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
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 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
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
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
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
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
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
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 Submission
Original
Vacancies In Respect Key Managerial Personnel
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