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BANK2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseANNEXURE I (PART C) OF THE SEBI CIRCULAR DATED DECEMBER 31, 2024 RELATED TO DISCLOSURE OF ACQUISITION OF SHARES OR VOTING RIGHTS IN UNLISTED COMPANIES IS NOT APPLICABLE TO THE ENTITY.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 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. truefalseMrARAVAMUDAN KRISHNA KUMAR******00871792Non-Executive - Independent DirectorChairperson1954-11-18falseActiveNA2024-02-212024-02-21363321MrASHWANI KUMAR******10344636Executive DirectorNot ApplicableCEO-MD1969-09-02falseActiveNA2023-06-011000MrRAJENDRA KUMAR SABOO******99999991Executive DirectorNot Applicable1971-04-21falseActiveNA2022-11-211010DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MrVIJAYKUMAR NIVRITTI KAMBLE******09197421Executive DirectorNot Applicable1967-03-05falseActiveNA2023-10-091010MrSUDHIR SHYAM******08135013Non-Executive - Non Independent DirectorNot Applicable1971-08-27falseActiveNA2024-05-131010MrSARADA PRASAN MOHANTY******99999992Non-Executive - Non Independent DirectorNot Applicable1972-07-01falseActiveNA2024-08-051010DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MrSUBHASH SHANKAR MALIK******99999993Non-Executive - Independent DirectorNot Applicable1968-06-03falseActiveNA2023-05-082023-05-08361110DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MsRACHNA KHARE******99999994Non-Executive - Independent DirectorNot ApplicableShareholder Director1965-11-06falseActiveNA2025-01-102025-01-10361111DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MrANJAN TALUKDAR******99999995Non-Executive - Independent DirectorNot Applicable1967-01-14falseActiveNA2025-04-112025-04-11121110DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.MrRAVI KUMAR AGRAWAL******99999996Non-Executive - Independent DirectorNot Applicable1965-08-06falseActiveNA2025-04-112025-04-11121121DIN FOR DIRECTOR OF PSB's IS NOT MANDATORY.truetruetruetrueAudit Committee08135013SUDHIR SHYAMNon-Executive - Non Independent DirectorMember2024-05-22Audit Committee99999992SARADA PRASAN MOHANTYNon-Executive - Non Independent DirectorMember2024-08-12Audit Committee99999996RAVI KUMAR AGRAWALNon-Executive - Independent DirectorChairperson2025-04-22Audit Committee99999993SUBHASH SHANKAR MALIKNon-Executive - Independent DirectorMember2023-05-08Audit Committee99999994RACHNA KHARENon-Executive - Independent DirectorMember2025-01-16Nomination 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 DirectorMember2023-05-08Nomination and remuneration committee99999994RACHNA KHARENon-Executive - Independent DirectorChairperson2025-01-16Nomination and remuneration committee99999996RAVI KUMAR AGRAWALNon-Executive - Independent DirectorMember2025-04-22Nomination and remuneration committee99999995ANJAN TALUKDARNon-Executive - Independent DirectorMember2025-04-22Stakeholders Relationship Committee99999991RAJENDRA KUMAR SABOOExecutive DirectorMember2022-11-21Stakeholders Relationship Committee09197421VIJAYKUMAR NIVRITTI KAMBLEExecutive DirectorMember2023-10-12Stakeholders Relationship Committee99999994RACHNA KHARENon-Executive - Independent DirectorChairperson2025-01-16Stakeholders Relationship Committee99999996RAVI KUMAR AGRAWALNon-Executive - Independent DirectorMember2025-04-22Stakeholders Relationship Committee99999995ANJAN TALUKDARNon-Executive - Independent DirectorMember2025-04-22Risk 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 DirectorMember2025-01-16Risk Management Committee99999996RAVI KUMAR AGRAWALNon-Executive - Independent DirectorMember2025-04-22Risk Management Committee99999995ANJAN TALUKDARNon-Executive - Independent DirectorMember2025-04-222025-01-06true7622025-01-2114true8832025-02-1322true8832025-03-2842true8832025-04-2830true10952025-05-3132true10952025-06-1918true1095Risk Management Committee2025-03-27true6630Risk Management Committee2025-05-3164true8850Risk Management Committee2025-06-1918true8750Audit Committee2025-01-21true4420Audit Committee2025-03-2865true4420Audit Committee2025-04-2830true5430Audit Committee2025-06-1749true5530Nomination and remuneration committee2025-01-09true3320falsefalsetruetrueYestruetruetrueThe 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. VIKASH GUPTACompany Secretary and Compliance OfficerfalseVIKASH GUPTACompany Secretary and Compliance OfficerKOLKATA2025-07-2514228226162RBIPenalty Levied by RBI relating to currency chest operation2025-04-02Mutilated notes detected and Frisking of custodian not done during exitNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-04Amt debited for S/F/M found in CVPSNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-04Counterfeit and mutilated detected in remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-04i)Fire hotline/auto dialer not available ii) Bin no 72, 83 and staircase are not under coverage of CCTV iii) 2% and 5% of all denomination not checked in NSM during periodic inspection iv) Frisking not done in all cases. V) CC maintaining a rough register at the entry of strong room with no specific format for recording of visiting persons. Register was not updated.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-04Short & Counterfeit detected in remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-15Deficiency in cash remittance to RBI HyderabadNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-17i)CCTV coverage is inadequate ii) All visitors not subjected to frisking iii)mutilated detected in sample checkNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-21i)One bin not covered under CCTV ii)Frisking of all visitors not done iii) 2% not checked of all denomination during inspection iv)Old DVR/documents related to branch kept in vaultNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-22i)Fire audit not conducted ii)Hotline/autodialer not functional iii)vault is not operated jointly in some cases.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-23Deficiency in cash remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-24CVPS def:Mutilated detectedNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-24Mutilated, Shortage and Counterfeit detected in remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-30Deficiency in cash remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-30Deficiency in cash remittance to RBI HyderabadNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-30i) Hotline/autodialer not functional ii)No register of fit/unfit notes maintained iii) 2% and 5% of all denomination notes not checked in NSM during inspection iv)CC has no dedicated owned or outsourced guard for frisking purpose.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-04-30mutilated notes detectedNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-05-14Penalty on shortage amount found while counting and mutilated detectedNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-05-14Penalty for mutilated detected in SNRNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-05-09Penalty for mutilated detected in last SNRNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-05-14i) Full value paid note stamp and signature not impounded ii) CCTV resolution is poor, display unit is small iii) DVR was locked however there was open space in the box. iv) 2% denomination fully not checked. Vi) Few instances where vault was not operated jointly. vii) Staff from cash van and others having access to the strong room. viii) Paid note not sent in SNR ix)Cashier denied exchanging half value mutilated notes x)Note detected fake during last RBI Inspection. The record and note were not available with the CC. xi) mutilated detected during check.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-05-27Penalty for mutilated detected in SNRNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-05-28i) not checked in NSM during 5% check in half yealry insp ii) No lady durwan to frisk out lady visitor iii)CCTV resolution and coverage not sufficient iv) smoke detector not functioned during checking.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-06-03i) Un-sorted notes classified as re-issuable notes in Cym-CC portal ii)CCTV coverage / resolution are observed to be inadequate & inappropriate iii) Hotline/Auto dialer not checked on fortnightly basis(iv)Compliances to the last inspection Report were not sustained.(v)There were instances when the vault was not operated jointly.vi)Bin Cards / Bin books are not maintained / updated. vii) Mutilated detected during sample check.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-06-09i) Instances where all visitors not subjected to frisking ii) All denomination not checked during bi-monthly inspection. iii) Colour coding of bins not done properly. iv)Electrical connections & CCTV connections inside the vault area are not provided through interlocking system with the main vault door. v)Controlling Office approved Business Continuity Plan (BCP) is not in place. vi)mutilated detected during sample check.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-06-19i) All visitors are not subjected to frisking ii) All denomination of banknotes not checked in NSM during half-yearly inspection iii) Mutilated detected during sample checkNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-06-20i) Hotline non-functional, autodialer not available.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-06-26Non remittamce of soil noteNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-06-27i)All bins are not under double lock ii) Bin no 43,45,46 & 47 is not under coverage of CCTV iii) All denomination notes not checked in NSM during bi-monthly and half-yearly inspection. iv) Two week's concurrent auditor's report not available in CC. v) All visitors are not subjected to frisking. vi) mutilated note classified as soil notes.NegligibleUnion of India & Others2019-05-16Hearing at High Court did not held on 21.03.2025. The next date for hearing in the matter is 16.05.2025.Uco bank was listed before the bench of Justice Pratibha Singh and Justice Rajneesh Kumar Gupta on 16.05.2025 at Hon’ble Delhi High Court . Acknowledging the fact that the matter would require in-depth hearing, the Bench has posted the matter for hearing on 08th September 2025.Income Tax Department2018-02-06Pending at ITAT.Hearing date postponed to 24.04.2025.Pending at ITAT.The matter was postponed from 24.04.2025 to 09.06.2025 and then adjourned to 21.07.2025.Subsequently, the matter was further adjourned and next hearing date scheduled on 03.09.2025.The Joint commissioner,GST Audit-1,Mumbai & Others2025-02-06Bank has filled writ petition No 2020 of 2025 which is pending at Hon’ble Mumbai High Court .Writ petition filed. Pending at Hon’ble Mumbai High Court . Appeal filed at GSTAT. First hearing date at GSTAT was on 07.07.2025. Order awaited.