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BANK2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter ended 31 December 2024, Bank has not acquired shares or voting rights in unlisted companies.truetruetrueTop 500 listed entitiestrueu00006OriginalThe composition of the Board of the Bank is constituted in terms of the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act 1970. All the Directors on the Borad of the Bank except Shareholder Director are nominated/appointed by Department of Financial Services, MOF, GOI. Bank has taken up this matter to GOI vide various communications for filling up the vacancies of the directors on the Board of the Bank. Since the public shareholding of the Bank is less than 16%, bank is permitted to elected only one director from amongst the shareholders other than Central Government. Ms. Rachna Khare elected as Shareholder Director of the Bank w.e.f. 10.01.2025, thereby fulfilling the requirement of atleast one women independent Director on the Board as per SEBI Listing Regulations.truefalseMrARAVAMUDAN KRISHNA KUMAR00871792Non-Executive - Independent DirectorChairperson1954-11-18falseActiveNA2024-02-212024-02-21363321MrASHWANI KUMAR10344636Executive DirectorNot ApplicableCEO-MD1969-09-02falseActiveNA2023-06-011000MrRAJENDRA KUMAR SABOO99999991Executive DirectorNot Applicable1971-04-21falseActiveNA2022-11-211010DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MrVIJAYKUMAR NIVRITTI KAMBLE09197421Executive DirectorNot Applicable1967-03-05falseActiveNA2023-10-091010MrSUDHIR SHYAM08135013Non-Executive - Non Independent DirectorNot Applicable1971-08-27falseActiveNA2024-05-131010MrSARADA PRASAN MOHANTY99999992Non-Executive - Non Independent DirectorNot Applicable1972-07-01falseActiveNA2024-08-051011DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MrANJAN TALUKDAR01668831Non-Executive - Independent DirectorNot Applicable1967-01-14falseActiveNA2021-12-212021-12-212024-12-20361110Tenure CompletionMrRAVI KUMAR AGRAWAL99999993Non-Executive - Independent DirectorNot Applicable1965-08-06falseActiveNA2021-12-212021-12-212024-12-20361121Tenure CompletionDIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MrSUBHASH SHANKAR MALIK99999994Non-Executive - Independent DirectorNot Applicable1968-06-03falseActiveNA2023-05-082023-05-08361110DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MrPRAMODA RANJAN MISHRA09743297Non-Executive - Independent DirectorNot Applicable1964-05-21falseActiveNA2024-02-012024-02-012024-11-14361121OtherstruetruetruetrueAudit Committee08135013SUDHIR SHYAMNon-Executive - Non Independent DirectorMember2024-05-22Audit Committee99999992SARADA PRASAN MOHANTYNon-Executive - Non Independent DirectorMember2024-08-06Audit Committee99999993RAVI KUMAR AGRAWALNon-Executive - Independent DirectorChairperson2021-12-212024-12-20Ravi Kumar Agrawal demitted office due to term completion.Audit Committee99999994SUBHASH SHANKAR MALIKNon-Executive - Independent DirectorMember2023-05-20Audit Committee09743297PRAMODA RANJAN MISHRANon-Executive - Independent DirectorMember2024-02-012024-11-14Mr.Pramoda Ranjan Mishra tendered resignation on 14-11-2024.Nomination and remuneration committee08135013SUDHIR SHYAMNon-Executive - Non Independent DirectorMember2024-05-22Nomination and remuneration committee99999994SUBHASH SHANKAR MALIKNon-Executive - Independent DirectorMember2023-05-20Nomination and remuneration committee01668831ANJAN TALUKDARNon-Executive - Independent DirectorChairperson2021-12-212024-12-20Mr Anjan Talukdar demitted office due to term completion.Nomination and remuneration committee99999993RAVI KUMAR AGRAWALNon-Executive - Independent DirectorMember2021-12-212024-12-20Ravi Kumar Agrawal demitted office due to term completion.Nomination and remuneration committee09743297PRAMODA RANJAN MISHRANon-Executive - Independent DirectorMember2024-02-012024-11-14Mr. Pramoda Ranjan Mishra tendered resignation on 14-11-2024.Stakeholders Relationship Committee99999991RAJENDRA KUMAR SABOOExecutive DirectorMember2022-11-22Stakeholders Relationship Committee09197421VIJAYKUMAR NIVRITTI KAMBLEExecutive DirectorMember2023-10-12Stakeholders Relationship Committee01668831ANJAN TALUKDARNon-Executive - Independent DirectorMember2021-12-212024-12-20Mr Anjan Talukdar demitted office due to term completion.Stakeholders Relationship Committee99999993RAVI KUMAR AGRAWALNon-Executive - Independent DirectorMember2021-12-212024-12-20Mr Ravi kumar Agrawal demitted office due to term completion.Stakeholders Relationship Committee09743297PRAMODA RANJAN MISHRANon-Executive - Independent DirectorChairperson2024-02-012024-11-14Me Pramoda Ranjan Mishra tendered resignation on 14-11-2024.Risk Management Committee00871792ARAVAMUDAN KRISHNA KUMARNon-Executive - Independent DirectorMember2024-03-06Risk Management Committee10344636ASHWANI KUMARExecutive DirectorMember2023-06-07Risk Management Committee99999991RAJENDRA KUMAR SABOOExecutive DirectorMember2022-11-22Risk Management Committee09197421VIJAYKUMAR NIVRITTI KAMBLEExecutive DirectorMember2023-10-12Risk Management Committee01668831ANJAN TALUKDARNon-Executive - Independent DirectorChairperson2022-01-172024-12-20Mr Anjan Talukdar demitted office due to term completion.Risk Management Committee99999993RAVI KUMAR AGRAWALNon-Executive - Independent DirectorMember2021-12-212024-12-20Mr Ravi Kumar Agrawal demitted office due to term completion.Risk Management Committee99999994SUBHASH SHANKAR MALIKNon-Executive - Independent DirectorMember2023-02-20Risk Management Committee09743297PRAMODA RANJAN MISHRANon-Executive - Independent DirectorMember2024-02-012024-11-14Mr Pramoda Ranjan Mishra tendered resignation on 14-11-2024.2024-07-22true101052024-08-2836true101052024-09-2628true101052024-10-1922true10952024-12-1253true984Risk Management Committee2024-07-22true8850Risk Management Committee2024-08-2836true8850Risk Management Committee2024-10-1951true8850Risk Management Committee2024-12-1253true7740Stakeholders Relationship Committee2024-09-26true5530Audit Committee2024-07-22true5430Audit Committee2024-09-1857true5430Audit Committee2024-09-256true5530Audit Committee2024-10-1923true5430Audit Committee2024-11-2233Mr Pramoda Ranjan Mishra (Shareholder Director) Tendered Resignation on 14-11-2024.true4420falsetruetruetrueYestruetruetrueThe composition of the Board of the Bank is constituted in terms of the provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act 1970. All the Directors on the Board of the Bank except Shareholder Director are nominated/appointed by Department of financial Services, MOF, GOI.Vikash GuptaCompany Secretary and Compliance OfficerfalseVikash GuptaCompany Secretary and Compliance OfficerKolkata2025-02-142736437417-10Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-01Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.26900/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-03Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.30,550/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-03Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.35,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-07Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.3,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-08Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.1,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-09Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.800/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-09Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.3,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-09Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.50,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-10Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.12,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-10Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.13,450/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-14Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.1,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-14Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.2,400/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-16Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.400/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-16Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.800/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-18Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.6,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-22Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.100/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-22Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.12,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-22Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.35,350/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-23Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.2,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-24Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.800/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-24Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.25,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-24Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.1,02,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-25Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.2,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-28Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.1,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-28Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.10,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-28Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.4,00,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-29Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.100/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-29Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.4,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-10-31Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.50/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-28Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.100/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-07Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.250/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-19Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-08Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.550/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-13Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.1200/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-28Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.1200/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-14Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.1500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-20Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.1500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-25Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.2900/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-12Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.5,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-12Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.29,950/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-05Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.35,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-11Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.40,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-22Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.50,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-11-06Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.82,550/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-20Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.45,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-02Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.55,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-31Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.50/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-18Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.12,300/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-02Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.600/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-17Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.35,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-26Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.12,500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-26Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.2,300/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-23Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.3,000/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-23Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.2,250/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-23Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.4,600/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-24Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.500/-Reserve Bank of IndiaPenalty amount debited from Current Account of UCO bank maintained at RBI2024-12-24Non-Compliance with operational guidelines of currency chests as per Master Directions of RBI.To the extent of Penalty i.e. Rs.2,850/-Reserve Bank of IndiaRegulatory action for non-compliance of RBI Guidelines2024-10-22Bank branch did not provide the exchange/adjudication facility for the multilated notes to the members of public in accordance with the extent RBI instructionsTo the extent of Penalty i.e. Rs.10,000/-Reserve Bank of IndiaRegulatory action for non-compliance of RBI Guidelines2024-12-17Under valuation of soil and multilated noteTo the extent of Penalty i.e. Rs.15,770/-Union of India & Others2019-05-16NAPending at High Court. Next hearing date 21-03-2025Income Tax Department2018-02-06NAPending at ITAT. Next hearing date 11-03-2025