5325052025-10-012025-12-315325052025-12-315325052025-10-012025-12-31CompositionOfBoardOfDirectors15325052025-12-31CompositionOfBoardOfDirectors15325052025-10-012025-12-31CompositionOfBoardOfDirectors25325052025-12-31CompositionOfBoardOfDirectors25325052025-10-012025-12-31CompositionOfBoardOfDirectors35325052025-12-31CompositionOfBoardOfDirectors35325052025-10-012025-12-31CompositionOfBoardOfDirectors45325052025-12-31CompositionOfBoardOfDirectors45325052025-10-012025-12-31CompositionOfBoardOfDirectors55325052025-12-31CompositionOfBoardOfDirectors55325052025-10-012025-12-31CompositionOfBoardOfDirectors65325052025-12-31CompositionOfBoardOfDirectors65325052025-10-012025-12-31CompositionOfBoardOfDirectors75325052025-12-31CompositionOfBoardOfDirectors75325052025-10-012025-12-31CompositionOfBoardOfDirectors85325052025-12-31CompositionOfBoardOfDirectors85325052025-10-012025-12-31CompositionOfBoardOfDirectors95325052025-12-31CompositionOfBoardOfDirectors95325052025-10-012025-12-31CompositionOfBoardOfDirectors105325052025-12-31CompositionOfBoardOfDirectors105325052025-10-012025-12-31CompositionOfCommittees145325052025-12-31CompositionOfCommittees145325052025-10-012025-12-31CompositionOfCommittees155325052025-12-31CompositionOfCommittees155325052025-10-012025-12-31CompositionOfCommittees165325052025-12-31CompositionOfCommittees165325052025-10-012025-12-31CompositionOfCommittees175325052025-12-31CompositionOfCommittees175325052025-10-012025-12-31CompositionOfCommittees185325052025-12-31CompositionOfCommittees185325052025-10-012025-12-31CompositionOfCommittees415325052025-12-31CompositionOfCommittees415325052025-10-012025-12-31CompositionOfCommittees425325052025-12-31CompositionOfCommittees425325052025-10-012025-12-31CompositionOfCommittees435325052025-12-31CompositionOfCommittees435325052025-10-012025-12-31CompositionOfCommittees445325052025-12-31CompositionOfCommittees445325052025-10-012025-12-31CompositionOfCommittees455325052025-12-31CompositionOfCommittees455325052025-10-012025-12-31CompositionOfCommittees465325052025-12-31CompositionOfCommittees465325052025-10-012025-12-31CompositionOfCommittees685325052025-12-31CompositionOfCommittees685325052025-10-012025-12-31CompositionOfCommittees695325052025-12-31CompositionOfCommittees695325052025-10-012025-12-31CompositionOfCommittees705325052025-12-31CompositionOfCommittees705325052025-10-012025-12-31CompositionOfCommittees715325052025-12-31CompositionOfCommittees715325052025-10-012025-12-31CompositionOfCommittees725325052025-12-31CompositionOfCommittees725325052025-10-012025-12-31CompositionOfCommittees955325052025-12-31CompositionOfCommittees955325052025-10-012025-12-31CompositionOfCommittees965325052025-12-31CompositionOfCommittees965325052025-10-012025-12-31CompositionOfCommittees975325052025-12-31CompositionOfCommittees975325052025-10-012025-12-31CompositionOfCommittees985325052025-12-31CompositionOfCommittees985325052025-10-012025-12-31CompositionOfCommittees995325052025-12-31CompositionOfCommittees995325052025-10-012025-12-31CompositionOfCommittees1005325052025-12-31CompositionOfCommittees1005325052025-10-012025-12-31CompositionOfCommittees1015325052025-12-31CompositionOfCommittees1015325052025-10-012025-12-31CompositionOfCommittees1025325052025-12-31CompositionOfCommittees1025325052025-12-31MeetingOfBoardOfDirectors15325052025-10-012025-12-31MeetingOfBoardOfDirectors15325052025-12-31MeetingOfBoardOfDirectors25325052025-10-012025-12-31MeetingOfBoardOfDirectors25325052025-12-31MeetingOfBoardOfDirectors35325052025-10-012025-12-31MeetingOfBoardOfDirectors35325052025-12-31MeetingOfBoardOfDirectors45325052025-10-012025-12-31MeetingOfBoardOfDirectors45325052025-12-31MeetingOfBoardOfDirectors55325052025-10-012025-12-31MeetingOfBoardOfDirectors55325052025-10-012025-12-31MeetingOfCommittees15325052025-12-31MeetingOfCommittees15325052025-10-012025-12-31MeetingOfCommittees25325052025-12-31MeetingOfCommittees25325052025-10-012025-12-31MeetingOfCommittees35325052025-12-31MeetingOfCommittees35325052025-10-012025-12-31MeetingOfCommittees45325052025-12-31MeetingOfCommittees45325052025-10-012025-12-31MeetingOfCommittees55325052025-12-31MeetingOfCommittees55325052025-10-012025-12-31MeetingOfCommittees65325052025-12-31MeetingOfCommittees65325052025-10-012025-12-31MeetingOfCommittees75325052025-12-31MeetingOfCommittees75325052025-10-012025-12-31MeetingOfCommittees85325052025-12-31MeetingOfCommittees85325052025-09-305325052025-12-31ImpositionOfFineOrPenaltyDomain15325052025-12-31ImpositionOfFineOrPenaltyDomain25325052025-12-31ImpositionOfFineOrPenaltyDomain35325052025-12-31ImpositionOfFineOrPenaltyDomain45325052025-12-31ImpositionOfFineOrPenaltyDomain55325052025-12-31ImpositionOfFineOrPenaltyDomain65325052025-12-31ImpositionOfFineOrPenaltyDomain75325052025-12-31ImpositionOfFineOrPenaltyDomain85325052025-12-31ImpositionOfFineOrPenaltyDomain95325052025-12-31ImpositionOfFineOrPenaltyDomain105325052025-12-31ImpositionOfFineOrPenaltyDomain115325052025-12-31ImpositionOfFineOrPenaltyDomain125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BANK2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseAnnexure 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 because Bank has not done any such acquisition. 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 has tendered her resignation on 25-12-2025 which was intimated to exchange on 26-12-2025. truefalseMrARAVAMUDAN KRISHNA KUMAR******00871792Non-Executive - Independent DirectorChairperson1954-11-18falseActiveNA2024-02-212024-02-21363321MrASHWANI KUMAR******10344636Executive DirectorNot ApplicableCEO-MD1969-09-02falseActiveNA2023-06-012100MrRAJENDRA KUMAR SABOO******99999991Executive DirectorNot Applicable1971-04-21falseActiveNA2022-11-212025-11-211010MrVIJAYKUMAR NIVRUTTI 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 Applicable1972-07-01falseActiveNA2024-08-051010MrSUBHASH SHANKAR MALIK******99999993Non-Executive - Independent DirectorNot Applicable1967-01-14falseActiveNA2023-05-082023-05-08361110MsRACHNA KHARE******99999994Non-Executive - Independent DirectorNot ApplicableShareholder Director1965-08-06falseActiveNA2025-01-102025-01-102025-12-25111111OthersMrANJAN TALUKDAR******99999995Non-Executive - Independent DirectorNot Applicable1968-06-03falseActiveNA2025-04-112025-04-11121110MrRAVI KUMAR AGRAWAL******99999996Non-Executive - Independent DirectorNot Applicable1965-11-06falseActiveNA2025-04-112025-04-11121111Stakeholder Relationship Committee of the Board - Ms. Rachna Khare has tendered her resignation on 25-12-2025. After her cessation committe was re-constituted and Mr. Anjan Talukdar has been appointed as chaiperson of the stakeholder Relationship Committe. Nomination and Remuneration Committee of the Board - Ms. Rachna Khare has tendered her resignation on 25-12-2025. After her cessation committe was re-constituted and Mr. Anjan Talukdar has been appointed as chaiperson of the Nomination and Remuneration Committee of the Board. 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 DirectorMember2025-01-162025-12-25Ms. Rachna Khare has tendered her resignation on 25-12-2025. After her cessation committe was re-constituted Nomination 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 DirectorChairperson2025-01-162025-12-25Ms. Rachna Khare has tendered her resignation on 25-12-2025. After her cessation committe was re-constituted Nomination and remuneration committee99999995ANJAN TALUKDARNon-Executive - Independent DirectorMember2025-04-22Nomination and remuneration committee99999996RAVI KUMAR AGRAWALNon-Executive - Independent DirectorMember2025-04-22Stakeholders Relationship Committee99999991RAJENDRA KUMAR SABOOExecutive DirectorMember2022-11-21Stakeholders Relationship Committee09197421VIJAYKUMAR NIVRUTTI KAMBLEExecutive DirectorMember2023-10-12Stakeholders Relationship Committee99999994RACHNA KHARENon-Executive - Independent DirectorChairperson2025-01-162025-12-25Ms. Rachna Khare has tendered her resignation on 25-12-2025. After her cessation committe was re-constituted Stakeholders 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 NIVRUTTI KAMBLEExecutive DirectorMember2023-10-12Risk Management Committee99999993SUBHASH SHANKAR MALIKNon-Executive - Independent DirectorChairperson2025-02-10Risk Management Committee99999994RACHNA KHARENon-Executive - Independent DirectorMember2025-01-162025-12-25Ms. Rachna Khare has tendered her resignation on 25-12-2025. After her cessation committe was re-constituted Risk Management Committee99999996RAVI KUMAR AGRAWALNon-Executive - Independent DirectorMember2025-04-22Risk Management Committee99999995ANJAN TALUKDARNon-Executive - Independent DirectorMember2025-04-222025-07-21true10952025-08-1928true101052025-09-2435true101052025-10-1722true101052025-11-2841true1094Risk Management Committee2025-08-18true8850Risk Management Committee2025-09-2436true8850Risk Management Committee2025-11-2763true8740Audit Committee2025-07-21true5530Audit Committee2025-08-1827true5530Audit Committee2025-09-2436true5530Audit Committee2025-10-1722true5530Audit Committee2025-12-2467true5530falsefalsetruetrueYestruetruetrueThe 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 has tendered her resignation on 25-12-2025 which was intimated to exchange on 25-12-2025. VIKASH GUPTACompany Secretary and Compliance OfficerfalseVIKASH GUPTACompany Secretary and Compliance OfficerKOLKATA2026-01-191919820710-9RBIPenalty Levied by RBI relating to currency chest operation2025-10-09Mutilated Bank notes detected in Soil Note RemittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-10-09Mutilated/Shortage detected in Soil Note RemittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-10-23Mutilated/counterfeit/shortage detected in soil note remittance.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-10-28i) Some bins were kept in single lock/open condition ii)2% of all denomination notes partially checked through NSM during bi-monthly verification iii) 5% of all denomination notes partially checked through NSM during half-yearly verification iv)Vault operated by Joint Custodian with Clerical staffNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-10-28Mutilated detected in Soil Note remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-10-29Mutilated detected in Soil Note remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-10-31Delayed reportingNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-04Mutilated & Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-04Delayed reportingNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-04Mutilated, shortage & Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-04Mutilated, shortage in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-06i)Some bundles pending for sorting ii)The concurrent auditor certified the transactions done by the CC for the last working day of each week on a weekly basis iii)It was noted in the CCTV footage that the notes were carried outside the strong room iv)Instances were observed where the note sorting room was kept openNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-06i)Mutilated notes detected during sample check ii) Some sorted notes shown as unsorted notes in the Cym portal.iii)2% and 5% of all denomination not checked in NSM during bi-monthly and Half yearly inspection. iv)There were instances when the vault not operated jointly.v)There is denomination wise mismatch in total balance.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Penalty for shortage,mutilated on remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Mutilated in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Mutilated & Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-14Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-17Counterfeit, shortage in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-19Penalty-MisclleneousNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-21i) Mutilated notes detected in sample checking ii)Sorting of 100 & 200 denomination notes done beyond T+2 days iii)Unsorted notes are being classified as re-issue notes / soiled notes in the CyM-CC Portal iv)Low Denomination Notes(LDN) not checked in NSM during bi-monthly and half yearly inspection. v)There is two week's timelag where Concurrent Auditor not visited CC for transaction verification.vi)No record of testing of security items available.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-24Penalty for counterfeit on remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-24Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-27Penalty for shortage,mutilated and counterfeit on remittance to RBINegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-11-28Mutilated in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-02i)CCTV coverage / resolution were observed to be inadequate & inappropriate ii)2% and 5% of all denomination notes not checked in NSM during periodic inspections.iii)Instances were noticed when CC staff / visitors were not subjected to frisking(iv)There were instances when the vault was not operated jointly.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-03Mutilated in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-09Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-19Delayed reporting by CC-penal interestNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-23Mutilated in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-24Counterfeit in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-242% of all denomination notes not checked in NSM during bi-monthly inspection.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-26Mutilated & shortage in CC remittanceNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-29shortage in CC remittance penaltyNegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-30RBI inspection deficiency: Frisking of all visitor not done.NegligibleRBIPenalty Levied by RBI relating to currency chest operation2025-12-31Mutilated & Counterfeit in CC remittance penaltyNegligibleUNION OF INDIA AND OTHERS2019-05-16Bank's advocates appeared before the Hon'ble Court on 08.09.2025. Due to time constraints, the matter was adjourned and re-listed for 11.11.2025.Bank's advocates appeared before the Hon'ble Court on 11.11.2025. Due to time constraints, the matter was re-scheduled for 10.02.2026.INCOME TAX DEPARTMENT2018-02-06The hearing was adjourned and is now scheduled for 12.11.2025.The matter is pending before the ITAT. The hearing scheduled on 12.11.2025 was adjourned and has now been rescheduled to 17.03.2026.THE JOINT COMMISSIONER, GST AUDIT 1, MUMBAI AND OTHERS2025-02-06Petition before Mumbai HC disposed off with liberty to pursue appeal before GSTAT. Appeal filed at GSTAT. Previous hearing date at GSTAT was on 07.07.2025. Order awaited.The appeal has been filed before the GSTAT, where the last hearing was held on 07.07.2025.