IDBI2025-01-012025-03-31IDBI2025-03-31IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors1IDBI2025-03-31CompositionOfBoardOfDirectors1IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors2IDBI2025-03-31CompositionOfBoardOfDirectors2IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors3IDBI2025-03-31CompositionOfBoardOfDirectors3IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors4IDBI2025-03-31CompositionOfBoardOfDirectors4IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors5IDBI2025-03-31CompositionOfBoardOfDirectors5IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors6IDBI2025-03-31CompositionOfBoardOfDirectors6IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors7IDBI2025-03-31CompositionOfBoardOfDirectors7IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors8IDBI2025-03-31CompositionOfBoardOfDirectors8IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors9IDBI2025-03-31CompositionOfBoardOfDirectors9IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors10IDBI2025-03-31CompositionOfBoardOfDirectors10IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors11IDBI2025-03-31CompositionOfBoardOfDirectors11IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors12IDBI2025-03-31CompositionOfBoardOfDirectors12IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors13IDBI2025-03-31CompositionOfBoardOfDirectors13IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors14IDBI2025-03-31CompositionOfBoardOfDirectors14IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors15IDBI2025-03-31CompositionOfBoardOfDirectors15IDBI2025-01-012025-03-31CompositionOfBoardOfDirectors16IDBI2025-03-31CompositionOfBoardOfDirectors16IDBI2025-01-012025-03-31CompositionOfCommittees14IDBI2025-03-31CompositionOfCommittees14IDBI2025-01-012025-03-31CompositionOfCommittees15IDBI2025-03-31CompositionOfCommittees15IDBI2025-01-012025-03-31CompositionOfCommittees16IDBI2025-03-31CompositionOfCommittees16IDBI2025-01-012025-03-31CompositionOfCommittees17IDBI2025-03-31CompositionOfCommittees17IDBI2025-01-012025-03-31CompositionOfCommittees18IDBI2025-03-31CompositionOfCommittees18IDBI2025-01-012025-03-31CompositionOfCommittees19IDBI2025-03-31CompositionOfCommittees19IDBI2025-01-012025-03-31CompositionOfCommittees41IDBI2025-03-31CompositionOfCommittees41IDBI2025-01-012025-03-31CompositionOfCommittees42IDBI2025-03-31CompositionOfCommittees42IDBI2025-01-012025-03-31CompositionOfCommittees43IDBI2025-03-31CompositionOfCommittees43IDBI2025-01-012025-03-31CompositionOfCommittees44IDBI2025-03-31CompositionOfCommittees44IDBI2025-01-012025-03-31CompositionOfCommittees45IDBI2025-03-31CompositionOfCommittees45IDBI2025-01-012025-03-31CompositionOfCommittees46IDBI2025-03-31CompositionOfCommittees46IDBI2025-01-012025-03-31CompositionOfCommittees47IDBI2025-03-31CompositionOfCommittees47IDBI2025-01-012025-03-31CompositionOfCommittees68IDBI2025-03-31CompositionOfCommittees68IDBI2025-01-012025-03-31CompositionOfCommittees69IDBI2025-03-31CompositionOfCommittees69IDBI2025-01-012025-03-31CompositionOfCommittees70IDBI2025-03-31CompositionOfCommittees70IDBI2025-01-012025-03-31CompositionOfCommittees71IDBI2025-03-31CompositionOfCommittees71IDBI2025-01-012025-03-31CompositionOfCommittees95IDBI2025-03-31CompositionOfCommittees95IDBI2025-01-012025-03-31CompositionOfCommittees96IDBI2025-03-31CompositionOfCommittees96IDBI2025-01-012025-03-31CompositionOfCommittees97IDBI2025-03-31CompositionOfCommittees97IDBI2025-01-012025-03-31CompositionOfCommittees98IDBI2025-03-31CompositionOfCommittees98IDBI2025-01-012025-03-31CompositionOfCommittees99IDBI2025-03-31CompositionOfCommittees99IDBI2025-01-012025-03-31CompositionOfCommittees100IDBI2025-03-31CompositionOfCommittees100IDBI2025-01-012025-03-31CompositionOfCommittees101IDBI2025-03-31CompositionOfCommittees101IDBI2025-01-012025-03-31CompositionOfCommittees122IDBI2025-03-31CompositionOfCommittees122IDBI2025-01-012025-03-31CompositionOfCommittees123IDBI2025-03-31CompositionOfCommittees123IDBI2025-01-012025-03-31CompositionOfCommittees124IDBI2025-03-31CompositionOfCommittees124IDBI2025-01-012025-03-31CompositionOfCommittees125IDBI2025-03-31CompositionOfCommittees125IDBI2025-01-012025-03-31CompositionOfCommittees126IDBI2025-03-31CompositionOfCommittees126IDBI2025-03-31MeetingOfBoardOfDirectors1IDBI2025-01-012025-03-31MeetingOfBoardOfDirectors1IDBI2025-03-31MeetingOfBoardOfDirectors2IDBI2025-01-012025-03-31MeetingOfBoardOfDirectors2IDBI2025-03-31MeetingOfBoardOfDirectors3IDBI2025-01-012025-03-31MeetingOfBoardOfDirectors3IDBI2025-03-31MeetingOfBoardOfDirectors4IDBI2025-01-012025-03-31MeetingOfBoardOfDirectors4IDBI2025-03-31MeetingOfBoardOfDirectors5IDBI2025-01-012025-03-31MeetingOfBoardOfDirectors5IDBI2025-03-31MeetingOfBoardOfDirectors6IDBI2025-01-012025-03-31MeetingOfBoardOfDirectors6IDBI2025-01-012025-03-31MeetingOfCommittees1IDBI2025-03-31MeetingOfCommittees1IDBI2025-01-012025-03-31MeetingOfCommittees2IDBI2025-03-31MeetingOfCommittees2IDBI2025-01-012025-03-31MeetingOfCommittees3IDBI2025-03-31MeetingOfCommittees3IDBI2025-01-012025-03-31MeetingOfCommitt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Bank Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot Applicable for Q.E 31-03-2025truetruefalseIDBI Bank being a Banking company is exempt from the disclosure of Loans/Guarantees/Comfort letters/Securities etc.trueTop 100 listed entitiestruei00012OriginaltruetrueMrThotala Narayanasamy Manoharan******01186248Non-Executive - Independent DirectorChairperson1956-04-07falseNA2022-02-242022-02-2437.183322MrRakesh Sharma******06846594Executive DirectorNot ApplicableCEO-MD1958-07-02falseNA2018-10-102025-03-191000MrJayakumar S. 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PillaiExecutive DirectorMember2023-06-12Risk Management Committee08259618Sumit PhakkaExecutive DirectorMember2024-07-15Corporate Social Responsibility Committee06846594Rakesh SharmaExecutive DirectorChairperson2019-03-19Corporate Social Responsibility Committee01853823Samaresh ParidaNon-Executive - Independent DirectorMember2020-06-26Corporate Social Responsibility Committee06519925BharathiNon-Executive - Independent DirectorMember2022-03-17Corporate Social Responsibility Committee10041362Jayakumar S. PillaiExecutive DirectorMember2023-06-12Corporate Social Responsibility Committee08259618Sumit PhakkaExecutive DirectorMember2024-07-152024-10-25true151382024-11-3035true151482024-12-3130true151482025-01-2019true151482025-02-2131true151482025-03-2632true15158Audit Committee2024-10-25true6540Audit Committee2024-11-2934true6640Audit Committee2024-12-3030true6540Audit Committee2025-01-2020true6640Audit Committee2025-02-2030true5440Audit Committee2025-03-2532true5540Stakeholders Relationship Committee2024-11-12true4320Stakeholders Relationship Committee2025-02-1190true4420Risk Management Committee2024-12-16true7740Risk Management Committee2025-03-1285true7740Nomination and remuneration committee2024-11-30true7650Nomination and remuneration committee2025-02-2182true6650Corporate Social Responsibility Committee2024-11-29true5520Corporate Social Responsibility Committee2025-02-1173true5520Corporate Social Responsibility Committee2025-03-2541true5520truetruetruetrueYestruetruetrueJyothi Biju NairCompany SecretaryYeshttps://www.idbibank.in/idbi-bank-about-us.aspxYeshttps://www.idbibank.in/pdf/about-us/MOA-Altered.pdf https://www.idbibank.in/pdf/Altered-AOA.pdfYeshttps://www.idbibank.in/board-of-directors.aspxYeshttps://www.idbibank.in/pdf/Letters-of-appointment-of-Indepedent-Director.pdfYeshttps://www.idbibank.in/pdf/Composition-of-Board-and-Committees-of-the-Board.pdfYeshttps://www.idbibank.in/idbi-bank-general-code-of-conduct-ethics.aspxYeshttps://www.idbibank.in/pdf/Policy-on-Vigil-Mechanism-.pdfYeshttps://www.idbibank.in/pdf/Compensation_ Policy.pdfYeshttps://www.idbibank.in/pdf/Policy-on-Related-Party-Transactions.pdfYeshttps://www.idbibank.in/pdf/Policy-for-determining-material-subsidiaries.pdfYeshttps://www.idbibank.in/pdf/Familiarisation-Programme-for-Independent-Directors.pdfYeshttps://www.idbibank.in/idbi-bank-investor.aspxYeshttps://www.idbibank.in/idbi-bank-officials-for-shareholder-grievances.aspxYeshttps://apps.idbibank.in/idbiapp/idbi-bank-financial-result.aspxYeshttps://www.idbibank.in/shareholding-pattern.aspxYeshttps://www.idbibank.in/pdf/investor/Disclosure-under-46.pdfNANANAYeshttps://www.idbibank.in/advertisements-in-newspaper.aspxYeshttps://www.idbibank.in/credit-rating.aspxYeshttps://www.idbibank.in/idbi-bank-annual-reports-of-subsidiary-companies.aspxYeshttps://www.idbibank.in/annual-secretarial-compliance-report.aspxYeshttps://www.idbibank.in/pdf/Policy-for-Determination-of-Materiality-Disclosure-of-Events.pdfYeshttps://www.idbibank.in/pdf/SE_Contact_details_KMP.pdfYeshttps://www.idbibank.in/disclosure-under-regulation-30.aspxYeshttps://www.idbibank.in/tatement-of-deviation-variation.aspxYeshttps://www.idbibank.in/pdf/dividenddistributionpolicy.pdfYeshttps://www.idbibank.in/Annual-Return.aspxNAYeshttps://www.idbibank.in/secretarial-disclosures.aspxYeshttps://www.idbibank.in/secretarial-disclosures.aspxYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAJyothi Biju NairCompany SecretaryYesJyothi Biju NairCompany SecretaryfalseJyothi Biju NairCompany SecretaryMumbai2025-04-2802104210400Uttarakhand GST DepartmentOrder issued u/s 73 (in Form DRC-07), imposing demand of Tax ₹ 18,04,074/-, Interest ₹ 14,33,276/-, and Penalty ₹ 1,80,406/-. The Bank is evaluating appropriate legal remedy, including appeal, as per law.2025-02-18Demand towards alleged excess claim of ITC.The Bank does not expect any material impact on financial, operation or other activities due to the said OrderUttar Pradesh GST Department Order issued u/s 73 (in Form DRC-07), imposing demand of Tax ₹ 32,02,967, Interest (as applicable) and Penalty ₹ 3,20,298/-. The Bank is evaluating appropriate legal remedy, including appeal, as per law.2025-02-24Demand towards alleged excess claim of ITC.The Bank does not expect any material impact on financial, operation or other activities due to the said OrderKarnataka GST DepartmentOrder issued u/s 73 (in Form DRC-07), imposing demand Tax ₹ 28,84,196/-,Interest as applicable and Penalty ₹2,88,420/-. The Bank is evaluating appropriate legal remedy, including appeal, as per law.2025-02-24Demand towards alleged excess claim of ITC.The Bank does not expect any material impact on financial, operation or other activities due to the said OrderPunjab GST DepartmentOrder in original under section 73 of CGST Act,2017, imposing demand Tax ₹ 5,43,330/-,Interest ₹ 4,31,120/-- and Penalty ₹ 54,332/-. The Bank is evaluating appropriate legal remedy, including appeal, as per law.2025-02-27Demand towards alleged excess claim of ITC.The Bank does not expect any material impact on financial, operation or other activities due to the said OrderTamil Nadu GST DepartmentOrder issued u/s 73 (in Form DRC-07), imposing demand Tax ₹ 95,81,649/-, Interest ₹ 66,53,076/- and Penalty ₹ 9,58,164/-. The Bank is evaluating appropriate legal remedy, including appeal, as per law.2025-02-26Demand towards alleged short payment of output liability, equipment rental charges and excess claim of ITC.The Bank does not expect any material impact on financial, operation or other activities due to the said OrderRajasthan GST DepartmentOrder issued u/s 73 (in Form DRC-07), imposing demand Tax ₹ 14,21,090/-, Interest ₹ 12,36,348/- and Penalty ₹ 1,42,108/-. The Bank is evaluating appropriate legal remedy, including appeal, as per law.2025-02-28Demand towards alleged excess claim of ITC.The Bank does not expect any material impact on financial, operation or other activities due to the said OrderReserve Bank of IndiaPenalty amount of Rs.2400/- levied by RBI2025-03-12Counterfeit Note and Defective Notes found in soiled Note RemittanceNilReserve Bank of IndiaPenalty amount of Rs. 5000 /- levied by RBI2025-02-03Irregularities found during Onsite Inspection of CC DelhiNilReserve Bank of IndiaPenalty amount of Rs. 900 /- levied by RBI2025-03-20Mutilated notes detected during remittanceNilReserve Bank of IndiaPenalty amount of Rs. 100 /- levied by RBI2025-01-16Shortage found in Soiled Note RemittanceNilReserve Bank of IndiaPenalty amount of Rs. 200 /- levied by RBI2025-01-07Note of 200 Counterfeit in Soiled remittanceNilReserve Bank of IndiaPenalty amount of Rs. 200 /- levied by RBI2025-02-07Note of 200 Counterfeit in Soiled remittanceNilReserve Bank of IndiaPenalty amount of Rs. 50 /- levied by RBI2025-03-05200*1 mutilated Note detected during processing of Soiled Note RemittancesNilReserve Bank of IndiaPenalty amount of Rs. 1800 /- levied by RBI2025-03-13Discrepancy of Mutilated notes observed while processing of soiled notes remittanceNilReserve Bank of IndiaPenalty amount of Rs. 500 /- levied by RBI2025-02-13Mutilated cash found in soiled notesNilReserve Bank of IndiaPenalty amount of Rs. 1250 /- levied by RBI2025-02-06Discrepancy found in soiled notes remittance to RBI Mutilated / Counterfeit notes.NilReserve Bank of IndiaPenalty amount of Rs. 500 /- levied by RBI2025-03-11Short note penaltyNilReserve Bank of IndiaPenalty amount of Rs. 550 /- levied by RBI2025-01-08RBI detected 200*1 mutilated & imposed penalty of Rs. 50 and found one note short of Rs.500NilReserve Bank of IndiaPenalty amount of Rs. 100 /- levied by RBI2025-02-05Discrepancy in SNR dated towards mutilated notes of 500 denomination found.NilReserve Bank of IndiaPenalty amount of Rs. 150 /- levied by RBI2025-02-18Mutilated note of Rs. 500 found in RBI soiled remittance & Counterfeit Note of Rs.100NilReserve Bank of IndiaPenalty amount of Rs. 4200 /- levied by RBI2025-02-18Mutilated notes detected in the Soiled Note remittanceNilReserve Bank of IndiaPenalty amount of Rs. 4000 /- levied by RBI2025-02-27Soiled Note Remittance- shortage & mutilated notes in SNRNilReserve Bank of IndiaPenalty amount of Rs. 100 /- levied by RBI2025-01-22Shortage detected in soiled note remittanceNilReserve Bank of IndiaPenalty amount of Rs. 4450 /- levied by RBI2025-03-12Mutilated notes found in soiled note remittanceNilReserve Bank of IndiaPenalty amount of Rs. 7000 /- levied by RBI2025-01-30Mutilated note found in soiled note/Deficiency in surprise verificationNilReserve Bank of IndiaPenalty amount of Rs. 50 /- levied by RBI2025-03-26Mutilated Noted in Currency Chest RemittanceNilReserve Bank of IndiaPenalty amount of Rs. 550 /- levied by RBI2025-01-07Shortage in Soiled Notes Remittance - Rs.500 Mutilated Note found in Soiled Note Remittance - Rs.50NilReserve Bank of IndiaPenalty amount of Rs. 5550 /- levied by RBI2025-01-23Shortage in Soiled Notes RemittanceNilReserve Bank of IndiaPenalty amount of Rs. 30000 /- levied by RBI2025-01-21RBI incognito VisitNilReserve Bank of IndiaPenalty amount of Rs. 10000 /- levied by RBI2025-02-25RBI incognito VisitNilReserve Bank of IndiaPenalty amount of Rs. 700 /- levied by RBI2025-03-10Discrepancy of Mutilated notes observed while processing of soiled notes remittanceNilReserve Bank of IndiaPenalty amount of Rs. 69000 /- levied by RBI2025-02-12Shortage in Soiled Notes RemittanceNilMaharashtra GST Department2024-04-29DRC 07 order dt. 29/04/2024 issued for the state of Maharashtra for the FY 2018-19. Tax demand under the order: Tax - ₹159.90 crore, Interest - ₹172.69 crore, and Penalty - ₹15.99 crore. As per last disclousre made under quarterly update, Appeal was pending before 1st Appellate Authority [Commisioner (Appeals)]Order of 1st Appellate Authority[AA] issued on March 27, 2025. Major allegations raised under DRC-07 has been dropped by the AA and demand reduced to Tax - ₹ 5.69 crore, Interest ₹ 6.16 crore and Penalty ₹ 0.57 crore. As per the above order, Tax demand survives on account of alledged adjustments in turnover in GSTR 9C; alleged Tax head mismatch (ITC); and alleged excess claim of ITC pertaining to RC cancelled suppliers & non-fillers. The Bank is evaluating appropriate legal remedy, including filling of appeal with GSTAT, as per law.