Indian Overseas Bank

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Indian Overseas Bank
Symbol
IOB
Quarter Ended
31-Mar-2026
Submission
Revision

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
Not Applicable
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
Not Applicable
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 the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
Details Of Non Compliance Of Policy For Determining Material Subsidiaries
Bank does not have a subsidiary at present
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.iob.bank.in/Analyst-Meet
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.iob.bank.in/Newspaper_Publications
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://iob.bank.in/Policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://iob.bank.in/Policies
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://iob.bank.in/Important_Disclosure_and_Information
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.iob.bank.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://iob.bank.in/Whistle-blower-scheme
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://iob.bank.in/Financial_perf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://iob.bank.in/Policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://iob.bank.in/Share_holding_Pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.iob.bank.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.iob.bank.in/Disclosures-under-Regulation-46-And-62-of-the-LODR-Regulations
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.iob.bank.in/Disclosures-under-Regulation-46-And-62-of-the-LODR-Regulations
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://iob.bank.in/Important_Disclosure_and_Information
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://iob.bank.in/presentation_to_analysts
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://iob.bank.in/Important_Disclosure_and_Information
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://iob.bank.in/Policies
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
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE565A01014
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
RAGHURAM MALLELA
Name Of Signatory Affirmations
RAGHURAM MALLELA
Name Of Signatory For Annual Affirmations
RAGHURAM MALLELA
Name Of Signatory For Quartely Affirmations
RAGHURAM MALLELA
Name Of The Company
INDIAN OVERSEAS BANK
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
Chennai
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
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
This is not applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
bnk00026
Scrip Code
532388
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
Yes
Symbol
IOB
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
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_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_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

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedSpecial ResolutionInitial AppointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSRINIVASAN SRIDHAR******07240718Non-Executive - Independent DirectorChairperson03-May-1960NoNot Applicable21-Feb-202425.092211
2MrAJAY KUMAR SRIVASTAVA******08946309Executive DirectorNot ApplicableCEO-MD15-Oct-1967NoNot Applicable01-Jan-20231000
3MrJOYDEEP DUTTA ROY******08055872Executive DirectorNot Applicable01-Jul-1972NoNot Applicable30-Jan-20241010
4MrDHANARAJ T******99999991Executive DirectorNot Applicable20-May-1970NoNot Applicable10-Mar-20241010
5MsNEELAM AGRAWAL******99999997Non-Executive - Nominee DirectorNot Applicable07-Nov-1979NoNot Applicable05-Aug-20241000
6MsSONALI SEN GUPTA******99999998Non-Executive - Nominee DirectorNot Applicable04-Sep-1968NoNot Applicable14-Jul-202303-Mar-20261010
7MrSURESH KUMAR RUNGTA******99999993Non-Executive - Independent DirectorNot Applicable07-Jul-1956NoNot Applicable11-Apr-202502-Nov-20261110
8MrB CHANDRA REDDY******99999994Non-Executive - Independent DirectorNot Applicable14-Apr-1958NoNot Applicable11-Apr-202502-Nov-20261110
9MrDEEPAK SHARMA******99999995Non-Executive - Independent DirectorNot Applicable31-Jul-1976NoNot Applicable11-Apr-202502-Nov-20261120
10MrG. VENKATARAMANAN******99999981Non-Executive - Independent DirectorNot ApplicableShareholder Director24-Jul-1965NoNot Applicable03-Dec-202529-Mar-20261111
11MrTHOMAS MATHEW******99999996Non-Executive - Nominee DirectorNot Applicable13-Nov-1965NoNot Applicable03-Mar-20260.291010

Committee Disclosures

Entry CompComit100
Date of Appointment
22-Apr-2025
Entry CompComit101
Date of Appointment
22-Apr-2025
Entry CompComit14
Date of Appointment
22-Apr-2025
Entry CompComit15
Date of Appointment
14-Jul-2023
Date Of Cessation Of Director In Committee
03-Mar-2026
Entry CompComit16
Date of Appointment
03-Mar-2026
Entry CompComit17
Date of Appointment
22-Apr-2025
Entry CompComit18
Date of Appointment
03-Dec-2025
Entry CompComit41
Date of Appointment
22-Apr-2025
Entry CompComit42
Date of Appointment
03-Dec-2025
Entry CompComit43
Date of Appointment
22-Apr-2025
Entry CompComit44
Date of Appointment
22-Apr-2025
Entry CompComit68
Date of Appointment
03-Dec-2025
Entry CompComit69
Date of Appointment
31-Jan-2024
Entry CompComit70
Date of Appointment
10-Mar-2024
Entry CompComit71
Date of Appointment
22-Apr-2025
Entry CompComit72
Date of Appointment
22-Apr-2025
Entry CompComit95
Date of Appointment
22-Apr-2025
Entry CompComit96
Date of Appointment
21-Apr-2022
Entry CompComit97
Date of Appointment
01-Jan-2023
Entry CompComit98
Date of Appointment
31-Jan-2024
Entry CompComit99
Date of Appointment
10-Mar-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://iob.bank.in/Annual_Reports
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
99999994
Member Name
B CHANDRA REDDY
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
99999998
Member Name
SONALI SEN GUPTA
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
99999996
Member Name
THOMAS MATHEW
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
99999995
Member Name
DEEPAK SHARMA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
99999981
Member Name
G. VENKATARAMANAN
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
99999995
Member Name
DEEPAK SHARMA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07240718
Member Name
SRINIVASAN SRIDHAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
99999993
Member Name
SURESH KUMAR RUNGTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
99999994
Member Name
B CHANDRA REDDY
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999995
Member Name
DEEPAK SHARMA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999994
Member Name
B CHANDRA REDDY
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
99999993
Member Name
SURESH KUMAR RUNGTA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07240718
Member Name
SRINIVASAN SRIDHAR
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08946309
Member Name
AJAY KUMAR SRIVASTAVA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08055872
Member Name
JOYDEEP DUTTA ROY
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999991
Member Name
DHANARAJ T
Position
Executive Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
99999981
Member Name
G. VENKATARAMANAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08946309
Member Name
AJAY KUMAR SRIVASTAVA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
99999991
Member Name
DHANARAJ T
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
99999993
Member Name
SURESH KUMAR RUNGTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
99999995
Member Name
DEEPAK SHARMA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
15-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
16-Oct-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
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
29-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
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
43
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
15-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
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
0
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
05-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
20
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
0
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
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://iob.bank.in/Contact_Details_Investors
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://iob.bank.in/Contact_Details_Investors
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
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
There was no acquistion of shares in unlisted entities during the quarter ended March 31, 2026 as contemplated under SEBI LODR
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
Pending before High Court of Madras
Date of Initiation
28-Apr-2023
Opposing Party
GST Department, Tamil Nadu
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Pending before High Court of Madras.
Date of Initiation
16-Oct-2024
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Pending before High Court of Madras.
Date of Initiation
02-Dec-2019
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Pending before High Court of Madras.
Date of Initiation
15-Mar-2016
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Pending before High Court of Madras.
Date of Initiation
27-Nov-2019
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Pending before High Court of Madras.
Date of Initiation
11-Nov-2019
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Pending before High Court of Madras.
Date of Initiation
23-Oct-2020
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Pending before CIT(A).
Date of Initiation
17-Mar-2020
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT(A). Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Pending before CIT(A).
Date of Initiation
19-Apr-2022
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT(A). Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Pending before CIT(A).
Date of Initiation
04-Jan-2020
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT(A). Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Pending before CIT(A).
Date of Initiation
29-Mar-2019
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT(A). Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending before High Court of Madras.
Date of Initiation
19-Jun-2023
Opposing Party
GST Department, Tamil Nadu
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Pending before CIT(A).
Date of Initiation
19-Nov-2022
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT(A). Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Pending before CIT(A). Next hearing date not notified.
Date of Initiation
09-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT(A). Next Hearing date not notified
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Pending before High Court of Madras. Next hearing date not notified
Date of Initiation
30-Apr-2025
Opposing Party
GST Department, State of Tamil Nadu
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Pending before High Court of Madras. Next hearing date not notified
Date of Initiation
17-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Nil
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Pending before High Court of Madras. Next hearing date not notified
Date of Initiation
24-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Nil
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending before GST Department of State of Maharashtra. Next hearing date not notified. The amount is below the materiality threshold of the Bank.
Date of Initiation
15-Mar-2024
Opposing Party
GST Department, Maharashtra
Status (Previous Disclosure)
Pending before GST Department of State of Maharashtra. Next hearing date not notified. The amount is below the materiality threshold of the Bank.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending before High Court of Madras
Date of Initiation
29-Nov-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending before High Court of Madras.
Date of Initiation
13-Feb-2015
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending before High Court of Madras
Date of Initiation
25-May-2013
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending before High Court of Madras
Date of Initiation
25-May-2013
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending before High Court of Madras.
Date of Initiation
15-Jul-2013
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Pending before High Court of Madras.
Date of Initiation
29-Feb-2020
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before High Court of Madras. Next hearing date not notified.
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
19-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 22000
Violation Details
Shortage of notes found in CC Remittance
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
19-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 250
Violation Details
Mutilated notes found in CC Remittance
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
20-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 1100
Violation Details
Counterfeit notes found in CC Remittance
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
24-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 5000
Violation Details
Penalty-CCTV related penalties
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
10-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 400
Violation Details
Penalty-Counterfeit Notes in CC balance
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
10-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 3950
Violation Details
Penalty-Counterfeit Notes in CC balance
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
24-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 5750
Violation Details
Penalty-Mutilated Notes in CC balance
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
10-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 5000
Violation Details
Penalty-Non-conduct of surprise verification of CC Balance
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
24-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 5000
Violation Details
Penalty-Non-conduct of surprise verication of CC Balance.
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
17-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 500
Violation Details
Shortage of notes found in CC Remittance
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
17-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 500
Violation Details
Shortage of notes found in CC Remittance
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
19-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 1200
Violation Details
Counterfeit notes found in CC Remittance
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
17-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 750
Violation Details
Mutilated note found in CC remittance
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
17-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 900
Violation Details
Mutilated note found in CC remittance
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
17-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 250
Violation Details
Mutilated note found in CC remittance
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
04-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 100
Violation Details
Mutilated notes found in CC Remittance
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
19-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 150
Violation Details
Penalty-Mutilated Notes in CC balance
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
27-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 100
Violation Details
Mutilated notes found in CC Remittance
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
23-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 10000
Violation Details
Penalty-Any other deficiency observed
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
03-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 25000
Violation Details
Penalty-Any other deficiency observed
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
03-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 650
Violation Details
Penalty-Mutilated Notes in CC balance
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
09-Jan-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 100
Violation Details
Counterfeit notes found in CC Remittance
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
19-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 100
Violation Details
Mutilated notes found in CC Remittance
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
09-Jan-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 200
Violation Details
Mutilated notes found in CC Remittance
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
09-Jan-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 1700
Violation Details
Shortage of notes found in CC Remittance
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
21-Jan-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 50
Violation Details
Mutilated notes found in CC Remittance
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
04-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 15000
Violation Details
Any other deficiency observed During Inspection.
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
20-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 200
Violation Details
Counterfeit Notes found in CC balance
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
20-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 5000
Violation Details
Non-conduct of Bi-Monthly verification of CC Balance.
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
20-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 15000
Violation Details
Violation of any Terms of Agreement
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
20-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 15450
Violation Details
Penalty-Mutilated Notes found in CC balance
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
30-Oct-2025
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 10000
Violation Details
Incognito penalty IOB Pollachi branch
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
16-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 10000
Violation Details
Penalty Incognito Visit
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
13-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 200
Violation Details
Mutilated Notes in CC balance
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
20-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 10000
Violation Details
Incognito 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
10-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 10000
Violation Details
Incognito Visit to Indian Overseas Bank
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
17-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 20000
Violation Details
Penalty for non-exchange of soiled/mutilated notes and non-issue of coins.
Entry I_ImpositionOfFineOrPenalty43
Authority
Assistant Commissioner of State Tax, Mumbai, Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty to the tune of Rs. 9,00,218/-
Violation Details
Tax Demand along with penalty for FY 2021-22 under CGST, SGST and IGST Acts
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
13-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 5000
Violation Details
Non-conduct of Bi-monthly surprise verification of CC Balance.
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
13-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 10000
Violation Details
Non-Issue of Coins Over the Counter of attached CC Branch.
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
13-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 15000
Violation Details
Penalty-Any other deficiency observed
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
16-Mar-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 100
Violation Details
Mutilated note found in CC remittance
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
19-Feb-2026
Financial / Operational Impact
Nil
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs 41500
Violation Details
Shortage of notes found in CC Remittance
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