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DirectorMember2024-07-192024-07-18true101062024-07-3011true101062024-09-2657true101062024-10-1619true101062024-11-2943true101062024-12-2121true10106Audit Committee2024-07-18true4440Audit Committee2024-09-2467true5550Audit Committee2024-10-1621true5550Audit Committee2024-10-2811true5550Audit Committee2024-12-2052true5550Nomination and remuneration committee2024-07-18true4430Nomination and remuneration committee2024-09-2568true4430Nomination and remuneration committee2024-10-1418true4430Nomination and remuneration committee2024-11-2642true4430Stakeholders Relationship Committee2024-09-25true5520Stakeholders Relationship Committee2024-12-2085true5520Risk Management Committee2024-09-25true4440Risk Management Committee2024-11-2257true4440truetruetruetrueYestruetruetrueJIMMY MATHEWCompany Secretary and Compliance OfficerfalseJIMMY MATHEWCompany Secretary and Compliance OfficerTHRISSUR2025-02-1409900Reserve Bank of IndiaPenalty amount of Rs. 17550/- levied by RBI2024-10-04Non-compliances identified by RBI during Inspection in Kannur Currency Chest (CC)To the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 10000/- levied by RBI2024-10-09ATM Cash out penalty imposed on 1 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 20000/- levied by RBI2024-10-10ATM Cash out penalty imposed on 2 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 10000/- levied by RBI2024-10-22ATM Cash out penalty imposed on 1 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 10000/- levied by RBI2024-10-28ATM Cash out penalty imposed on 1 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs.7150/- levied by RBI2024-11-08Penalty imposed by RBI on Coimbatore currency chest during soiled note remittanceTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 10000/- levied by RBI2024-11-11ATM Cash out penalty imposed on 1 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 60000/- levied by RBI2024-11-12ATM Cash out penalty imposed on 6 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 10000/- levied by RBI2024-11-12ATM Cash out penalty imposed on 1 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 5000/- levied by RBI2024-11-21Penalty imposed by RBI on Coimbatore Currency Chest on CCTV related matterTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 50000/- levied by RBI2024-11-25ATM Cash out penalty imposed on 5 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 10000/- levied by RBI2024-12-12ATM Cash out penalty imposed on 1 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 20000/- levied by RBI2024-12-13ATM Cash out penalty imposed on 2 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 60000/- levied by RBI2024-12-24ATM Cash out penalty imposed on 6 ATMTo the extant of amount of penaltyReserve Bank of IndiaPenalty amount of Rs. 20000/- levied by RBI2024-12-31ATM Cash out penalty imposed on 2 ATMTo the extant of amount of penaltyIncome Tax Department2018-01-20Not applicable to report hitherto and is now reported in the context of the explanation given under Annexure 18, Para B, sub-para 8 of the Master Circular in Annexure 4 of the SEBI Circular dated 31st December, 2024Pending for hearing at CIT(A)Income Tax Department2022-05-04Not applicable to report hitherto and is now reported in the context of the explanation given under Annexure 18, Para B, sub-para 8 of the Master Circular in Annexure 4 of the SEBI Circular dated 31st December, 2024Pending for hearing at CIT(A)Income Tax Department2023-04-10Not applicable to report hitherto and is now reported in the context of the explanation given under Annexure 18, Para B, sub-para 8 of the Master Circular in Annexure 4 of the SEBI Circular dated 31st December, 2024Pending for hearing at CIT(A)Income Tax Department2024-01-11Not applicable to report hitherto and is now reported in the context of the explanation given under Annexure 18, Para B, sub-para 8 of the Master Circular in Annexure 4 of the SEBI Circular dated 31st December, 2024Pending for hearing at CIT(A)Income Tax Department2024-04-09Not applicable to report hitherto and is now reported in the context of the explanation given under Annexure 18, Para B, sub-para 8 of the Master Circular in Annexure 4 of the SEBI Circular dated 31st December, 2024Pending for hearing at ITAT