KARURVYSYA2025-07-012025-09-30KARURVYSYA2025-09-30KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors1KARURVYSYA2025-09-30CompositionOfBoardOfDirectors1KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors2KARURVYSYA2025-09-30CompositionOfBoardOfDirectors2KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors3KARURVYSYA2025-09-30CompositionOfBoardOfDirectors3KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors4KARURVYSYA2025-09-30CompositionOfBoardOfDirectors4KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors5KARURVYSYA2025-09-30CompositionOfBoardOfDirectors5KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors6KARURVYSYA2025-09-30CompositionOfBoardOfDirectors6KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors7KARURVYSYA2025-09-30CompositionOfBoardOfDirectors7KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors8KARURVYSYA2025-09-30CompositionOfBoardOfDirectors8KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors9KARURVYSYA2025-09-30CompositionOfBoardOfDirectors9KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors10KARURVYSYA2025-09-30CompositionOfBoardOfDirectors10KARURVYSYA2025-07-012025-09-30CompositionOfBoardOfDirectors11KARURVYSYA2025-09-30CompositionOfBoardOfDirectors11KARURVYSYA2025-07-012025-09-30CompositionOfCommittees14KARURVYSYA2025-09-30CompositionOfCommittees14KARURVYSYA2025-07-012025-09-30CompositionOfCommittees15KARURVYSYA2025-09-30CompositionOfCommittees15KARURVYSYA2025-07-012025-09-30CompositionOfCommittees16KARURVYSYA2025-09-30CompositionOfCommittees16KARURVYSYA2025-07-012025-09-30CompositionOfCommittees17KARURVYSYA2025-09-30CompositionOfCommittees17KARURVYSYA2025-07-012025-09-30CompositionOfCommittees41KARURVYSYA2025-09-30CompositionOfCommittees41KARURVYSYA2025-07-012025-09-30CompositionOfCommittees42KARURVYSYA2025-09-30CompositionOfCommittees42KARURVYSYA2025-07-012025-09-30CompositionOfCommittees43KARURVYSYA2025-09-30CompositionOfCommittees43KARURVYSYA2025-07-012025-09-30CompositionOfCommittees68KARURVYSYA2025-09-30CompositionOfCommittees68KARURVYSYA2025-07-012025-09-30CompositionOfCommittees69KARURVYSYA2025-09-30CompositionOfCommittees69KARURVYSYA2025-07-012025-09-30CompositionOfCommittees70KARURVYSYA2025-09-30CompositionOfCommittees70KARURVYSYA2025-07-012025-09-30CompositionOfCommittees71KARURVYSYA2025-09-30CompositionOfCommittees71KARURVYSYA2025-07-012025-09-30CompositionOfCommittees72KARURVYSYA2025-09-30CompositionOfCommittees72KARURVYSYA2025-07-012025-09-30CompositionOfCommittees95KARURVYSYA2025-09-30CompositionOfCommittees95KARURVYSYA2025-07-012025-09-30CompositionOfCommittees96KARURVYSYA2025-09-30CompositionOfCommittees96KARURVYSYA2025-07-012025-09-30CompositionOfCommittees97KARURVYSYA2025-09-30CompositionOfCommittees97KARURVYSYA2025-07-012025-09-30CompositionOfCommittees98KARURVYSYA2025-09-30CompositionOfCommittees98KARURVYSYA2025-07-012025-09-30CompositionOfCommittees99KARURVYSYA2025-09-30CompositionOfCommittees99KARURVYSYA2025-07-012025-09-30CompositionOfCommittees122KARURVYSYA2025-09-30CompositionOfCommittees122KARURVYSYA2025-07-012025-09-30CompositionOfCommittees123KARURVYSYA2025-09-30CompositionOfCommittees123KARURVYSYA2025-07-012025-09-30CompositionOfCommittees124KARURVYSYA2025-09-30CompositionOfCommittees124KARURVYSYA2025-07-012025-09-30CompositionOfCommittees125KARURVYSYA2025-09-30CompositionOfCommittees125KARURVYSYA2025-07-012025-09-30CompositionOfCommittees126KARURVYSYA2025-09-30CompositionOfCommittees126KARURVYSYA2025-09-30MeetingOfBoardOfDirectors1KARURVYSYA2025-07-012025-09-30MeetingOfBoardOfDirectors1KARURVYSYA2025-09-30MeetingOfBoardOfDirectors2KARURVYSYA2025-07-012025-09-30MeetingOfBoardOfDirectors2KARURVYSYA2025-09-30MeetingOfBoardOfDirectors3KARURVYSYA2025-07-012025-09-30MeetingOfBoardOfDirectors3KARURVYSYA2025-09-30MeetingOfBoardOfDirectors4KARURVYSYA2025-07-012025-09-30MeetingOfBoardOfDirectors4KARURVYSYA2025-09-30MeetingOfBoardOfDirectors5KARURVYSYA2025-07-012025-09-30MeetingOfBoardOfDirectors5KARURVYSYA2025-09-30MeetingOfBoardOfDirectors6KARURVYSYA2025-07-012025-09-30MeetingOfBoardOfDirectors6KARURVYSYA2025-07-012025-09-30MeetingOfCommittees1KARURVYSYA2025-09-30MeetingOfCommittees1KARURVYSYA2025-07-012025-09-30MeetingOfCommittees2KARURVYSYA2025-09-30MeetingOfCommittees2KARURVYSYA2025-07-012025-09-30MeetingOfCommittees3KARURVYSYA2025-09-30MeetingOfCommittees3KARURVYSYA2025-07-012025-09-30MeetingOfCommittees4KARURVYSYA2025-09-30MeetingOfCommittees4KARURVYSYA2025-07-012025-09-30MeetingOfCommittees5KARURVYSYA2025-09-30MeetingOfCommittees5KARURVYSYA2025-07-012025-09-30MeetingOfCommittees6KARURVYSYA2025-09-30MeetingOfCommittees6KARURVYSYA2025-07-012025-09-30MeetingOfCommittees7KARURVYSYA2025-09-30MeetingOfCommittees7KARURVYSYA2025-07-012025-09-30MeetingOfCommittees8KARURVYSYA2025-09-30MeetingOfCommittees8KARURVYSYA2025-07-012025-09-30MeetingOfCommittees9KARURVYSYA2025-09-30MeetingOfCommittees9KARURVYSYA2025-07-012025-09-30MeetingOfCommittees10KARURVYSYA2025-09-30MeetingOfCommittees10KARURVYSYA20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VYSYA BANK LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe Bank does not hold shares or voting rights in any unlisted public companies aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Para A(1) of Part A of Schedule III of SEBI (LODR) Regulation, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024truetruefalseBeing a Banking Company, the Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to disclosure of Loans/ Gurantees/Comfort Letters/Securities etc.trueTop 500 listed entitiestrueK00410OriginalRBI vide its letter dated 11.07.2022 accorded its approval for appointment of Dr. Meena Hemchandra as Part-time Chairman of the Bank for a period of 3 years w.e.f. 25.07.2022. Further, RBI vide its letter dated May 09, 2025 acccorded its approval for the re-appointment of Dr. Meena Hemchandra as Part-time Chairman of the Bank for a period of 3 years w.e.f. July 25, 2025 to July 24, 2028 The Board of Directors on the meeting held on September 09, 2025, has co-opted Dr.Mythili Vutukuru as an Additional Director of the Bank Independent Category.truefalseMrsMEENA HEMCHANDRA******05337181Non-Executive - Independent DirectorChairperson1957-11-20falseActiveNA2022-05-262025-05-2640.062211MrRAMESH BABU BODDU******06900325Executive DirectorNot ApplicableMD1960-04-16falseActiveNA2020-07-292023-07-2962.031010MrRAMKUMAR RAJASEKARAN******00275622Non-Executive - Non Independent DirectorNot Applicable1982-10-14falseActiveNA2018-06-252025-08-2187.061020MrKRISHNAN GANAPATHY MOHAN******08367265Non-Executive - Independent DirectorNot Applicable1952-10-12falseActiveNA2020-02-012022-10-12681120Shri. K G Mohan Non- Executive Independent Director of the Bank demitted office at the close of office hours on October 11, 2025 consequent to completion of his tenure.MrHARSHAVARDHAN RAGHUNATH******01675460Non-Executive - Independent DirectorNot Applicable1966-03-23falseActiveNA2020-07-302023-07-3062.022210MrMURALI RAMASWAMI******08659944Non-Executive - Independent DirectorNot Applicable1960-12-20falseActiveNA2022-06-142025-06-1439.182221MrCHINNASAMY GANESAN******07615862Non-Executive - Independent DirectorNot Applicable1963-05-25falseActiveNA2023-04-252023-04-2529.071132MrRAMANI VIDHYA SHANKAR******00002498Non-Executive - Independent DirectorNot Applicable1970-03-25falseActiveNA2024-04-222024-04-2217.011122MrsSRIMATHY SRIDHAR******10627997Non-Executive - Independent DirectorNot Applicable1964-05-22falseActiveNA2024-09-262024-09-2612.051110MrSANKAR BALABHADRAPATRUNI******08846754Executive DirectorNot Applicable1964-07-05falseActiveNA2025-03-122025-03-126.21010MrsMYTHILI VUTUKURU******10371961Non-Executive - Independent DirectorNot Applicable1983-08-22falseActiveNA2025-09-242025-09-240.061100In terms of Companies Act, 2013 and SEBI (LODR), Bank has formed the following Committees i.e., Audit Committee, NRC, Risk Management & Asset Liability Management Committee, Customer Service & Stakeholders' Relationship Committee, CSR & ESG Committee. Other than above, Bank has formed four Committees in terms of Banking Regulation requirements and two non-statutory Committee.truetruetruetruetrueAudit Committee07615862CHINNASAMY GANESANNon-Executive - Independent DirectorChairperson2023-05-16CA Dr Chinnasamy Ganesan was inducted as member and appointed as Chairman of the committee w.e.f. 16-05-2023.Audit Committee00275622RAMKUMAR RAJASEKARANNon-Executive - Non Independent DirectorMember2023-08-27Audit Committee08367265KRISHNAN GANAPATHY MOHANNon-Executive - Independent DirectorMember2024-04-01Audit Committee10627997SRIMATHY SRIDHARNon-Executive - Independent DirectorMember2025-01-21Nomination and remuneration committee08367265KRISHNAN GANAPATHY MOHANNon-Executive - Independent DirectorChairperson2022-05-27Shri K G Mohan was appointed as Chairperson to the committee w.e.f. 26-05-2024Nomination and remuneration committee05337181MEENA HEMCHANDRANon-Executive - Independent DirectorMember2022-08-30Nomination and remuneration committee08659944MURALI RAMASWAMINon-Executive - Independent DirectorMember2024-05-26Stakeholders Relationship Committee00002498RAMANI VIDHYA SHANKARNon-Executive - Independent DirectorChairperson2024-08-20Shri Ramani Vidya Shankar was inducted as member and appointed as Chairperson to the committee w.e.f 20-08-2024Stakeholders Relationship Committee06900325RAMESH BABU BODDUExecutive DirectorMember2020-08-28Stakeholders Relationship Committee00275622RAMKUMAR RAJASEKARANNon-Executive - Non Independent DirectorMember2022-12-09Stakeholders Relationship Committee08367265KRISHNAN GANAPATHY MOHANNon-Executive - Independent DirectorMember2022-08-30Stakeholders Relationship Committee08846754SANKAR BALABHADRAPATRUNIExecutive DirectorMember2025-05-19Risk Management Committee01675460HARSHAVARDHAN RAGHUNATHNon-Executive - Independent DirectorChairperson2020-12-01Dr. Harshavardhan Ragunath was inducted as member and appointed as Chairperson to the committee w.e.f. 01-12-2020Risk Management Committee05337181MEENA HEMCHANDRANon-Executive - Independent DirectorMember2022-08-30Risk Management Committee06900325RAMESH BABU BODDUExecutive DirectorMember2020-08-28Risk Management Committee00002498RAMANI VIDHYA SHANKARNon-Executive - Independent DirectorMember2024-08-20Risk Management Committee08846754SANKAR BALABHADRAPATRUNIExecutive DirectorMember2025-05-19Corporate Social Responsibility Committee06900325RAMESH BABU BODDUExecutive DirectorChairperson2020-08-28Shri. B. Ramesh Babu was inducted as member and appointed as Chairperson to the committee w.e.f. 28-08-2020Corporate Social Responsibility Committee05337181MEENA HEMCHANDRANon-Executive - Independent DirectorMember2024-08-20Corporate Social Responsibility Committee01675460HARSHAVARDHAN RAGHUNATHNon-Executive - Independent DirectorMember2024-01-23Corporate Social Responsibility Committee08659944MURALI RAMASWAMINon-Executive - Independent DirectorMember2023-08-27Corporate Social Responsibility Committee08846754SANKAR BALABHADRAPATRUNIExecutive DirectorMember2025-05-192025-04-30true111172025-05-1918true111172025-06-2637true101072025-07-2427true101072025-08-2834true10972025-09-2426true10107Audit Committee2025-05-13true4430Audit Committee2025-05-195true4430Audit Committee2025-06-3041true4430Audit Committee2025-07-2423true4430Audit Committee2025-08-1319true4430Nomination and remuneration committee2025-04-25true3330Nomination and remuneration committee2025-05-1620true3330Nomination and remuneration committee2025-06-1832true3330Nomination and remuneration committee2025-07-1728true3330Nomination and remuneration committee2025-08-1427true3330Nomination and remuneration committee2025-09-0319true3330Nomination and remuneration committee2025-09-2016true3330Risk Management Committee2025-05-08true5530Risk Management Committee2025-06-1234true5530Risk Management Committee2025-07-2138true5530Risk Management Committee2025-09-2262true5530Corporate Social Responsibility Committee2025-07-14true5530Corporate Social Responsibility Committee2025-08-1127true5530Stakeholders Relationship Committee2025-09-23true5520truetruetruetrueYestruetruetrueCorporate Governance Report as on 30-06-2025 was placed in the Board Meeting held on 28.08.2025 and taken on record. Composition of Committees are as per RBI/SEBI guidelines and provisions of Companies Act, 2013. Maximum tenure of Non-Executive Director is 8 years from the date of co-option as per RBI guidelines.Srinivasarao MCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSrinivasarao MCompany Secretary and Compliance OfficerfalseSrinivasarao MCompany Secretary and Compliance OfficerKarur2025-10-2404400Reserve Bank of IndiaPenalty levied by RBI2025-07-01Deviation in exchange of Soiled/Mutilated notes to the general public in a branch.Rs.10,000 levied as penaltyReserve Bank of IndiaPenalty levied by RBI2025-09-22Discrepancies detected by RBI officials during Currency chest inspectionRs.5,000/- levied as penaltyReserve Bank of IndiaPenalty levied by RBI2025-09-25Cashout reported in ATMRs.10,000 levied as penaltyReserve Bank of IndiaPenalty levied by RBI2025-09-25Discrepancies detected by RBI officials during cash shortage penalty & Mutilated cashRs.2,600/- levied as penaltyReserve Bank of IndiaPenalty levied by RBI2025-09-26Shortage identified in Soiled note remittanceRs.28,050 levied as penaltyReserve Bank of IndiaPenalty levied by RBI2025-09-26Mutilated Notes identified in Soiled note remittanceRs.300 levied as penaltyParty 1 - State Tax Officer, Team Head, Audit Team-2, Office of the Joint Commissioner (ST), Erode Division. Party 2 – The Joint Commissioner (ST), Erode Division.2024-12-17The hearing was scheduled on June 24, 2025 however it was not listed. The listing of the case will be after filing of counter affidavit by the respondents. The interim stay granted vide order dated February 14, 2025 will continue until further orders.No change in status since last disclosure made to stock exchanges on June 25, 2025Assessing Officer, National Faceless Assessment Centre2025-03-21Bank has filed an appeal before the Commissioner of Income Tax (Appeals), National Faceless Appeal Centre.No change in status since last disclosure made to stock exchanges on April 17, 2025Party 1 – Deputy Commissioner of Income Tax Circle 1(1), Trichy Party 2 – Additional Commissioner of Income Tax Range – 1, Trichy2025-09-22Bank has filed a Writ Petition on 22.09.2025 before the Madurai Bench of Hon’ble High Court of Madras challenging the initiation of reassessment proceedings.No change in status since last disclosure made to stock exchanges on September 23, 2025