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SOUTH INDIAN BANK LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThe Bank has not acquired shares or Voting Rights in Unlisted Companies during the quarter ended March 31,2026truetruefalseBeing a Banking Company, this disclosure is not applicable.trueTop 1000 listed entitiestrueS00450OriginaltruefalseMrJose Joseph Kattoor******09213852Non-Executive - Independent DirectorChairperson1963-06-28falseActiveNA2024-07-182024-07-1820.41121MrVattavayalil Joseph Kurian******01806859Non-Executive - Independent DirectorNot Applicable1957-02-23falseInactiveNA2018-03-232022-07-122026-03-22950000Tenure CompletionMrPeruvemba Ramachandran Seshadri******07820690Executive DirectorNot ApplicableCEO-MD1963-06-28falseActiveNA2023-10-011000MrMazhuvancheri George Korah******08207827Non-Executive - Independent DirectorNot Applicable1960-03-20falseActiveNA2018-08-312023-08-24911111MrPradeep Mahadeo Godbole******08259944Non-Executive - Independent DirectorNot Applicable1964-10-04falseActiveNA2019-03-262022-07-1284.21120MrPaul Antony******02239492Non-Executive - Non Independent DirectorNot Applicable1958-06-27falseActiveNA2020-09-292024-08-271000MrSankaranarayanan R A******05230407Non-Executive - Independent DirectorNot Applicable1960-01-23falseActiveNA2020-10-152025-08-2065.512230MrBenny P Thomas******09448424Non-Executive - Non Independent DirectorNot Applicable1964-05-09falseActiveNA2021-12-302025-08-201011MsLakshmi Ramakrishna Srinivas******10365580Non-Executive - Independent DirectorNot Applicable1963-06-06falseActiveNA2023-11-202023-11-2028.431110MrDolphy Jose******10682246Executive DirectorNot Applicable1969-09-07falseActiveNA2024-07-151010MrThomson Thomas******06948598Non-Executive - Independent DirectorNot Applicable1959-05-25falseActiveNA2026-03-232026-03-230.81110truetruetruetruetrueAudit Committee08207827Mazhuvancheri George KorahNon-Executive - Independent DirectorChairperson2018-08-31Audit Committee08259944Pradeep Mahadeo 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DirectorMember2025-06-28Nomination and remuneration committee09213852Jose Joseph KattoorNon-Executive - Independent DirectorMember2026-03-23Stakeholders Relationship Committee09448424Benny P ThomasNon-Executive - Non Independent DirectorChairperson2021-12-31Stakeholders Relationship Committee01806859Vattavayalil Joseph KurianNon-Executive - Independent DirectorMember2019-01-192026-03-22Mr. V J Kurian (DIN: 081806859) was retired on March 22,2026 Stakeholders Relationship Committee08259944Pradeep Mahadeo GodboleNon-Executive - Independent DirectorMember2023-12-04Stakeholders Relationship Committee10682246Dolphy JoseExecutive DirectorMember2024-07-19Stakeholders Relationship Committee09213852Jose Joseph KattoorNon-Executive - Independent DirectorMember2026-03-23Risk Management Committee05230407Sankaranarayanan R ANon-Executive - Independent DirectorChairperson2020-10-16Risk Management Committee07820690Peruvemba Ramachandran SeshadriExecutive DirectorMember2021-06-16Risk Management Committee01806859Vattavayalil Joseph KurianNon-Executive - Independent DirectorMember2018-08-312026-03-22Mr. V J Kurian (DIN: 081806859) was retired on March 22,2026 Risk Management Committee09213852Jose Joseph KattoorNon-Executive - Independent DirectorMember2024-07-19Risk Management Committee06948598Thomson ThomasNon-Executive - Independent DirectorMember2026-03-23Corporate Social Responsibility Committee09448424Benny P ThomasNon-Executive - Non Independent DirectorChairperson2021-12-31Corporate Social Responsibility Committee01806859Vattavayalil Joseph KurianNon-Executive - Independent DirectorMember2019-07-262026-03-22Mr. V J Kurian (DIN: 081806859) was retired on March 22,2026 Corporate Social Responsibility Committee10682246Dolphy JoseExecutive DirectorMember2025-05-16Corporate Social Responsibility Committee09213852Jose Joseph KattoorNon-Executive - Independent DirectorMember2024-07-19Corporate Social Responsibility Committee02239492Paul AntonyNon-Executive - Non Independent DirectorMember2026-03-232025-10-16true101062025-11-2539true101062026-01-1550true101062026-01-2913true101062026-03-2150true10106Audit Committee2025-10-16true5550Audit Committee2025-11-2034true5550Audit Committee2026-01-1555true5550Audit Committee2026-01-215true5550Audit Committee2026-02-2635true5550Nomination and remuneration committee2025-10-13true4430Nomination and remuneration committee2025-11-1330true4430Nomination and remuneration committee2025-12-0521true4430Nomination and remuneration committee2026-01-1237true4430Nomination and remuneration committee2026-01-2310true4430Nomination and remuneration committee2026-02-1623true4430Nomination and remuneration committee2026-03-0920true4430Nomination and remuneration committee2026-03-199true4430Risk Management Committee2025-12-20true4430Risk Management Committee2026-03-0574true4430Stakeholders Relationship Committee2025-12-15true4420Stakeholders Relationship Committee2026-03-1286true4420truetruetruetrueYestruetruetrueJIMMY MATHEWCompany Secretary and Compliance OfficerYeshttps://www.southindianbank.bank.in/about-us/about-sibYeshttps://www.southindianbank.bank.in/userfiles/file/memorandum_of_association_and_articles_of_association_of_the_bank.pdfYeshttps://www.southindianbank.bank.in/about-us/board-of-directorsYeshttps://www.southindianbank.bank.in/userfiles/file/appointment-as-independent-directors.pdfYeshttps://www.southindianbank.bank.in/investors-desk/board-committeesYeshttps://www.southindianbank.bank.in/other-links/disclosures/banks-code-of-conductYeshttps://www.southindianbank.bank.in/other-links/disclosures/protected-disclosure-scheme-and-whistle-blower-policyYeshttps://www.southindianbank.bank.in/investors-desk/corporate-governance/remuneration-criteria-for-directorsYeshttps://www.southindianbank.bank.in/other-links/disclosures/policy-on-related-party-transactionsYeshttps://www.southindianbank.bank.in/other-links/disclosures/policy-for-determining-material-subsidiariesYeshttps://www.southindianbank.bank.in/userfiles/file/disclosure_on_familiarisation_programme_for_independent_directors.pdfYeshttps://www.southindianbank.bank.in/investors-desk/shareholders-information/shareholder-assistanceYeshttps://www.southindianbank.bank.in/investors-desk/shareholders-information/shareholder-assistanceYeshttps://www.southindianbank.bank.in/investors-desk/financial-resultsYeshttps://www.southindianbank.bank.in/investors-desk/corporate-governance/shareholding-patternYeshttps://www.southindianbank.bank.in/other-links/disclosure/details-of-agreements-with-media-companiesYeshttps://www.southindianbank.bank.in/investors-desk/investor-presentationYeshttps://www.southindianbank.bank.in/investors-desk/quarterly-earnings-callNAYeshttps://www.southindianbank.bank.in/investors-desk/intimation-to-shareholders-other-disclosuresYeshttps://www.southindianbank.bank.in/investors-desk/ratingsYeshttps://www.southindianbank.bank.in/investors-desk/shareholder-sub/sibosl-wholly-owned-subsidiaryYeshttps://www.southindianbank.bank.in/investors-desk/corporate-announcements/secretarial-compliance-reportYeshttps://www.southindianbank.bank.in/other-links/disclosures/policy-on-determination-of-materiality-of-eventsYeshttps://www.southindianbank.bank.in/userfiles/file/kmp_for_materiality_of_events.pdfYeshttps://www.southindianbank.bank.in/investors-deskYeshttps://www.southindianbank.bank.in/investors-desk/corporate-announcements/statements-of-deviation-or-variationYeshttps://www.southindianbank.bank.in/other-links/disclosures/dividend-distribution-policyYeshttps://www.southindianbank.bank.in/investors-desk/annual-reportsYeshttps://www.southindianbank.bank.in/userfiles/file/employees_stock_option_scheme_2008.pdfYeshttps://www.southindianbank.bank.in/investors-desk/disclosure-as-per-regulation-46-2-of-sebi-lodrYeshttps://www.southindianbank.bank.in/investors-desk/disclosure-as-per-regulation-46-2-of-sebi-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesNAJIMMY MATHEWCompany Secretary and Compliance OfficerYesJIMMY MATHEWCompany Secretary and Compliance OfficerfalseJIMMY MATHEWCompany Secretary and Compliance OfficerTHRISSUR2026-04-2907700Reserve Bank of IndiaPenalty of Rs. 10000/- levied by Reserve Bank of India2026-01-05ATM Cash out penalty imposed on 1 ATM pertaining to the month of October 202510000Reserve Bank of IndiaPenalty of Rs. 30000/- levied by Reserve Bank of India2026-01-21ATM Cash out penalty imposed on 3 ATMs pertaining to the month of November 202530000Reserve Bank of IndiaPenalty of Rs. 5000/- levied by Reserve Bank of India2026-01-22RBI Imposed penalty of Rs.5,000/- for non-compliance with operational guidelines relating to inter-CC diversions. SIB Kozhikode diverted funds to SIB Coimbatore without obtaining prior approval5000Reserve Bank of IndiaPenalty of Rs. 10000/- levied by Reserve Bank of India2026-01-22ATM Cash out penalty imposed on 1 ATM pertaining to the month of November 202510000Reserve Bank of IndiaPenalty of Rs. 50000/- levied by Reserve Bank of India2026-01-28ATM Cash out penalty imposed on 5 ATMs pertaining to the month of November 202550000Reserve Bank of IndiaPenalty of Rs. 10000/- levied by Reserve Bank of India2026-02-04ATM Cash out penalty imposed on 1 ATM pertaining to the month of December 202510000Reserve Bank of IndiaPenalty of Rs. 600/- levied by Reserve Bank of India2026-02-05RBI Imposed penalty of Rs.600/- for various reason 1 Mutilated- Rs 300/- 2. Shortage - Rs 200/- 3. Counterfeit Note - 100/-600Reserve Bank of IndiaPenalty of Rs.1050/- levied by Reserve Bank of India2026-02-05RBI Imposed penalty of Rs.1050/- for various reason on Alappuzha CC 1 Mutilated- Rs 550/- 2. Shortage - Rs 500/-1050Reserve Bank of IndiaPenalty of Rs. 2600/- levied by Reserve Bank of India2026-02-05RBI Imposed penalty of Rs.2600/- for various reason on Thrissur 1 Mutilated- Rs 1000/- 2. Shortage - Rs 800/- 3. Counterfeit Note - 800/-2600Reserve Bank of IndiaPenalty of Rs. 1100/- levied by Reserve Bank of India2026-02-05RBI Imposed penalty of Rs.1100/- on Kannur CC Mutilated- Rs 1100/-1100Reserve Bank of IndiaPenalty of Rs. 30000/- levied by Reserve Bank of India2026-02-17ATM Cash out penalty imposed on 3 ATMs pertaining to the month of December 202530000Reserve Bank of IndiaPenalty of Rs. 20000/- levied by Reserve Bank of India2026-02-18ATM Cash out penalty imposed on 2 ATMs pertaining to the month of December 202520000Reserve Bank of IndiaPenalty of Rs. 30000/- levied by Reserve Bank of India2026-02-23ATM Cash out penalty imposed on 3 ATMs pertaining to the month of December 202530000Reserve Bank of IndiaPenalty of Rs. 20000/- levied by Reserve Bank of India2026-02-25ATM Cash out penalty imposed on 2 ATMs pertaining to the month of December 2025 20000Reserve Bank of IndiaPenalty of Rs. 50000/- levied by Reserve Bank of India2026-03-18ATM Cash out penalty imposed on 5 ATMs pertaining to the month of January 202650000Reserve Bank of IndiaPenalty of Rs. 50000/- levied by Reserve Bank of India2026-03-26ATM Cash out penalty imposed on 5 ATMs pertaining to the month of Janauary 202650000Reserve Bank of IndiaPenalty of Rs. 60000/- levied by Reserve Bank of India2026-03-23ATM Cash out penalty imposed on 6 ATMs pertaining to the month of Janauary 202660000Reserve Bank of IndiaPenalty of Rs. 4000/- levied by Reserve Bank of India2026-03-16RBI Imposed penalty of Rs.4000/- for various reason 1 Mutilated- Rs 1800/- 2. Shortage - Rs 500/- 3. Counterfeit Note - Rs 1700/-4000Reserve Bank of IndiaPenalty of Rs. 250/- levied by Reserve Bank of India2026-03-16RBI Imposed penalty of Rs.250/- for various reason on Alappuzha CC 1 Mutilated- Rs 50/- 2. Counterfeit Note - Rs 200/-250Reserve Bank of IndiaPenalty of Rs. 500/- levied by Reserve Bank of India2026-03-16RBI Imposed penalty of Rs.500/- for various reason on Thrissur CC 1. Counterfeit Note - Rs 500/-500Income Tax Department2024-01-11Pending for hearing at CIT(A)Pending for hearing at ITATIncome Tax Department2023-04-10Pending for hearing at CIT(A)Pending for hearing at ITATIncome Tax Department2022-05-04Pending for hearing at CIT(A)Pending for hearing at ITATIncome Tax Department2024-04-09Remitted to AO by ITATGive effect order issued by AO.Income 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.Income Tax Department2026-01-21Pending for hearing at CIT(A)Pending for hearing at CIT(A)