INDIANB2024-10-012024-12-31INDIANB2024-12-31INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors1INDIANB2024-12-31CompositionOfBoardOfDirectors1INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors2INDIANB2024-12-31CompositionOfBoardOfDirectors2INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors3INDIANB2024-12-31CompositionOfBoardOfDirectors3INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors4INDIANB2024-12-31CompositionOfBoardOfDirectors4INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors5INDIANB2024-12-31CompositionOfBoardOfDirectors5INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors6INDIANB2024-12-31CompositionOfBoardOfDirectors6INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors7INDIANB2024-12-31CompositionOfBoardOfDirectors7INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors8INDIANB2024-12-31CompositionOfBoardOfDirectors8INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors9INDIANB2024-12-31CompositionOfBoardOfDirectors9INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors10INDIANB2024-12-31CompositionOfBoardOfDirectors10INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors11INDIANB2024-12-31CompositionOfBoardOfDirectors11INDIANB2024-10-012024-12-31CompositionOfBoardOfDirectors12INDIANB2024-12-31CompositionOfBoardOfDirectors12INDIANB2024-10-012024-12-31CompositionOfCommittees14INDIANB2024-12-31CompositionOfCommittees14INDIANB2024-10-012024-12-31CompositionOfCommittees15INDIANB2024-12-31CompositionOfCommittees15INDIANB2024-10-012024-12-31CompositionOfCommittees16INDIANB2024-12-31CompositionOfCommittees16INDIANB2024-10-012024-12-31CompositionOfCommittees17INDIANB2024-12-31CompositionOfCommittees17INDIANB2024-10-012024-12-31CompositionOfCommittees18INDIANB2024-12-31CompositionOfCommittees18INDIANB2024-10-012024-12-31CompositionOfCommittees41INDIANB2024-12-31CompositionOfCommittees41INDIANB2024-10-012024-12-31CompositionOfCommittees42INDIANB2024-12-31CompositionOfCommittees42INDIANB2024-10-012024-12-31CompositionOfCommittees43INDIANB2024-12-31CompositionOfCommittees43INDIANB2024-10-012024-12-31CompositionOfCommittees44INDIANB2024-12-31CompositionOfCommittees44INDIANB2024-10-012024-12-31CompositionOfCommittees68INDIANB2024-12-31CompositionOfCommittees68INDIANB2024-10-012024-12-31CompositionOfCommittees69INDIANB2024-12-31CompositionOfCommittees69INDIANB2024-10-012024-12-31CompositionOfCommittees70INDIANB2024-12-31CompositionOfCommittees70INDIANB2024-10-012024-12-31CompositionOfCommittees71INDIANB2024-12-31CompositionOfCommittees71INDIANB2024-10-012024-12-31CompositionOfCommittees72INDIANB2024-12-31CompositionOfCommittees72INDIANB2024-10-012024-12-31CompositionOfCommittees73INDIANB2024-12-31CompositionOfCommittees73INDIANB2024-10-012024-12-31CompositionOfCommittees74INDIANB2024-12-31CompositionOfCommittees74INDIANB2024-10-012024-12-31CompositionOfCommittees95INDIANB2024-12-31CompositionOfCommittees95INDIANB2024-10-012024-12-31CompositionOfCommittees96INDIANB2024-12-31CompositionOfCommittees96INDIANB2024-10-012024-12-31CompositionOfCommittees97INDIANB2024-12-31CompositionOfCommittees97INDIANB2024-10-012024-12-31CompositionOfCommittees98INDIANB2024-12-31CompositionOfCommittees98INDIANB2024-10-012024-12-31CompositionOfCommittees99INDIANB2024-12-31CompositionOfCommittees99INDIANB2024-10-012024-12-31CompositionOfCommittees100INDIANB2024-12-31CompositionOfCommittees100INDIANB2024-10-012024-12-31CompositionOfCommittees101INDIANB2024-12-31CompositionOfCommittees101INDIANB2024-12-31MeetingOfBoardOfDirectors1INDIANB2024-10-012024-12-31MeetingOfBoardOfDirectors1INDIANB2024-12-31MeetingOfBoardOfDirectors2INDIANB2024-10-012024-12-31MeetingOfBoardOfDirectors2INDIANB2024-12-31MeetingOfBoardOfDirectors3INDIANB2024-10-012024-12-31MeetingOfBoardOfDirectors3INDIANB2024-12-31MeetingOfBoardOfDirectors4INDIANB2024-10-012024-12-31MeetingOfBoardOfDirectors4INDIANB2024-12-31MeetingOfBoardOfDirectors5INDIANB2024-10-012024-12-31MeetingOfBoardOfDirectors5INDIANB2024-12-31MeetingOfBoardOfDirectors6INDIANB2024-10-012024-12-31MeetingOfBoardOfDirectors6INDIANB2024-12-31MeetingOfBoardOfDirectors7INDIANB2024-10-012024-12-31MeetingOfBoardOfDirectors7INDIANB2024-10-012024-12-31MeetingOfCommittees1INDIANB2024-12-31MeetingOfCommittees1INDIANB2024-10-012024-12-31MeetingOfCommittees2INDIANB2024-12-31MeetingOfCommittees2INDIANB2024-10-012024-12-31MeetingOfCommittees3INDIANB2024-12-31MeetingOfCommittees3INDIANB2024-10-012024-12-31MeetingOfCommittees4INDIANB2024-12-31MeetingOfCommittees4INDIANB2024-10-012024-12-31MeetingOfCommittees5INDIANB2024-12-31MeetingOfCommittees5INDIANB2024-10-012024-12-31MeetingOfCommittees6INDIANB2024-12-31MeetingOfCommittees6INDIANB2024-10-012024-12-31MeetingOfCommittees7INDIANB2024-12-31MeetingOfCommittees7INDIANB2024-10-012024-12-31MeetingOfCommittees8INDIANB2024-12-31MeetingOfCommittees8INDIANB2024-10-012024-12-31MeetingOfCommittees9INDIANB2024-12-31MeetingOfCommittees9INDIANB2024-10-012024-12-31MeetingOfCommittees10INDIANB2024-12-31MeetingOfCommittees10INDIANB2024-10-012024-12-31MeetingOfCommittees11INDIANB2024-12-31MeetingOfCommittees11INDIANB2024-10-012024-12-31MeetingOfCommittees12INDIANB2024-12-31MeetingOfCommittees12INDIANB2024-09-30INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain1INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain2INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain3INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain4INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain5INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain6INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain7INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain8INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain9INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain10INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain11INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain12INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain13INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain14INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain15INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain16INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain17INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain18INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain19INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain20INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain21INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain22INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain23INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain24INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain25INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain26INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain27INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain28INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain29INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain30INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain31INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain32INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain33INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain34INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain35INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain36INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain37INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain38INDIANB2024-12-31ImpositionOfFineOrPenaltyDomain39INDIANB2024-12-31OngoingTaxLitigationsOrDisputesDomain1INDIANB2024-12-31OngoingTaxLitigationsOrDisputesDomain2INDIANB2024-12-31OngoingTaxLitigationsOrDisputesDomain3INDIANB2024-12-31OngoingTaxLitigationsOrDisputesDomain4xbrli:pure532814INDIANBNOTLISTEDINE562A01011INDIAN BANK2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Data regarding prescribed acquisition of shares or voting rights in unlisted companies by the Bank during the Quarted ended 30.12.2024 is NILtruetruetrueTop 500 listed entitiestruei00076OriginalBeing a Nationalized Bank, the BOD is constituted as per the provisions of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970. In terms of Sec 9(3) of the said Act, the Directors other than Shareholder Director (in our case maximum 02) are nominated by GOI. As per GOI, MOF DFS Directive, presently MD&CEO presides over the Board meetings. GOI vide Notification dated 19.07.2024 extended term of Shri S L Jain as MD & CEO of the Bank with effect from 01.09.2024 to 31.12.2024 falsefalseMrShanti Lal Jain07692739Executive DirectorChairpersonCEO-MD1965-01-01falseActiveNA2021-09-011000MrMahesh Kumar Bajaj08080244Executive DirectorNot Applicable1965-06-13falseActiveNA2022-11-211020MrAshutosh Choudhury09245804Executive DirectorNot Applicable1975-09-04falseActiveNA2023-05-032010MrShiv Bajrang Singh10597820Executive DirectorNot Applicable1967-03-01falseActiveNA2023-10-092010MrBrajesh Kumar Singh99999998Executive DirectorNot Applicable1969-04-23falseActiveNA2024-03-101010Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.MrAlok Pande10631871Non-Executive - Nominee DirectorNot Applicable1971-10-22falseActiveNA2024-05-132030MrsK Nikhila99999996Non-Executive - Nominee DirectorNot Applicable1969-08-28falseActiveNA2023-07-141010Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.MrsPapia Sengupta07701564Non-Executive - Independent DirectorNot Applicable1959-09-27falseActiveNA2021-10-292024-10-29362261Tenure CompletionMrPradeep Kumar Malhotra09817764Non-Executive - Independent DirectorNot Applicable1966-05-13falseActiveNA2024-03-099.231121MrBalmukund Sahay99999997Non-Executive - Independent DirectorNot Applicable1964-01-05falseActiveNA2021-12-212024-12-21360000Tenure CompletionIndian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.MrVishvesh Kumar Goel00942612Non-Executive - Independent DirectorNot Applicable1963-03-02falseActiveNA2021-12-212024-12-21360000Tenure CompletionMrSanjeev Krishnagopal Maheshwari02431173Non-Executive - Independent DirectorNot Applicable1964-08-26falseActiveNA2024-12-210.111111truefalsetruetrueAudit Committee00942612Vishvesh Kumar GoelNon-Executive - Independent DirectorChairperson2022-01-292024-12-21Shri Vishvesh Kumar Goel ceased to be Part Time Non Official Director of the Bank with effect from 21.12.2024.Audit Committee02431173Sanjeev Krishnagopal MaheshwariNon-Executive - Independent DirectorChairperson2024-12-27Sanjeev Krishnagopal Maheshwari has been appointed as shareholder director of the Bank with effect from 21.12.2024Audit Committee99999996K NikhilaNon-Executive - Nominee DirectorMember2023-07-14Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.Audit Committee99999997Balmukund SahayNon-Executive - Independent DirectorMember2022-03-102024-10-29Shri Balmukund Sahay ceased to be member of the Committee with effect from 29.10.2024. Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.Audit Committee09817764Pradeep Kumar MalhotraNon-Executive - Independent DirectorMember2024-03-19Nomination and remuneration committee99999997Balmukund SahayNon-Executive - Independent DirectorChairperson2022-06-152024-12-21Shri Balmukund Sahay ceased to be Part Time Non Official Director of the Bank with effect from 21.12.2024. Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.Nomination and remuneration committee00942612Vishvesh Kumar GoelNon-Executive - Independent DirectorMember2022-01-292024-12-21Shri Vishvesh Kumar Goel ceased to be Part Time Non Official Director of the Bank with effect from 21.12.2024.Nomination and remuneration committee07701564Papia SenguptaNon-Executive - Independent DirectorMember2021-11-092024-10-29Ms Papia Sengupta ceased to be Shareholder Director of the Bank with effect from 29.10.2024.Nomination and remuneration committee09817764Pradeep Kumar MalhotraNon-Executive - Independent DirectorMember2024-03-19Stakeholders Relationship Committee99999997Balmukund SahayNon-Executive - Independent DirectorChairperson2022-01-292024-12-21 Shri Balmukund Sahay ceased to be Part Time Non Official Director of the Bank with effect from 21.12.2024. Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.Stakeholders Relationship Committee09817764Pradeep Kumar MalhotraNon-Executive - Independent DirectorMember2024-03-192024-10-29Shri Pradeep Kumar Malhotra, Shareholder Director ceased to be member of the committee with effect from 29.10.2024Stakeholders Relationship Committee09817764Pradeep Kumar MalhotraNon-Executive - Independent DirectorChairperson2024-12-27Shri Pradeep Kumar Malhotra, Shareholder Director appointed as Chairman of the Committee with effect from 27.12.2024.Stakeholders Relationship Committee08080244Mahesh Kumar BajajExecutive DirectorMember2022-11-21Stakeholders Relationship Committee09245804Ashutosh ChoudhuryExecutive DirectorMember2023-05-03Stakeholders Relationship Committee10597820Shiv Bajrang SinghExecutive DirectorMember2023-10-09Stakeholders Relationship Committee99999998Brajesh Kumar SinghExecutive DirectorMember2024-03-10Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.Risk Management Committee07701564Papia SenguptaNon-Executive - Independent DirectorChairperson2021-11-092024-10-29Ms Papia Sengupta ceased to be Shareholder Director of the Bank with effect from 29.10.2024.Risk Management Committee09817764Pradeep Kumar MalhotraNon-Executive - Independent DirectorChairperson2024-10-29Risk Management Committee07692739Shanti Lal JainExecutive DirectorMember2021-09-01Risk Management Committee09245804Ashutosh ChoudhuryExecutive DirectorMember2024-03-10Risk Management Committee10631871Alok PandeNon-Executive - Nominee DirectorMember2024-05-13Risk Management Committee99999997Balmukund SahayNon-Executive - Independent DirectorMember2022-01-292024-12-21Shri Balmukund Sahay ceased to be Part Time Non Official Director of the Bank with effect from 21.12.2024. Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.Risk Management Committee00942612Vishvesh Kumar GoelNon-Executive - Independent DirectorMember2022-01-292024-12-21Shri Vishvesh Kumar Goel ceased to be Part Time Non Official Director of the Bank with effect from 21.12.2024.2024-07-29true111142024-09-2658true111032024-10-2831true111142024-11-2426true10932024-11-250true10932024-12-2024true10922024-12-276true981Audit Committee2024-07-29true4430Audit Committee2024-09-1042true4430Audit Committee2024-09-2615true4430Audit Committee2024-10-2831true4430Audit Committee2024-11-1315true3320Audit Committee2024-12-0723true3320Audit Committee2024-12-080true3320Risk Management Committee2024-07-25true6630Risk Management Committee2024-09-0642true6630Risk Management Committee2024-10-2649true6530Risk Management Committee2024-12-0640true6630Nomination and remuneration committee2024-12-2013true3330falsetruefalsetrueYestruetruetrueBeing a Nationalized Bank, the Board of Directors is constituted as per the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970. In terms of Sec 9 (3) of the said Act, the Directors other than Shareholder Director (in our case maximum 02) are nominated/ appointed by GOI. Dina Nath KumarCompany Secretary and Compliance OfficerfalseDina Nath KumarCompany Secretary and Compliance OfficerChennai2025-02-13132330-1Fines/ penalties levied by RBI is related to routine operational activities of the Bank and considering the size of operation of the Bank, the said fines/ penalties does not have any material impact on the Bank and its profitability.Reserve Bank of IndiaATM cashout penalty2024-10-10ATM cashout0Reserve Bank of IndiaATM cashout penalty2024-10-22ATM cashout0Reserve Bank of IndiaATM cashout penalty2024-11-12ATM cashout0Reserve Bank of IndiaATM cashout penalty2024-12-13ATM cashout0Reserve Bank of IndiaATM cashout penalty2024-12-27ATM cashout0Reserve Bank of IndiaNon availability of Stock of coins of Rs.2 and Rs.202024-10-09Branch did not have stock of coins of Rs.2 and Rs.200Reserve Bank of IndiaNon availability of stock of coins of Rs.1 and Rs.202024-10-09Branch did not have stock of coins of Rs.1 and Rs.200Reserve Bank of IndiaDiscrepancy observed during Incognito visit by RBI2024-10-07Discrepancy observed by RBI during Incognito visit0Reserve Bank of IndiaDiscrepancy observed during Incognito visit by RBI2024-10-09Discrepancy observed by RBI during Incognito visit0Reserve Bank of IndiaDiscrepancy observed during Incognito visit by RBI2024-10-21Discrepancy observed by RBI during Incognito visit0Reserve Bank of IndiaNon Exchage of soiled/Mutilated notes and non-issuance /Acceptance of coins for transactions or exchange to the general public2024-11-07Non Exchage of soiled/Mutilated notes and non-issuance /Acceptance of coins for transactions or exchange to the general public0Reserve Bank of IndiaNon-Acceptance of Lower Denomination Notes2024-11-12Non-Acceptance of Lower Denomination Notes0Reserve Bank of IndiaRefusal to exchange of soiled notes2024-12-17Refusal by the bank branches to exchange soiled notes0Reserve Bank of IndiaRefusal to exchange of soiled notes2024-12-20Refusal by the bank branches to exchange soiled notes0Reserve Bank of IndiaCash Shortage, mutilated and Forged Notes and RBI Inspection2024-10-01Cash Shortage, mutilated and Forged Notes and Discrepancy observed during RBI Inspection0Reserve Bank of IndiaRBI Inspection2024-10-04Discrepancy observed during RBI Inspection0Reserve Bank of IndiaCash shortage2024-10-08Cash shortage0Reserve Bank of IndiaCash Shortage, mutilated Notes and RBI Inspection2024-10-14Cash Shortage, mutilated Notes and Discrepancy observed during RBI Inspection0Reserve Bank of Indiamutilated and Forged Notes2024-10-22mutilated and Forged Notes0Reserve Bank of IndiaCash Shortage, mutilated and Forged Notes2024-10-23Cash Shortage, mutilated and Forged Notes0Reserve Bank of Indiamutilated Notes and RBI Inspection2024-10-24mutilated Notes and Discrepancy observed during RBI Inspection0Reserve Bank of IndiaRBI Inspection2024-11-05Discrepancy observed during RBI Inspection0Reserve Bank of IndiaCash Shotage, Mutilated and Forged Notes2024-11-07Cash Shotage, Mutilated and Forged Notes0Reserve Bank of IndiaCash Shotage, Mutilated and Forged Notes2024-11-08Cash Shotage, Mutilated and Forged Notes0Reserve Bank of IndiaMutilated Notes and RBI Inspection2024-11-11Mutilated Notes and Discrepancy observed during RBI Inspection0Reserve Bank of IndiaMutilated and forged notes2024-11-20Mutilated and forged notes0Reserve Bank of IndiaCash Shotage2024-11-13Cash Shotage0Reserve Bank of IndiaMutilated notes2024-11-22Mutilated notes0Reserve Bank of IndiaMutilated and forged notes2024-11-25Mutilated and forged notes0Reserve Bank of IndiaMutilated and forged notes2024-11-27Mutilated and forged notes0Reserve Bank of IndiaCash Shotage and Mutilated Notes2024-12-02Cash Shotage and Mutilated Notes0Reserve Bank of IndiaE-Kuber wrong reporting2024-12-06Wrong reporting on e-kuber portal0Reserve Bank of IndiaRBI Inspection2024-12-10Discrepancy observed during RBI Inspection0Reserve Bank of IndiaCash Shotage and Mutilated & Forged Notes2024-12-16Cash Shotage and Mutilated & Forged Notes0Reserve Bank of IndiaCash Shortage and Mutilated Notes2024-12-19Cash Shortage and Mutilated Notes0Reserve Bank of IndiaMutilated Notes and RBI Inspection2024-12-23Mutilated Notes and Discrepancy observed during RBI Inspection0Reserve Bank of IndiaCash shortage, mutilated and forged notes2024-12-24Cash shortage, mutilated and forged notes0Reserve Bank of Indiacash shortage, mutilated and forged note2024-12-26cash shortage, mutilated and forged note0Reserve Bank of Indiacash shortage, mutilated and forged notes2024-12-31cash shortage, mutilated and forged notes0Income Tax Department2024-04-25NAAppeal filed with CIT(A)pertaining to Indian Bank for AY2022-23Income Tax Department2024-04-25NAAppeal filed with CIT(A)pertaining to Indian Bank for AY2018-19Income Tax Department2023-04-27NAAppeal filed with CIT(A)pertaining to E-AB for AY 2018-19Income Tax Department2019-01-28NAAppeal filed with CIT(A)pertaining to E-AB for AY 2016-17