constituted as per provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 8. Sitting fees to Non Executive Directors, other than GOI & RBI Nominee Directors are paid as per DFS, MOF,GOI guidelines. 32. There has been no significant material transaction with the Related Parties during the Quarter ended 31.03.2025 34. Bank has no unlisted material Subsidiary 38. The Govt. of India nominates Part time Non Official Director on the Board of our Bank. Shareholder Directors are elected as per provisions under Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, Indian Bank (Shares and Meetings) Regulations and RBI & GOI guidelines 43. Shri Pradeep Kumar Malhotra, Shareholder Director of the Bank submitted his resignation on 28.11.2025 and accordingly ceased to be Director of the Bank with effect from 28.11.2025
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
1.2 Indian Bank is not a company registered under Companies Act 1956/2013. 6. Sitting fees to Non-Executive Director (other than RBI Nominee and GOI Nominee Directors) are paid as per GOI guidelines 16. No change of Name 26.1 Indian Bank is a Corresponding New Bank constituted under the provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and is not a company, incorporated under the Companies Act, 1956/2013. 26.2 Presently, Bank does not have any Employee Benefit Scheme
Disclosure Of Notes To Annexure1Explanatory Text Block
Being a Nationalized Bank, the Board of Directors is constituted as per the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970. In terms of Sec 9 (3) of the said Act, the Directors other than Shareholder Director (in our case maximum 02) are nominated/ appointed by GOI.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://indianbank.bank.in/departments/audio-video-recording-concall-transcripts/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://indianbank.bank.in/departments/upcoming-events/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://indianbank.bank.in/departments/policies/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://indianbank.bank.in/departments/policies/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://indianbank.bank.in/departments/subsidiaries-and-joint-ventures/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://indianbank.bank.in/departments/details-of-outstanding-tier-1-and-tier-2-bonds/
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://indianbank.bank.in/wp-content/uploads/2026/04/Details-of-Media-Contract.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://indianbank.bank.in/departments/banks-profile/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://indianbank.bank.in/departments/policies/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://indianbank.bank.in/departments/financial-results-ib/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://indianbank.bank.in/departments/policies/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://indianbank.bank.in/departments/policies/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://indianbank.bank.in/departments/shareholding-pattern-2/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://indianbank.in/investors-services-ib/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://indianbank.in/investors-services-ib/
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://indianbank.bank.in/departments/investor-contacts/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://indianbank.bank.in/departments/disclosures-made-to-stock-exchanges/
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://indianbank.bank.in/departments/investor-analyst-presentation/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://indianbank.bank.in/departments/disclosures-made-to-stock-exchanges/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://indianbank.bank.in/departments/disclosures-made-to-stock-exchanges/
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
Not Applicable
Fees Or Compensation
Not Applicable
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE562A01011
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
Not Applicable
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Dina Nath Kumar
Name Of Signatory Affirmations
Dina Nath Kumar
Name Of Signatory For Annual Affirmations
Dina Nath Kumar
Name Of Signatory For Quartely Affirmations
Dina Nath Kumar
Name Of The Company
Indian Bank
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Chennai
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. Indian Bank is a Corresponding New Bank constituted under the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970.
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
i00076
Scrip Code
532814
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
INDIANB
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
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_MeetingBOD8
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_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
Being a Nationalized Bank, the BOD is constituted as per the provisions of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970. In terms of Sec 9(3) of the said Act, the Directors other than Shareholder Director (in our case maximum 02) are nominated by GOI. As per GOI, MOF DFS directive, presently MD&CEO presides over the Board meetings
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedSpecial ResolutionInitial AppointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrBinod Kumar******07361689Executive DirectorChairpersonCEO-MD01-Jan-1971NoNot Applicable16-Jan-20251000
2MrAshutosh Choudhury******09245804Executive DirectorNot Applicable04-Sep-1975NoNot Applicable03-May-20232010
3MrShiv Bajrang Singh******10597820Executive DirectorNot Applicable01-Mar-1967NoNot Applicable09-Oct-20233010
4MrBrajesh Kumar Singh******11242520Executive DirectorNot Applicable23-Apr-1969NoNot Applicable10-Mar-20242010
5MrsMini T M******99999998Executive DirectorNot Applicable30-May-1970NoNot Applicable24-Nov-20251010
6MrAlok Pande******10631871Non-Executive - Nominee DirectorNot Applicable22-Oct-1971NoNot Applicable13-May-20242000
7MrsK Nikhila******99999996Non-Executive - Nominee DirectorNot Applicable28-Aug-1969NoNot Applicable14-Jul-20231010
8MrSanjeev Maheshwari******02431173Non-Executive - Independent DirectorNot Applicable26-Aug-1964NoNot Applicable21-Dec-202415.111111
9MrBhupinder Singh Bhalla******06475874Non-Executive - Independent DirectorNot Applicable11-Sep-1964NoNot Applicable31-Dec-202501-Mar-20261120
10MrBalmukund Sahay******99999997Non-Executive - Independent DirectorNot Applicable05-Jan-1964NoNot Applicable11-Apr-202502-Nov-20261121
11MrVishvesh Kumar Goel******00942612Non-Executive - Independent DirectorNot Applicable02-Mar-1963NoNot Applicable11-Apr-202502-Nov-20261100

Committee Disclosures

Entry CompComit100
Date of Appointment
12-Jan-2026
Entry CompComit14
Date of Appointment
27-Dec-2024
Entry CompComit15
Date of Appointment
14-Jul-2023
Entry CompComit16
Date of Appointment
19-Apr-2025
Entry CompComit17
Date of Appointment
12-Jan-2026
Entry CompComit41
Date of Appointment
19-Apr-2025
Entry CompComit42
Date of Appointment
19-Apr-2025
Entry CompComit43
Date of Appointment
19-Apr-2025
Entry CompComit44
Date of Appointment
12-Jan-2026
Entry CompComit68
Date of Appointment
19-Apr-2025
Entry CompComit69
Date of Appointment
03-May-2023
Entry CompComit70
Date of Appointment
09-Oct-2023
Entry CompComit71
Date of Appointment
10-Mar-2024
Entry CompComit72
Date of Appointment
24-Nov-2025
Entry CompComit73
Date of Appointment
02-Dec-2025
Date Of Cessation Of Director In Committee
12-Jan-2026
Entry CompComit74
Date of Appointment
12-Jan-2026
Entry CompComit95
Date of Appointment
19-Apr-2025
Entry CompComit96
Date of Appointment
19-Apr-2025
Entry CompComit97
Date of Appointment
19-Mar-2024
Entry CompComit98
Date of Appointment
19-Apr-2025
Entry CompComit99
Date of Appointment
19-Apr-2025
Date Of Cessation Of Director In Committee
12-Jan-2026
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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://indianbank.bank.in/departments/corporate-governance-2/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
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 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
02431173
Member Name
Sanjeev Maheshwari
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
99999996
Member Name
K Nikhila
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
99999997
Member Name
Balmukund Sahay
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06475874
Member Name
Bhupinder Singh Bhalla
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
99999997
Member Name
Balmukund Sahay
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00942612
Member Name
Vishvesh Kumar Goel
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02431173
Member Name
Sanjeev Maheshwari
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06475874
Member Name
Bhupinder Singh Bhalla
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
06475874
Member Name
Bhupinder Singh Bhalla
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00942612
Member Name
Vishvesh Kumar Goel
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07361689
Member Name
Binod Kumar
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09245804
Member Name
Ashutosh Choudhury
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02431173
Member Name
Sanjeev Maheshwari
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999997
Member Name
Balmukund Sahay
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
99999997
Member Name
Balmukund Sahay
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09245804
Member Name
Ashutosh Choudhury
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10597820
Member Name
Shiv Bajrang Singh
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11242520
Member Name
Brajesh Kumar Singh
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
99999998
Member Name
Mini T M
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02431173
Member Name
Sanjeev Maheshwari
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06475874
Member Name
Bhupinder Singh Bhalla
Position
Non-Executive - Independent Director
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
16-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
22-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
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
0
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
29-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
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
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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
26
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 MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
30-Dec-2025
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 MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
41
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
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
18
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
43
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
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
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
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
37
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
4
Entry MeetingComit8
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
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
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
61
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://indianbank.bank.in/departments/investor-contacts/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://indianbank.bank.in/departments/investor-contacts/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
20
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
21
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
1
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
The Data regarding prescribed acquisition of shares or voting rights in unlisted companies by the Bank during the Quarted ended 31.03.2026 is NIL
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
Appeal filed  with CIT(A) pertaining to Indian Bank for AY 2022-23
Date of Initiation
25-Apr-2024
Opposing Party
Income Tax Dept
Status (Previous Disclosure)
Appeal filed  with CIT(A) pertaining to Indian Bank for AY 2022-23
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal filed  with CIT(A) pertaining to Indian Bank for AY 2018-19
Date of Initiation
25-Apr-2024
Opposing Party
Income Tax Dept
Status (Previous Disclosure)
Appeal filed  with CIT(A) pertaining to Indian Bank for AY 2018-19
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal filed  with CIT(A) pertaining  to E-AB for AY 2018-19
Date of Initiation
27-Apr-2023
Opposing Party
Income Tax Dept
Status (Previous Disclosure)
Appeal filed  with CIT(A) pertaining  to E-AB for AY 2018-19
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal filed  with CIT(A) pertaining to E-AB  for AY 2016-17
Date of Initiation
28-Jan-2019
Opposing Party
Income Tax Dept
Status (Previous Disclosure)
Appeal filed  with CIT(A) pertaining to E-AB  for AY 2016-17
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal filed  with CIT(A) pertaining to E-AB  for AY 2017-18
Date of Initiation
24-Apr-2025
Opposing Party
Income Tax Dept
Status (Previous Disclosure)
Appeal filed  with CIT(A) pertaining to E-AB  for AY 2017-18
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
05-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Moradabad
Violation Details
Mutilated Notes
Entry I_ImpositionOfFineOrPenalty10
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Merta City Branch
Violation Details
Incognito visit penalty
Entry I_ImpositionOfFineOrPenalty11
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest T Nagar
Violation Details
Mutilated and Forged Notes
Entry I_ImpositionOfFineOrPenalty12
Authority
RBI
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
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Lucknow
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty13
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Gorakhpur
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty14
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Thiruvananthapuram
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty15
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Barasat
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty16
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Berhampore
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty17
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Burdwan
Violation Details
Mutilated Notes
Entry I_ImpositionOfFineOrPenalty18
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Civil lines Branch,Nagpur
Violation Details
Incognito Visit Penalty
Entry I_ImpositionOfFineOrPenalty19
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Dakbanglow road Branch,Hajipur
Violation Details
Incognito Visit Penalty
Entry I_ImpositionOfFineOrPenalty2
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Kashipur
Violation Details
Mutilated Notes and Cash Shortage
Entry I_ImpositionOfFineOrPenalty20
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Nagpur
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty21
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Dhanbad/Hazaribagh GG Road Branch
Violation Details
Incognito Visit Penalty
Entry I_ImpositionOfFineOrPenalty22
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Pahasu Branch, Moradabad
Violation Details
Incognito Visit Penalty
Entry I_ImpositionOfFineOrPenalty23
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Bhopal
Violation Details
Mutilated Notes
Entry I_ImpositionOfFineOrPenalty24
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Parkstreet
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty25
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Agra
Violation Details
Mutilated Notes
Entry I_ImpositionOfFineOrPenalty26
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Kashipur
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty27
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Madurai
Violation Details
Cash Shortage, Mutilated and Forged Notes
Entry I_ImpositionOfFineOrPenalty28
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Barasat
Violation Details
Forged Notes
Entry I_ImpositionOfFineOrPenalty29
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Berhampore
Violation Details
Forged Notes
Entry I_ImpositionOfFineOrPenalty3
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Alipore
Violation Details
Mutilated Notes and Cash Shortage
Entry I_ImpositionOfFineOrPenalty30
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Burdwan
Violation Details
Forged Notes
Entry I_ImpositionOfFineOrPenalty31
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Sodepur
Violation Details
Forged Notes
Entry I_ImpositionOfFineOrPenalty32
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Chinsurah
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty33
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Moradabd
Violation Details
Cash Shortage
Entry I_ImpositionOfFineOrPenalty34
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Bahraich
Violation Details
Cash Shortage
Entry I_ImpositionOfFineOrPenalty35
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Sitapur
Violation Details
Mutilated Notes
Entry I_ImpositionOfFineOrPenalty36
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Rajahmundhary
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty37
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Saheed Nagar
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty38
Authority
RBI
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
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Jabalpur
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty39
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Dibrugarh
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty4
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
08-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Guwahati
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty40
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Greater Kailash Branch, Delhi South
Violation Details
Incognito Visit Penalty
Entry I_ImpositionOfFineOrPenalty41
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Baripada Branch, Sambalpur
Violation Details
Incognito Visit Penalty
Entry I_ImpositionOfFineOrPenalty42
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Dibrugarh
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty43
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Mall Road Branch, Kanpur
Violation Details
Incognito Visit Penalty
Entry I_ImpositionOfFineOrPenalty44
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Kaloor
Violation Details
Cash Shortage
Entry I_ImpositionOfFineOrPenalty45
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Mahe
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty46
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Ranipet
Violation Details
Cash Shortage
Entry I_ImpositionOfFineOrPenalty47
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Coimbatore
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty48
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Maraimalai Nagar
Violation Details
Cash Shortage, Mutilated and Forged Notes
Entry I_ImpositionOfFineOrPenalty49
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Trichy
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty5
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Kompally Branch
Violation Details
Incognito visit penalty
Entry I_ImpositionOfFineOrPenalty50
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Barasat
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty51
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Sitapur
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty52
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Chandigarh
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty53
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Kanpur Zone
Violation Details
Incognito Visit Penalty
Entry I_ImpositionOfFineOrPenalty54
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Udaipur
Violation Details
Mutilated Notes
Entry I_ImpositionOfFineOrPenalty6
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Narimanpoint
Violation Details
RBI Inspection
Entry I_ImpositionOfFineOrPenalty7
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Ranchi
Violation Details
Cash Shortage, Mutilated and Forged Notes
Entry I_ImpositionOfFineOrPenalty8
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Nayapalli
Violation Details
Cash Shortage and Mutilated Notes
Entry I_ImpositionOfFineOrPenalty9
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed on Currency Chest Saheednagar
Violation Details
Cash Shortage
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