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MERCANTILE BANK LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot ApplicabletruetruetrueTop 1000 listed entitiestrue comt00570OriginalAs per Reg.36 AB(3) of Banking Regulation ACT, the Add.Director appointed by RBI shall not be reckoned for any proposition of the total number of Directors of the Banking Company. This section shall have effect notwithstanding anything to the contrary in the Companies Act or any other law for the time being in force. As such our total number of Directors is 14 including 2 RBI Nominee Directors(S.No.13,14). These 2 RBI Nominee Directors should not be taken into account for any calculation on composition.falsefalseMrSalee Sukumaran Nair09231101Executive DirectorNot ApplicableCEO-MD1964-05-30falseNA2024-08-291010MrVincent Menachery Devassy09850306Executive DirectorNot Applicable1964-05-10falseNA2024-09-271010MrNiranjan Sankar A00084014Non-Executive - Non Independent DirectorNot Applicable1974-05-03falseNA2020-10-281011MrAshok S R07933713Non-Executive - Non Independent DirectorNot Applicable1962-07-24falseNA2017-10-281010MrNirranjan Kani D N00455352Non-Executive - Non Independent DirectorNot Applicable1960-03-14falseNA2017-10-281010MrRama Moorthy K V07034994Non-Executive - Non Independent DirectorNot Applicable1959-01-12falseNA2024-07-091000MrPrabaharan B00209875Non-Executive - Independent DirectorNot Applicable1955-07-08falseNA2021-08-032021-08-0340.281100MrChiranjeevi Raj C08730382Non-Executive - Independent DirectorNot Applicable1976-03-20falseNA2021-07-162021-07-1641.151121MrsEzhil Jothi S07772888Non-Executive - Independent DirectorNot Applicable1978-06-21falseNA2021-07-162021-07-1641.151110MrSridharan S07205781Non-Executive - Independent DirectorChairperson1955-12-16falseNA2024-02-272024-02-2710.041100MrDeepak Shankar R05223027Non-Executive - Independent DirectorNot Applicable1981-11-28falseNA2024-07-092024-07-095.221110MrsKanagavalli R00883998Non-Executive - Independent DirectorNot Applicable1969-02-22falseNA2024-07-092024-07-095.221110MrRam Kumar C S09777115Non-Executive - Nominee DirectorNot Applicable1966-05-20falseNA2022-10-041010MrThomas Mathew10642487Non-Executive - Nominee DirectorNot Applicable1965-11-13falseNA2024-04-121010As per Reg.36 AB (3) of Banking Regulation Act, the Add.Director appointed by RBI shall not be reckoned for any proposition of the total number of Directors of the Banking Company. This section shall have effect notwithstanding anything to the contrary in the Companies Act or any other law for the time being in force. As such, the 2 RBI Nominee Directors should not be taken into account for any calculation on composition.truetruetrueAudit Committee08730382Chiranjeevi Raj CNon-Executive - Independent DirectorChairperson2022-06-10Audit Committee09777115Ram Kumar C SNon-Executive - Nominee DirectorMember2022-10-04Audit Committee07772888Ezhil Jothi SNon-Executive - Independent DirectorMember2024-03-15Audit Committee10642487Thomas MathewNon-Executive - Nominee DirectorMember2024-04-12Audit Committee00883998Kanagavalli RNon-Executive - Independent DirectorMember2024-08-19Nomination and remuneration committee07772888Ezhil Jothi SNon-Executive - Independent DirectorChairperson2022-10-14Nomination and remuneration committee00084014Niranjan Sankar ANon-Executive - Non Independent DirectorMember2022-06-10Nomination and remuneration committee08730382Chiranjeevi Raj CNon-Executive - Independent DirectorMember2022-10-14Nomination and remuneration committee00455352Nirranjan Kani D NNon-Executive - Non Independent DirectorMember2024-07-09Nomination and remuneration committee05223027Deepak Shankar RNon-Executive - Independent DirectorMember2024-07-09Nomination and remuneration committee07205781Sridharan SNon-Executive - Independent DirectorMember2024-10-28The Board of Directors in their meeting held on 28.10.2024, reconstituted the Committees of the Board and inducted Shri.S.Sridharan as a member of the Nomination and Remuneration committee of the Board w.e.f. 28.10.2024.Stakeholders Relationship Committee00084014Niranjan Sankar ANon-Executive - Non Independent DirectorChairperson2022-06-10Stakeholders Relationship Committee09231101Salee Sukumaran NairExecutive DirectorMember2024-08-29Stakeholders Relationship Committee09850306Vincent Menachery DevassyExecutive DirectorMember2024-10-04The Board of Directors in their meeting held on 04.10.2024, reconstituted the Committees of the Board and inducted Shri.Vincent Menachery Devassy as a member of the Stakeholders Relationship and Customer Service Committee of the Board w.e.f. 04.10.2024.Stakeholders Relationship Committee07933713Ashok S RNon-Executive - Non Independent DirectorMember2022-06-10Stakeholders Relationship Committee00455352Nirranjan Kani D NNon-Executive - Non Independent DirectorMember2022-06-10Stakeholders Relationship Committee08730382Chiranjeevi Raj CNon-Executive - Independent DirectorMember2024-03-15Stakeholders Relationship Committee05223027Deepak Shankar RNon-Executive - Independent DirectorMember2024-07-09Risk Management Committee00209875Prabaharan BNon-Executive - Independent DirectorChairperson2022-06-10Risk Management Committee09231101Salee Sukumaran NairExecutive DirectorMember2024-08-29Risk Management Committee09850306Vincent Menachery DevassyExecutive DirectorMember2024-10-04The Board of Directors in their meeting held on 04.10.2024, reconstituted the Committees of the Board and inducted Shri.Vincent Menachery Devassy as a member of the Risk Management Committee of the Board w.e.f. 04.10.2024.Risk Management Committee07034994Rama Moorthy K VNon-Executive - Non Independent DirectorMember2024-07-09Risk Management Committee07205781Sridharan SNon-Executive - Independent DirectorMember2024-02-27Risk Management Committee08730382Chiranjeevi Raj CNon-Executive - Independent DirectorMember2024-03-15Risk Management Committee00883998Kanagavalli RNon-Executive - Independent DirectorMember2024-08-19Risk Management Committee09777115Ram Kumar C SNon-Executive - Nominee DirectorMember2022-10-04Corporate Social Responsibility Committee00084014Niranjan Sankar ANon-Executive - Non Independent DirectorChairperson2022-06-10Corporate Social Responsibility Committee09231101Salee Sukumaran NairExecutive DirectorMember2024-08-29Corporate Social Responsibility Committee07933713Ashok S RNon-Executive - Non Independent DirectorMember2022-06-10Corporate Social Responsibility Committee00455352Nirranjan Kani D NNon-Executive - Non Independent DirectorMember2022-06-10Corporate Social Responsibility Committee00209875Prabaharan BNon-Executive - Independent DirectorMember2022-06-10Corporate Social Responsibility Committee05223027Deepak Shankar RNon-Executive - Independent DirectorMember2024-07-092024-07-09true111152024-08-0223true111152024-08-1916true111152024-08-299true131362024-09-1213true131362024-09-2512true131262024-10-048true141462024-10-2823true141462024-12-0436true141352024-12-1813true14146Audit Committee2024-08-02true5530Audit Committee2024-09-2048true5530Audit Committee2024-10-1827true5530Audit Committee2024-10-289true5530Audit Committee2024-11-2224true5530Nomination and remuneration committee2024-07-04true3320Nomination and remuneration committee2024-08-0127true5530Nomination and remuneration committee2024-08-1917true5530Nomination and remuneration committee2024-09-1223true5530Nomination and remuneration committee2024-09-2512true5530Nomination and remuneration committee2024-10-2226true5530Nomination and remuneration committee2024-11-2129true6640Nomination and remuneration committee2024-12-2634true6640Stakeholders Relationship Committee2024-08-01true5520Stakeholders Relationship Committee2024-10-2281true7720Stakeholders Relationship Committee2024-11-2129true7720Risk Management Committee2024-09-02true7740Risk Management Committee2024-09-129true7740Risk Management Committee2024-11-2977true8740Risk Management Committee2024-12-1717true8840truetruetruetrueYestruetruetrueSwapnil YelgaonkarCompany Secretary and Compliance OfficerfalseSwapnil YelgaonkarCompany Secretary and Compliance OfficerThoothukudi2025-01-2046640Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-10-10Defective Filing of Statement of Financial Transaction0Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-10-10Defective Filing of Statement of Financial Transaction0Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-10-10Defective Filing of Statement of Financial Transaction0Income Tax DepartmentPenalty of Rs.6,69,000 Levied under Section 271FA of the Income Tax Act, 19612024-12-06For Non-filing of Statement of Financial Transaction SFT-004 in Form 61A for FY 2020-210Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-06For filing Defective Statement of Financial Transaction SFT-003 in Form 61A for FY 2019-200Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-10For filing Defective Statement of Financial Transaction SFT-003 in Form 61A for FY 2020-210Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-10For filing Defective Statement of Financial Transaction SFT-003 in Form 61A for FY 2021-220Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-11for filing Defective Statement of Financial Transaction SFT-004 in Form 61A for FY 2019-200Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-11for filing Defective Statement of Financial Transaction SFT-004 in Form 61A for FY 2021-220Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-12for filing Defective Statement of Financial Transaction SFT-004 in Form 61A for FY 2022-230Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-12for filing Defective Statement of Financial Transaction SFT-005 in Form 61A for FY 2019-200Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-13For filing Defective Statement of Financial Transaction SFT-005 in Form 61A for FY 2020-210Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-13For filing Defective Statement of Financial Transaction SFT-005 in Form 61A for FY 2021-220Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-16For filing Defective Statement of Financial Transaction SFT-005 in Form 61A for FY 2022-230Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-16For filing Defective Statement of Financial Transaction SFT-006 in Form 61A for FY 2019-200Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-17For filing Defective Statement of Financial Transaction SFT-006 in Form 61A for FY 2020-210Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-17For filing Defective Statement of Financial Transaction SFT-006 in Form 61A for FY 2021-220Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-18For filing Defective Statement of Financial Transaction SFT-016 Interest Income in Form 61A for FY 2020-210Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-18for filing Defective Statement of Financial Transaction SFT-016 Interest Income in Form 61A for FY 2021-220Income Tax DepartmentPenalty of Rs.50,000 Levied under Section 271FAA of the Income Tax Act, 19612024-12-23For filing Defective Statement of Financial Transaction SFT-015 Dividend Income in Form 61A for FY 2021-220Reserve Bank of IndiaATM Cash out Penalty Rs.20,0002024-10-10ATM was not functioning due to cashout for more than 10 hours0Reserve Bank of IndiaPenalty of Rs.10,000 levied on the bank for discrepancies observed during their incognito visit2024-12-17Refusal by the bank branch to exchange soiled notes or to adjudicate mutilated notes tendered by any member of public0 National Securities Depository LimitedE statement error penalty Rs.7002024-10-28In 7 nos of instances, e statement mode was enabled wherein clients had opted for physical mode0Deputy Commissioner of Income Tax department, TDS Circle, Madurai.2024-10-16Notice of demand under Section 156 of the Income Tax Act for Rs.25,96,729 received along with assessment order passed under Section 201 of the Act for the Assessment Year 2013-14.The Bank have filed a appeal with Commissioner of Income Tax department on 05.11.2024 and the Bank has remitted Rs. 5,19,349 (being 20 percentage of demand) as predeposit on 25.11.2024 and the Bank petition for grant of stay for the remaining demand is accpeted by Income Tax Department on 06.12.2024.