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BANK2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter ended 31 March 2025, Bank has not acquired shares or voting rights in unlisted companies.truetruefalseAnnexure I (Part F) of the SEBI Circular dated December 31,2024 related to Disclosure of Loans/Guarantees/Comfort Letters/Securities Etc. is not applicable to UCO Bank.trueTop 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 Board of the Bank except Shareholder Director are nominated/appointed by Department of Financial Services, MOF, GOI. Since the public shareholding of the Bank is less than 16%, bank is permitted to elect 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. On the Filing of this Report, GOI had nominated two Independent Directors viz. Shri Ravi Kumar Agrawal and Shri Anjan Talukdar on April 11, 2025. truefalseMrARAVAMUDAN KRISHNA KUMAR00871792Non-Executive - Independent DirectorChairperson1954-11-18falseActiveNA2024-02-212024-02-21363321MrASHWANI KUMARAHLPK9208N10344636Executive 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 KAMBLEABBPK8231D09197421Executive DirectorNot Applicable1967-03-05falseActiveNA2023-10-091010MrSUDHIR SHYAM08135013Non-Executive - Non Independent DirectorNot Applicable1971-08-27falseActiveNA2024-05-131010MrSARADA PRASAN MOHANTYAFGPM9522G99999992Non-Executive - Non Independent DirectorNot Applicable1972-07-01falseActiveNA2024-08-051010DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MrSUBHASH SHANKAR MALIK99999993Non-Executive - Independent DirectorNot Applicable1968-06-03falseActiveNA2023-05-082023-05-08361110DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MsRACHNA KHAREAANPK0873A99999994Non-Executive - Independent DirectorNot ApplicableShareholder Director1965-11-06falseActiveNA2025-01-102025-01-10360111DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.Audit Committee of the Board (ACB) ACB is constituted as per BRI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26, 2021. Due to inadequacy of directors as on 31.03.2025, the requirement of "two third directors should be independent Director" could not be met. Nomination and Remuneration Committee of Board (NRCB) - NRCB is constituted as per GOI guidelines and RBI Circular dated August 2, 2019. As on 31.03.2025, the Position of Chairperson of NRCB is vacant due to inadequacy of directors on the Board of the Bank. RBI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26, 2021 states that - 1. The Chaiperson ofBoard shall not chair NRC. Hence, Mr. Aravamudan Krishna Kumar could not be designated as Chairperson of NRC. 2.The Chairperson of ACB and RMCB shall not chair any other committee of the Board. Hence, Ms Rachna Khare (ACB Chairperson) and Mr. Subhash Shankar Malik (RMCB Chairperson) could not be designated as chairperson of NRC. 3.NRC shall be chaired by Independent Director. Hence, Mr. Sudhir Shyam could not be designated as chairperson of NRC. Stakeholders Relationship Committee of Board(SRC) - As on 31.03.2025, the Position of Chairperson of SRC is vacant due to indequacy of directors on the Board of the Bank. As per RBI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26,2021, the Chairperson of ACB (Ms Rachna Khare), shall not chair any other committee of the Board. Further, as per Listing Regulations, SRC shall be chaired by Non-Executive Director. Therefore, none of the members of SRC could be appointed as Chairperson of SRC. We would like to mention that two directors i.e. Mr. Ravi Kumar Agrawal and Mr. Anjan Talikdar are appointed by Government of India on 11-04-2025. Both are treated as Independent Directors. Hence, the vacant chairperson position of NRCB and SRC and two third of ID requirement will be satisfied. truefalsefalsetrueAudit Committee08135013SUDHIR SHYAMNon-Executive - Non Independent DirectorMember2024-05-22Audit Committee99999992SARADA PRASAN MOHANTYNon-Executive - Non Independent DirectorMember2024-08-12Audit Committee99999993SUBHASH SHANKAR MALIKNon-Executive - Independent DirectorMember2023-05-08Audit Committee99999994Rachna KhareNon-Executive - Independent DirectorChairperson2025-01-16Nomination and remuneration committee00871792ARAVAMUDAN KRISHNA KUMARNon-Executive - Independent DirectorMember2024-03-06Nomination and remuneration committee08135013SUDHIR SHYAMNon-Executive - Non Independent DirectorMember2024-08-12Nomination and remuneration committee99999993SUBHASH SHANKAR MALIKNon-Executive - Independent DirectorMember2023-05-08Stakeholders Relationship Committee99999991RAJENDRA KUMAR SABOOExecutive DirectorMember2022-11-21Stakeholders Relationship Committee09197421VIJAYKUMAR NIVRITTI KAMBLEExecutive DirectorMember2023-10-12Stakeholders Relationship Committee99999994Rachna KhareNon-Executive - Independent DirectorMember2025-01-16Risk Management Committee00871792ARAVAMUDAN KRISHNA KUMARNon-Executive - Independent DirectorMember2024-03-06Risk Management Committee10344636ASHWANI KUMARExecutive DirectorMember2023-06-17Risk Management Committee99999991RAJENDRA KUMAR SABOOExecutive DirectorMember2022-11-21Risk Management Committee09197421VIJAYKUMAR NIVRITTI KAMBLEExecutive DirectorMember2023-10-12Risk Management Committee99999993SUBHASH SHANKAR MALIKNon-Executive - Independent DirectorChairperson2025-02-10Risk Management Committee99999994Rachna KhareNon-Executive - Independent DirectorMember2025-01-162024-10-19true10952024-12-1253true9842025-01-0624true7622025-01-2114true8832025-02-1322true8832025-03-2842true883Risk Management Committee2024-10-19true8850Risk Management Committee2024-12-1253true7740Risk Management Committee2025-03-27104true6660Audit Committee2024-10-19true5430Audit Committee2024-11-2233true4420Audit Committee2025-01-2159true4420Audit Committee2025-03-2865true4420Nomination and remuneration committee2025-01-09true3330falsefalsefalsetrueYestruetruetrueBoard of Director(BOD) The composition of the BOD of the Bank is as per the provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act 1970. Audit Committee of the Board (ACB( ACB is constituted as per BRI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26, 2021. Due to inadequacy of directors as on 31.03.2025, the requirement of "two third directors should be independent Director" could not be met. Nomination and Remuneration Committee of Board (NRCB) - NRCB is constituted as per GOI guidelines and RBI Circular dated August 2, 2019. As on 31.03.2025, the Position of Chairperson of NRCB is vacant due to inadequacy of directors on the Board of the Bank. RBI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26, 2021 states that - 1. The Chaiperson ofBoard shall not chair NRC. Hence, Mr. Aravamudan Krishna Kumar could not be designated as Chairperson of NRC. 2.The Chairperson of ACB and RMCB shall not chair any other committee of the Board. Hence, Ms Rachna Khare (ACB Chairperson) and Mr. Subhash Shankar Malik (RMCB Chairperson) could not be designated as chairperson of NRC. 3.NRC shall be chaired by Independent Director. Hence, Mr. Sudhir Shyam could not be designated as chairperson of NRC. Stakeholders Relationship Committee of Board(SRC) - As on 31.03.2025, the Position of Chairperson of SRC is vacant due to indequacy of directors on the Board of the Bank. As per RBI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26,2021, the Chairperson of ACB (Ms Rachna Khare), shall not chair any other committee of the Board. Further, as per Listing Regulations, SRC shall be chaired by Non-Executive Director. Therefore, none of the members of SRC could be appointed as Chairperson of SRC. We would like to mention that two directors i.e. Mr. Ravi Kumar Agrawal and Mr. Anjan Talikdar are appointed by Government of India on 11-04-2025. Both are treated as Independent Directors. Hence, the vacant chairperson position of NRCB and SRC and two third of ID requirement will be satisfied. VIKASH GUPTACompany Secretary and Compliance OfficerYeshttps://ucobank.com/web/guest/investorsNAYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsNAYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYes.Yeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsNAYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsNAYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsNAYeshttps://ucobank.com/web/guest/investorsYeshttps://ucobank.com/web/guest/investorsWebsite has been updated from time to timeNANAYesYesYesYesYesNAYesYesYesYesYesYesNoACB is constituted as per BRI circular ref.DOR.GOV.REC.8/29.67.001/2021-22 dated April 26, 2021. Due to inadequacy of directors as on 31.03.2025, the requirement of "two third directors should be independent Director" could not be met. We would like to mention that two directors i.e. Mr. Ravi Kumar Agrawal and Mr. Anjan Talikdar are appointed by Government of India on 11-04-2025. Both are treated as Independent Directors. Hence, the vacant chairperson position of NRCB and SRC and two third of ID requirement will be satisfied.YesYesNoNRCB is constituted as per GOI guidelines and RBI Circular dated August 2, 2019.As on 31.03.2025, the Position of Chairperson of NRCB is vacant due to inadequacy of directors on the Board of the Bank. RBI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26, 2021 states that - 1. The Chaiperson ofBoard shall not chair NRC. Hence, Mr. Aravamudan Krishna Kumar could not be designated as Chairperson of NRC. 2.The Chairperson of ACB and RMCB shall not chair any other committee of the Board. Hence, Ms Rachna Khare (ACB Chairperson) and Mr. Subhash Shankar Malik (RMCB Chairperson) could not be designated as chairperson of NRC.3.NRC shall be chaired by Independent Director. Hence, Mr. Sudhir Shyam could not be designated as chairperson of NRC. We would like to mention that two directors i.e. Mr. Ravi Kumar Agrawal and Mr. Anjan Talikdar are appointed by Government of India on 11-04-2025. Both are treated as Independent Directors. Hence, the vacant chairperson position of NRCB and SRC and two third of ID requirement will be satisfied.YesYesYesNoStakeholders Relationship Committee of Board(SRC) - As on 31.03.2025, the Position of Chairperson of SRC is vacant due to indequacy of directors on the Board of the Bank. As per RBI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26,2021, the Chairperson of ACB (Ms Rachna Khare), shall not chair any other committee of the Board. Further, as per Listing Regulations, SRC shall be chaired by Non-Executive Director. Therefore, none of the members of SRC could be appointed as Chairperson of SRC. We would like to mention that two directors i.e. Mr. Ravi Kumar Agrawal and Mr. Anjan Talikdar are appointed by Government of India on 11-04-2025. Both are treated as Independent Directors. Hence, the vacant chairperson position of NRCB and SRC and two third of ID requirement will be satisfied.YesYesYesYesYesYesYesYesNANAYesNANANAYesNAYesYesYesYesNAYesYesYesYesNABoard of Director(BOD) The composition of the BOD of the Bank is as per the provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act 1970. Audit Committee of the Board (ACB( ACB is constituted as per BRI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26, 2021. Due to inadequacy of directors as on 31.03.2025, the requirement of "two third directors should be independent Director" could not be met. Nomination and Remuneration Committee of Board (NRCB) - NRCB is constituted as per GOI guidelines and RBI Circular dated August 2, 2019. As on 31.03.2025, the Position of Chairperson of NRCB is vacant due to inadequacy of directors on the Board of the Bank. RBI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26, 2021 states that - 1. The Chaiperson ofBoard shall not chair NRC. Hence, Mr. Aravamudan Krishna Kumar could not be designated as Chairperson of NRC. 2.The Chairperson of ACB and RMCB shall not chair any other committee of the Board. Hence, Ms Rachna Khare (ACB Chairperson) and Mr. Subhash Shankar Malik (RMCB Chairperson) could not be designated as chairperson of NRC. 3.NRC shall be chaired by Independent Director. Hence, Mr. Sudhir Shyam could not be designated as chairperson of NRC. Stakeholders Relationship Committee of Board(SRC) - As on 31.03.2025, the Position of Chairperson of SRC is vacant due to indequacy of directors on the Board of the Bank. As per RBI circular ref. DOR.GOV.REC.8/29.67.001/2021-22 dated April 26,2021, the Chairperson of ACB (Ms Rachna Khare), shall not chair any other committee of the Board. Further, as per Listing Regulations, SRC shall be chaired by Non-Executive Director. Therefore, none of the members of SRC could be appointed as Chairperson of SRC. We would like to mention that two directors i.e. Mr. Ravi Kumar Agrawal and Mr. Anjan Talikdar are appointed by Government of India on 11-04-2025. Both are treated as Independent Directors. Hence, the vacant chairperson position of NRCB and SRC and two third of ID requirement will be satisfied. Vikash GuptaCompany Secretary and Compliance OfficerNAVikash GuptaCompany Secretary and Compliance OfficerfalseVIKASH GUPTACompany Secretary and Compliance OfficerKOLKATA2025-04-211721722014-3RBIPenalty Levied by RBI relating to currency chest operation2025-01-27Mutilated detected in SNR to RBI GuwahatiNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-30Mutilated/Shortage/Counterfeit detected in SNR to RBI AhmedabadNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-31Penal intt for delayed reporting of cash kept outside vaultNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-30Mutilated/Shortage/Counterfeit detected in SNR to RBI KanpurNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-23Counterfeit and mutilated detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-09RBI inspection def: i) 2 bins were not under coverage of cctv ii)Fire alarm was not working iii) 2 pcs note mutilated found during inspectionNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-14Mutilated/Shortage detected in SNR to RBI KolkataNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-29Mutilated/Shortage detected in SNR to RBI GuwahatiNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-21RBI insp def: i)CCTV hard disc damage, 90 days storage not available ii) Mutilated found during random checkNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-06RBI insp def: i)Frisking of all visitors not done ii) Sorting not done on T+2 basis notes that receivedNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-02Mutilated/Shortage detected in SNR to RBI KanpurNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-14Mutilated/Shortage detected in SNR to RBI KolkataNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-31Mutilated/Shortage/Counterfeit detected in SNR to RBI KanpurNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-02Shortage and counterfeit detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-17Mutilated detected in SNR to RBI PatnaNilRBIPenalty Levied by RBI relating to currency chest operation2025-01-27Mutilated/Shortage detected in SNR to RBI KolkataNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-24Mutilated/Shortage/Counterfeit detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-11Mutilated/Shortage/Counterfeit detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-14RBI inspection def: i)CCTV coverage insufficient ii)refusal of cash exchange iii)Mutilated detected in sample checkNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-26Mutilated/Shortage/Counterfeit detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-28Shortage Counterfeit detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-28CVPS discrepancy in note remitted by Sarat Bose Rd CCNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-12RBI inspection deficiency:- i)Note kept outside bin but inside vault area ii) Shrink wrapping machine not functional iii)CCTV backup of last 90 days not available iv)CC staff were not subjected to friskingNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-10Shortage detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-04Mutilated/shortage detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-28Shortage detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-24Mutilated/Shortage/Counterfeit detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-27Mutilated/Shortage detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-02-06RBI inspection deficiency:LDN is not verified during half yearly verification ii) Bin card are not updated iii)some bins kept in single lock iv) instances of visitors allowed without frisking v) Mutilated notes detected in sample check.NilRBIPenalty Levied by RBI relating to currency chest operation2025-03-19RBI Inspection def: Any othr deficiencyNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-12Mutilated detected in Soil note remittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-20Mutilated detected in Soil note remittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-20Mutilated detected in Soil note remittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-20Mutilated detected in Soil note remittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-20Mutilated and Shortage detected in Soil note remittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-20Mutilated detected in Soil note remittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-20Shorage and Mutilated detected in Soil Note RemittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-20Shorage detected in Soil Note RemittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-05Discrepancies detected in Soil Note RemittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-06Shortage detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-18Shorage and Mutilated detected in Soil Note RemittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-21Discrepancies detected in Soil Note RemittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-24RBI inspection: CCTV related penaltyNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-24Discrepancies detected in Soil Note RemittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-20Shortage found in SNR countingNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-27Discrepancies detected in Soil Note RemittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-21Discrepancies detected in Soil Note RemittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-28Mutilated/Shortage and Counterdeit detected in SNRNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-04RBI inspection def: i)Mutilated notes detected during sample check ii)some bundles are shown un-sorted. iii)During vault gate opening one NSM is not visible under CCTV iv)Small denomination notes not checked in NSM during bi-monthly/half yearly inspection v)Frisking not done several times vi)Vault not operated jointly in all cases. vii)In case of leave of custodian, dongle used for reporting viii)CC has not record of duplicate keys, rotation of duplicate keys not done during charge handover.NilRBIPenalty Levied by RBI relating to currency chest operation2025-03-05Discrepancies detected in Soil Note RemittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-11Deficiency_Baruipur Soil note remittanceNilRBIPenalty Levied by RBI relating to currency chest operation2025-03-11Deficiency_Baruipur Soil note remittanceNilUnion of India & Others2019-05-16Pending at High Court Next Hearing Date 21.03.2025Hearing at High Court did not held on 21.03.2025. The next date for hearing in the matter is 16.05.2025.Income Tax Department2018-02-06Pending at ITAT. Next Hearing date 11.03.2025Pending at ITAT.Hearing date postponed to 24.04.2025.The Joint commissioner,GST Audit-1,Mumbai & Others2025-02-06Bank has received order passed by Additional Commissioner of CGST & CX under section 74 of CGST Act 2017 relating to FY 2017-18 and 2018-19.Bank has filled writ petition No 2020 of 2025 which is pending at Hon’ble Mumbai High Court .