South Indian Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
The South Indian Bank Limited
Symbol
SOUTHBANK
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.southindianbank.bank.in/investors-desk/annual-reports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.southindianbank.bank.in/investors-desk/quarterly-earnings-call
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.southindianbank.bank.in/investors-desk/intimation-to-shareholders-other-disclosures
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.southindianbank.bank.in/other-links/disclosures/dividend-distribution-policy
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.southindianbank.bank.in/other-links/disclosures/policy-on-determination-of-materiality-of-events
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.southindianbank.bank.in/investors-desk/shareholder-sub/sibosl-wholly-owned-subsidiary
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.southindianbank.bank.in/investors-desk/ratings
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.southindianbank.bank.in/other-links/disclosure/details-of-agreements-with-media-companies
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.southindianbank.bank.in/about-us/about-sib
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.southindianbank.bank.in/other-links/disclosures/protected-disclosure-scheme-and-whistle-blower-policy
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.southindianbank.bank.in/investors-desk/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.southindianbank.bank.in/other-links/disclosures/policy-for-determining-material-subsidiaries
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.southindianbank.bank.in/other-links/disclosures/policy-on-related-party-transactions
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.southindianbank.bank.in/investors-desk/corporate-governance/shareholding-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.southindianbank.bank.in/investors-desk/disclosure-as-per-regulation-46-2-of-sebi-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.southindianbank.bank.in/investors-desk/disclosure-as-per-regulation-46-2-of-sebi-lodr
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.southindianbank.bank.in/userfiles/file/kmp_for_materiality_of_events.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.southindianbank.bank.in/investors-desk
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.southindianbank.bank.in/userfiles/file/employees_stock_option_scheme_2008.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.southindianbank.bank.in/userfiles/file/memorandum_of_association_and_articles_of_association_of_the_bank.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.southindianbank.bank.in/investors-desk/investor-presentation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.southindianbank.bank.in/investors-desk/corporate-announcements/secretarial-compliance-report
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.southindianbank.bank.in/investors-desk/corporate-announcements/statements-of-deviation-or-variation
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE683A01023
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
JIMMY MATHEW
Name Of Signatory Affirmations
JIMMY MATHEW
Name Of Signatory For Annual Affirmations
JIMMY MATHEW
Name Of Signatory For Quartely Affirmations
JIMMY MATHEW
Name Of The Company
THE SOUTH INDIAN BANK LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
THRISSUR
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
Being a Banking Company, this disclosure 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
S00450
Scrip Code
532218
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
SOUTHBANK
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
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_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
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrJose Joseph Kattoor******09213852Non-Executive - Independent DirectorChairperson28-Jun-1963NoActiveNot Applicable18-Jul-202418-Jul-202420.41121
2MrVattavayalil Joseph Kurian******01806859Non-Executive - Independent DirectorNot Applicable23-Feb-1957NoInactiveNot Applicable23-Mar-201812-Jul-202222-Mar-2026950000
3MrPeruvemba Ramachandran Seshadri******07820690Executive DirectorNot ApplicableCEO-MD28-Jun-1963NoActiveNot Applicable01-Oct-20231000
4MrMazhuvancheri George Korah******08207827Non-Executive - Independent DirectorNot Applicable20-Mar-1960NoActiveNot Applicable31-Aug-201824-Aug-2023911111
5MrPradeep Mahadeo Godbole******08259944Non-Executive - Independent DirectorNot Applicable04-Oct-1964NoActiveNot Applicable26-Mar-201912-Jul-202284.21120
6MrPaul Antony******02239492Non-Executive - Non Independent DirectorNot Applicable27-Jun-1958NoActiveNot Applicable29-Sep-202027-Aug-20241000
7MrSankaranarayanan R A******05230407Non-Executive - Independent DirectorNot Applicable23-Jan-1960NoActiveNot Applicable15-Oct-202020-Aug-202565.512230
8MrBenny P Thomas******09448424Non-Executive - Non Independent DirectorNot Applicable09-May-1964NoActiveNot Applicable30-Dec-202120-Aug-20251011
9MsLakshmi Ramakrishna Srinivas******10365580Non-Executive - Independent DirectorNot Applicable06-Jun-1963NoActiveNot Applicable20-Nov-202320-Nov-202328.431110
10MrDolphy Jose******10682246Executive DirectorNot Applicable07-Sep-1969NoActiveNot Applicable15-Jul-20241010
11MrThomson Thomas******06948598Non-Executive - Independent DirectorNot Applicable25-May-1959NoActiveNot Applicable23-Mar-202623-Mar-20260.81110

Committee Disclosures

Entry CompComit122
Date of Appointment
31-Dec-2021
Entry CompComit123
Date of Appointment
26-Jul-2019
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit124
Date of Appointment
16-May-2025
Entry CompComit125
Date of Appointment
19-Jul-2024
Entry CompComit126
Date of Appointment
23-Mar-2026
Entry CompComit14
Date of Appointment
31-Aug-2018
Entry CompComit15
Date of Appointment
30-Sep-2020
Entry CompComit16
Date of Appointment
16-Oct-2020
Entry CompComit17
Date of Appointment
23-Mar-2026
Entry CompComit18
Date of Appointment
04-Dec-2023
Entry CompComit19
Date of Appointment
19-Jul-2024
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit41
Date of Appointment
04-Dec-2023
Entry CompComit42
Date of Appointment
31-Aug-2018
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit43
Date of Appointment
16-Oct-2020
Entry CompComit44
Date of Appointment
28-Jun-2025
Entry CompComit45
Date of Appointment
23-Mar-2026
Entry CompComit68
Date of Appointment
31-Dec-2021
Entry CompComit69
Date of Appointment
19-Jan-2019
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit70
Date of Appointment
04-Dec-2023
Entry CompComit71
Date of Appointment
19-Jul-2024
Entry CompComit72
Date of Appointment
23-Mar-2026
Entry CompComit95
Date of Appointment
16-Oct-2020
Entry CompComit96
Date of Appointment
16-Jun-2021
Entry CompComit97
Date of Appointment
31-Aug-2018
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit98
Date of Appointment
19-Jul-2024
Entry CompComit99
Date of Appointment
23-Mar-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://www.southindianbank.bank.in/investors-desk/board-committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
08207827
Member Name
Mazhuvancheri George Korah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08259944
Member Name
Pradeep Mahadeo Godbole
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05230407
Member Name
Sankaranarayanan R A
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06948598
Member Name
Thomson Thomas
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10365580
Member Name
Lakshmi Ramakrishna Srinivas
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09213852
Member Name
Jose Joseph Kattoor
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09448424
Member Name
Benny P Thomas
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01806859
Member Name
Vattavayalil Joseph Kurian
Notes
Mr. V J Kurian (DIN: 081806859) was retired on March 22,2026
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10682246
Member Name
Dolphy Jose
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09213852
Member Name
Jose Joseph Kattoor
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02239492
Member Name
Paul Antony
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10365580
Member Name
Lakshmi Ramakrishna Srinivas
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01806859
Member Name
Vattavayalil Joseph Kurian
Notes
Mr. V J Kurian (DIN: 081806859) was retired on March 22,2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08207827
Member Name
Mazhuvancheri George Korah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02239492
Member Name
Paul Antony
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09213852
Member Name
Jose Joseph Kattoor
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
05230407
Member Name
Sankaranarayanan R A
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07820690
Member Name
Peruvemba Ramachandran Seshadri
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01806859
Member Name
Vattavayalil Joseph Kurian
Notes
Mr. V J Kurian (DIN: 081806859) was retired on March 22,2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09213852
Member Name
Jose Joseph Kattoor
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06948598
Member Name
Thomson Thomas
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09448424
Member Name
Benny P Thomas
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01806859
Member Name
Vattavayalil Joseph Kurian
Notes
Mr. V J Kurian (DIN: 081806859) was retired on March 22,2026
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08259944
Member Name
Pradeep Mahadeo Godbole
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10682246
Member Name
Dolphy Jose
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09213852
Member Name
Jose Joseph Kattoor
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
16-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
25-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
15-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
21-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Mar-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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
9
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 MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
20-Dec-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 MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
74
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 MeetingComit16
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
86
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
20-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
15-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
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
13-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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
30
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 Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
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
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
37
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 MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.southindianbank.bank.in/investors-desk/shareholders-information/shareholder-assistance
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.southindianbank.bank.in/investors-desk/shareholders-information/shareholder-assistance
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
7
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
7
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
The Bank has not acquired shares or Voting Rights in Unlisted Companies during the quarter ended March 31,2026
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 for hearing at ITAT
Date of Initiation
11-Jan-2024
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending for hearing at CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending for hearing at ITAT
Date of Initiation
10-Apr-2023
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending for hearing at CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending for hearing at ITAT
Date of Initiation
04-May-2022
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending for hearing at CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Give effect order issued by AO.
Date of Initiation
09-Apr-2024
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Remitted to AO by ITAT
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending for hearing at CIT(A)
Date of Initiation
20-Jan-2018
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending for hearing at CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending for hearing at High Court. Stay granted for recovery of demand.
Date of Initiation
10-Apr-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending for hearing at High Court. Stay granted for recovery of demand.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending for hearing at CIT(A)
Date of Initiation
21-Jan-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending for hearing at CIT(A)
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 1 ATM pertaining to the month of October 2025
Entry I_ImpositionOfFineOrPenalty10
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
1100
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1100/- levied by Reserve Bank of India
Violation Details
RBI Imposed penalty of Rs.1100/- on Kannur CC Mutilated- Rs 1100/-
Entry I_ImpositionOfFineOrPenalty11
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Feb-2026
Financial / Operational Impact
30000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 30000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 3 ATMs pertaining to the month of December 2025
Entry I_ImpositionOfFineOrPenalty12
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
20000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 20000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 2 ATMs pertaining to the month of December 2025
Entry I_ImpositionOfFineOrPenalty13
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Feb-2026
Financial / Operational Impact
30000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 30000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 3 ATMs pertaining to the month of December 2025
Entry I_ImpositionOfFineOrPenalty14
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
20000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 20000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 2 ATMs pertaining to the month of December 2025
Entry I_ImpositionOfFineOrPenalty15
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
50000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 5 ATMs pertaining to the month of January 2026
Entry I_ImpositionOfFineOrPenalty16
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Mar-2026
Financial / Operational Impact
50000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 5 ATMs pertaining to the month of Janauary 2026
Entry I_ImpositionOfFineOrPenalty17
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
60000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 60000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 6 ATMs pertaining to the month of Janauary 2026
Entry I_ImpositionOfFineOrPenalty18
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
4000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4000/- levied by Reserve Bank of India
Violation Details
RBI Imposed penalty of Rs.4000/- for various reason 1 Mutilated- Rs 1800/- 2. Shortage - Rs 500/- 3. Counterfeit Note - Rs 1700/-
Entry I_ImpositionOfFineOrPenalty19
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
250
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 250/- levied by Reserve Bank of India
Violation Details
RBI Imposed penalty of Rs.250/- for various reason on Alappuzha CC 1 Mutilated- Rs 50/- 2. Counterfeit Note - Rs 200/-
Entry I_ImpositionOfFineOrPenalty2
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
30000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 30000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 3 ATMs pertaining to the month of November 2025
Entry I_ImpositionOfFineOrPenalty20
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
500
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500/- levied by Reserve Bank of India
Violation Details
RBI Imposed penalty of Rs.500/- for various reason on Thrissur CC 1. Counterfeit Note - Rs 500/-
Entry I_ImpositionOfFineOrPenalty3
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
5000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5000/- levied by Reserve Bank of India
Violation Details
RBI Imposed penalty of Rs.5,000/- for non-compliance with operational guidelines relating to inter-CC diversions. SIB Kozhikode diverted funds to SIB Coimbatore without obtaining prior approval
Entry I_ImpositionOfFineOrPenalty4
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 1 ATM pertaining to the month of November 2025
Entry I_ImpositionOfFineOrPenalty5
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
50000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 5 ATMs pertaining to the month of November 2025
Entry I_ImpositionOfFineOrPenalty6
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10000/- levied by Reserve Bank of India
Violation Details
ATM Cash out penalty imposed on 1 ATM pertaining to the month of December 2025
Entry I_ImpositionOfFineOrPenalty7
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
600
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 600/- levied by Reserve Bank of India
Violation Details
RBI Imposed penalty of Rs.600/- for various reason 1 Mutilated- Rs 300/- 2. Shortage - Rs 200/- 3. Counterfeit Note - 100/-
Entry I_ImpositionOfFineOrPenalty8
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
1050
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs.1050/- levied by Reserve Bank of India
Violation Details
RBI Imposed penalty of Rs.1050/- for various reason on Alappuzha CC 1 Mutilated- Rs 550/- 2. Shortage - Rs 500/-
Entry I_ImpositionOfFineOrPenalty9
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
2600
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2600/- levied by Reserve Bank of India
Violation Details
RBI Imposed penalty of Rs.2600/- for various reason on Thrissur 1 Mutilated- Rs 1000/- 2. Shortage - Rs 800/- 3. Counterfeit Note - 800/-
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