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SOUTH INDIAN BANK LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseThe Bank has not acquired shares or Voting Rights in Unlisted Companies during the quarter ended December 31, 2025.truetruetrueTop 1000 listed entitiestrueS00450OriginaltruefalseMrVattavayalil Joseph Kurian******01806859Non-Executive - Independent DirectorChairperson1957-02-23falseActiveNA2018-03-232022-07-1293.291110MrPeruvemba Ramachandran Seshadri******07820690Executive DirectorNot ApplicableCEO-MD1963-06-28falseActiveNA2023-10-011000MrMazhuvancheri George Korah******08207827Non-Executive - Independent DirectorNot Applicable1960-03-20falseActiveNA2018-08-312023-08-24881111MrPradeep Mahadeo Godbole******08259944Non-Executive - Independent DirectorNot Applicable1964-10-04falseActiveNA2019-03-262022-07-1281.21120MrPaul Antony******02239492Non-Executive - Non Independent DirectorNot Applicable1958-06-27falseActiveNA2020-09-292024-08-271000MrSankaranarayanan R A******05230407Non-Executive - Independent DirectorNot Applicable1960-01-23falseActiveNA2020-10-152025-08-2062.512230MrBenny P Thomas******09448424Non-Executive - Non Independent DirectorNot Applicable1964-05-09falseActiveNA2021-12-302025-08-201011MrsLakshmi Ramakrishna Srinivas******10365580Non-Executive - Independent DirectorNot Applicable1963-06-06falseActiveNA2023-11-202023-11-2025.431110MrDolphy Jose******10682246Executive DirectorNot Applicable1969-09-07falseActiveNA2024-07-151010MrJose Joseph Kattoor******09213852Non-Executive - Independent DirectorNot Applicable1963-06-28falseActiveNA2024-07-182024-07-1817.41121truetruetruetruetrueAudit Committee08207827Mazhuvancheri George KorahNon-Executive - Independent DirectorChairperson2018-08-31Audit Committee08259944Pradeep Mahadeo GodboleNon-Executive - Independent DirectorMember2020-09-30Audit Committee05230407Sankaranarayanan R ANon-Executive - Independent DirectorMember2020-10-16Audit Committee10365580Lakshmi Ramakrishna SrinivasNon-Executive - Independent DirectorMember2023-12-04Audit Committee09213852Jose Joseph KattoorNon-Executive - Independent DirectorMember2024-07-19Nomination and remuneration committee10365580Lakshmi Ramakrishna SrinivasNon-Executive - Independent DirectorChairperson2023-12-04Nomination and remuneration committee01806859Vattavayalil Joseph KurianNon-Executive - Independent DirectorMember2018-08-31Nomination and remuneration committee08207827Mazhuvancheri George KorahNon-Executive - Independent DirectorMember2020-10-16Nomination and remuneration committee02239492Paul AntonyNon-Executive - Non Independent DirectorMember2025-06-28Stakeholders Relationship Committee09448424Benny P ThomasNon-Executive - Non Independent DirectorChairperson2021-12-31Stakeholders Relationship Committee01806859Vattavayalil Joseph KurianNon-Executive - Independent DirectorMember2019-01-19Stakeholders Relationship Committee08259944Pradeep Mahadeo GodboleNon-Executive - Independent DirectorMember2023-12-04Stakeholders Relationship Committee10682246Dolphy JoseExecutive DirectorMember2024-07-19Risk Management Committee05230407Sankaranarayanan R ANon-Executive - Independent DirectorChairperson2020-10-16Risk Management Committee07820690Peruvemba Ramachandran SeshadriExecutive DirectorMember2021-06-16Risk Management Committee01806859Vattavayalil Joseph KurianNon-Executive - Independent DirectorMember2018-08-31Risk Management Committee09213852Jose Joseph KattoorNon-Executive - Independent DirectorMember2024-07-19Corporate Social Responsibility Committee09448424Benny P ThomasNon-Executive - Non Independent DirectorChairperson2021-12-31Corporate Social Responsibility Committee01806859Vattavayalil Joseph KurianNon-Executive - Independent DirectorMember2019-07-26Corporate Social Responsibility Committee09213852Jose Joseph KattoorNon-Executive - Independent DirectorMember2024-07-19Corporate Social Responsibility Committee10682246Dolphy JoseExecutive DirectorMember2025-05-162025-07-17true101062025-08-2033true101062025-08-254true101062025-09-2328true101062025-10-1622true101062025-11-2539true10106Audit Committee2025-07-17true5550Audit Committee2025-08-1629true5550Audit Committee2025-10-1660true5550Audit Committee2025-11-2034true5550Nomination and remuneration committee2025-07-11true4430Nomination and remuneration committee2025-08-1231true4430Nomination and remuneration committee2025-09-1634true4430Nomination and remuneration committee2025-10-1326true4430Nomination and remuneration committee2025-11-1330true4430Nomination and remuneration committee2025-12-0521true4430Risk Management Committee2025-08-28true4430Risk Management Committee2025-12-20113true4430Stakeholders Relationship Committee2025-09-23true4420Stakeholders Relationship Committee2025-12-1582true4420truetruetruetrueYestruetruetrueJIMMY MATHEWCompany Secretary and Compliance OfficerfalseJIMMY MATHEWCompany Secretary and Compliance OfficerTHRISSUR2026-01-290191900Reserve Bank of IndiaPenalty of Rs.20000/- levied by Reserve Bank of India2025-10-02ATM Cash out penalty imposed on 2 ATMs pertaining to the month of July 202520000Reserve Bank of IndiaPenalty of Rs.10000/- levied by Reserve Bank of India2025-10-16ATM Cash out penalty imposed on 1 ATM pertaining to the month of August 202510000Reserve Bank of IndiaPenalty of Rs.20000/- levied by Reserve Bank of India2025-10-16ATM Cash out penalty imposed on 2 ATMs pertaining to the month of August 202520000Reserve Bank of IndiaPenalty of Rs.10000/- levied by Reserve Bank of India2025-10-17ATM Cash out penalty imposed on 1 ATM pertaining to the month of August 202510000Reserve Bank of IndiaPenalty of Rs.20000/- levied by Reserve Bank of India2025-10-27ATM Cash out penalty imposed on 2 ATMs pertaining to the month of August 202520000Reserve Bank of IndiaPenalty of Rs.10000/- levied by Reserve Bank of India2025-10-28ATM Cash out penalty imposed on 1 ATM pertaining to the month of August 202510000Central Depository Services (India) Private LimitedPenalty of Rs.200/- levied by Central Depository Services (India) Private Limited2025-10-311 Delivery Instruction Slip (DIS) was not scanned and uploaded by the DP within the stipulated timeframe of T+1200Central Depository Services (India) Private LimitedPenalty of Rs.5000/- levied by Central Depository Services (India) Private Limited2025-10-31CDSL imposed a penalty on DP for the non-compliance pointed out in the inspection report by CDSL regarding transmission settlement as NOC, Indemnity and affidavit not obtained from legal heirs in 5 settlement cases.5000Reserve Bank of IndiaPenalty of Rs.30000/- levied by Reserve Bank of India2025-11-14ATM Cash out penalty imposed on 3 ATMs pertaining to the month of September 202530000Delhi Pollution Control BoardPenalty of Rs.7500/- levied by Delhi Pollution Control Board2025-11-21Delhi Pollution Control Board had imposed Environment compensation penalty of Rs. 7500 for usage of diesel generator. Penal amount was paid on 05-12-2025 in form of DD.7500Reserve Bank of IndiaPenalty of Rs.30000/- levied by Reserve Bank of India2025-11-25ATM Cash out penalty imposed on 3 ATMs pertaining to the month of September 202530000Central Depository Services (India) Private LimitedPenalty of Rs.500/- levied by Central Depository Services (India) Private Limited2025-11-29The PAN details of a client were wrongly captured in CDAS at the time of PAN updation in Demat account 1302790000014468 on 02-06-2007 and the same was modified/corrected on 08-10-2025 as per the customer request. The penalty was imposed for the erroneous Pan details previously entered.500Collector of StampsPenalty of Rs.2000/- levied by Collector of Stamps2025-12-12The arbitral award dated 13-11-2024 was chargeable with stamp duty of Rs 2915000 under Article 12 of Schedule 1 A of the lndian Stamp Act 1899 as applicable to Delhi and penalty was imposed of Rs. 20002000Collector of StampsPenalty of Rs.2900/- levied by Collector of Stamps2025-12-12The arbitral award dated 13-11-2024 was chargeable with stamp duty of Rs 3677100 under Article l2 of Schedule 1 A of the Indian Stamp Act 1899 as applicable to Delhi and penalty was imposed of Rs 29002900Reserve Bank of IndiaPenalty of Rs.50000/- levied by Reserve Bank of India2025-12-12ATM Cash out penalty imposed on 5 ATMs pertaining to the month of October 202550000Reserve Bank of IndiaPenalty of Rs.20000/- levied by Reserve Bank of India2025-12-16RBI penalised Thrissur CC of Rs.20,000 for the following reason. 1. Non conduct of half yearly verification of CC balances (unsorted notes were taken for verification) - Rs.10,000 2. FICN not returned to the Branch by CC on a T+2 basis - Rs.10,00020000Reserve Bank of IndiaPenalty of Rs.40000/- levied by Reserve Bank of India2025-12-19ATM Cash out penalty imposed on 4 ATMs pertaining to the month of October 202540000Reserve Bank of IndiaPenalty of Rs.20000/- levied by Reserve Bank of India2025-12-22ATM Cash out penalty imposed on 2 ATMs pertaining to the month of October 202520000Reserve Bank of IndiaPenalty of Rs.10000/- levied by Reserve Bank of India2025-12-22ATM Cash out penalty imposed on 1 ATM pertaining to the month of October 202510000Office of the Deputy Commissioner of State Tax,MaharashtraPenalty of Rs.20000/- levied by Office of the Deputy Commissioner of State Tax,Maharashtra2025-11-28Alleged disallowance of input tax credit - Order passed under section 73(9) of CGST Act, 2017.20000Office of the Assistant Commissioner of State Tax,DelhiPenalty of Rs.20000/- levied by Office of the Assistant Commissioner of State Tax,Delhi2025-12-28Alleged disallowance of input tax credit - Order passed under section 73 of CGST Act, 2017.20000Office of the Deputy Commissioner, Commercial Taxes,TelenganaPenalty of Rs.20000/- levied by Office of the Deputy Commissioner, Commercial Taxes,Telengana2025-12-27Alleged excess payment of Tax - Order passed under section 73(9) of CGST Act, 2017.20000Office of the Deputy Commissioner of State Tax West BengalPenalty of Rs.115069/- levied by Office of the Deputy Commissioner of State Tax West Bengal2025-12-18Alleged disallowance of input tax credit - Order passed under section 73(9) of CGST Act, 2017.115069Income Tax Department2024-01-11Pending for hearing at CIT(A)Pending for hearing at CIT(A)Income Tax Department2023-04-10Pending for hearing at CIT(A)Pending for hearing at CIT(A)Income Tax Department2022-05-04Pending for hearing at CIT(A)Pending for hearing at CIT(A)Income Tax Department2024-04-09Remitted to AO by ITATRemitted to AO by ITATIncome Tax Department2018-01-20Pending for hearing at CIT(A)Pending for hearing at CIT(A)Income Tax Department2025-04-10Pending for hearing at High Court. Stay granted for recovery of demand.Pending for hearing at High Court. Stay granted for recovery of demand.