General information about company | |
Scrip code | 532388 |
NSE Symbol | IOB |
MSEI Symbol | NOTLISTED |
ISIN | INE565A01014 |
Name of the entity | INDIAN OVERSEAS BANK |
Date of start of financial year | 01-04-2024 |
Date of end of financial year | 31-03-2025 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2024 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 100 listed entities |
Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson | Yes | |||||||
Whether Chairperson is related to MD or CEO | No | |||||||
Sr | Title (Mr | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of | Category 3 of | Date of |
/ Ms) | directors | directors | Birth | |||||
1 | Mr | SRINIVASAN | AHHPS9245F | 07240718 | Non-Executive - | Chairperson | 03-05- | |
SRIDHAR | Independent Director | 1960 | ||||||
2 | Mr | AJAY KUMAR | AAUPS2576B | 08946309 | Executive Director | Not Applicable | CEO-MD | 15-10- |
SRIVASTAVA | 1967 | |||||||
3 | Mr | JOYDEEP DUTTA | ACNPD5215F | 08055872 | Executive Director | Not Applicable | 01-07- | |
ROY | 1972 | |||||||
4 | Mr | DHANARAJ T | AJTPD7175R | 99999991 | Executive Director | Not Applicable | 20-05- | |
1970 | ||||||||
5 | Mr | NEELAM | AMSPA6314P | 99999997 | Non-Executive - | Not Applicable | 07-11- | |
AGRAWAL | Nominee Director | 1979 | ||||||
6 | Ms | SONALI SEN | AISPS1496C | 99999998 | Non-Executive - | Not Applicable | 04-09- | |
GUPTA | Nominee Director | 1968 | ||||||
7 | Mr | SURESH KUMAR | AEPPR8622E | 99999993 | Non-Executive - | Not Applicable | 07-07- | |
RUNGTA | Independent Director | 1956 | ||||||
8 | Mr | B CHANDRA | ABMPB8181E | 99999994 | Non-Executive - | Not Applicable | 14-04- | |
REDDY | Independent Director | 1958 | ||||||
9 | Mr | DEEPAK SHARMA | AWOPS0225R | 99999995 | Non-Executive - | Not Applicable | 31-07- | |
Independent Director | 1976 | |||||||
10 | Mr | SANJAYA RASTOGI | ABTPR1949P | 99999996 | Non-Executive - | Not Applicable | Shareholder | 18-01- |
Independent Director | Director | 1963 | ||||||
I. Composition of Board of Directors
Disqualification of Directors under section 164 of the Companies Act, 2013
Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status |
1 | No | ||||
2 | No | ||||
3 | No | ||||
4 | No | ||||
5 | No | ||||
6 | No | ||||
7 | No | ||||
8 | No | ||||
9 | No | ||||
10 | No | ||||
I. Composition of Board of Directors
No of post | |||||||||||||
No of | of | ||||||||||||
Number of | Chairperson | ||||||||||||
No of | Independent | ||||||||||||
memberships | in Audit/ | ||||||||||||
Whether | Directorship | Directorship | in Audit/ | Stakeholder | |||||||||
in listed | in listed | ||||||||||||
special | Stakeholder | Committee | |||||||||||
Tenure | entities | entities | |||||||||||
resolution | Date of | Committee(s) | held in | Notes for | Notes for | ||||||||
Initial Date | of | including | including | ||||||||||
passed? | passing | Date of Re- | Date of | including this | listed | Reason for | not | not | |||||
Sr | of | director | this listed | this listed | |||||||||
[Refer Reg. | special | appointment | cessation | listed entity | entities | Cessation | providing | providing | |||||
17(1A) of | resolution | appointment | (in | entity (Refer | entity [with | (Refer | including | PAN | DIN | ||||
Listing | months) | Regulation | reference to | Regulation | this listed | ||||||||
17A of | proviso to | ||||||||||||
Regulations] | 26(1) of | entity (Refer | |||||||||||
Listing | regulation | ||||||||||||
Listing | Regulation | ||||||||||||
Regulations) | 17A(1) & | ||||||||||||
Regulations) | 26(1) of | ||||||||||||
17A(2)] | |||||||||||||
Listing | |||||||||||||
Regulations) | |||||||||||||
1 | NA | 21-02- | 21-02- | 36 | 4 | 4 | 1 | 0 | |||||
2024 | 2024 | ||||||||||||
2 | NA | 01-01- | 1 | 0 | 0 | 0 | |||||||
2023 | |||||||||||||
3 | NA | 30-01- | 0 | 0 | 0 | 0 | |||||||
2024 | |||||||||||||
4 | NA | 10-03- | 0 | 0 | 0 | 0 | |||||||
2024 | |||||||||||||
5 | NA | 05-08- | 0 | 0 | 0 | 0 | |||||||
2024 | |||||||||||||
6 | NA | 14-07- | 1 | 0 | 1 | 0 | |||||||
2023 | |||||||||||||
7 | NA | 21-12- | 21-12- | 20-12- | 36 | 1 | 1 | 1 | 0 | Tenure | |||
2021 | 2021 | 2024 | Completion | ||||||||||
8 | NA | 21-12- | 21-12- | 20-12- | 36 | 1 | 1 | 1 | 1 | Tenure | |||
2021 | 2021 | 2024 | Completion | ||||||||||
9 | NA | 21-12- | 21-12- | 20-12- | 36 | 1 | 1 | 2 | 0 | Tenure | |||
2021 | 2021 | 2024 | Completion | ||||||||||
10
NA
03-12-
2022
03-12-
2022
36
1
1
2
1
Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | No | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 99999994 | B CHANDRA | Non-Executive - | Chairperson | 21-12-2021 | 20-12-2024 | |
REDDY | Independent Director | ||||||
2 | 99999998 | SONALI SEN GUPTA | Non-Executive - Nominee | Member | 14-07-2023 | ||
Director | |||||||
3 | 99999996 | SANJAYA RASTOGI | Non-Executive - | Member | 03-12-2022 | ||
Independent Director | |||||||
4 | 99999995 | DEEPAK SHARMA | Non-Executive - | Member | 21-12-2021 | 20-12-2024 | |
Independent Director | |||||||
Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson | No | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 99999995 | DEEPAK SHARMA | Non-Executive - | Chairperson | 21-12-2021 | 20-12-2024 | |
Independent Director | |||||||
2 | 07240718 | SRINIVASAN | Non-Executive - | Member | 21-02-2024 | ||
SRIDHAR | Independent Director | ||||||
3 | 99999997 | NEELAM AGRAWAL | Non-Executive - Nominee | Member | 05-08-2024 | ||
Director | |||||||
4 | 99999993 | SURESH KUMAR | Non-Executive - | Member | 21-12-2021 | 20-12-2024 | |
RUNGTA | Independent Director | ||||||
5 | 99999994 | B CHANDRA REDDY | Non-Executive - | Member | 21-12-2021 | 20-12-2024 | |
Independent Director | |||||||
6 | 99999994 | B CHANDRA REDDY | Non-Executive - | Member | 21-12-2021 | 20-12-2024 | |
Independent Director | |||||||
Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | |||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks | |
Number | members | directors | Appointment | Cessation | ||||
1 | 99999996 | SANJAYA RASTOGI | Non-Executive - | Chairperson | 03-12-2022 | |||
Independent Director | ||||||||
2 | 08055872 | JOYDEEP DUTTA | Executive Director | Member | 31-01-2024 | |||
ROY | ||||||||
3 | 99999991 | DHANARAJ T | Executive Director | Member | 10-03-2024 | |||
4 | 99999993 | SURESH KUMAR | Non-Executive - | Member | 21-12-2021 | 20-12-2024 | ||
RUNGTA | Independent Director | |||||||
5 | 99999995 | DEEPAK SHARMA | Non-Executive - | Member | 21-12-2021 | 20-12-2024 | ||
Independent Director | ||||||||
Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson | No | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 99999993 | SURESH KUMAR | Non-Executive - | Chairperson | 21-12-2021 | 20-12-2024 | |
RUNGTA | Independent Director | ||||||
2 | 07240718 | SRINIVASAN | Non-Executive - | Member | 21-02-2024 | ||
SRIDHAR | Independent Director | ||||||
3 | 08946309 | AJAY KUMAR | Executive Director | Member | 01-01-2023 | ||
SRIVASTAVA | |||||||
4 | 08055872 | JOYDEEP DUTTA | Executive Director | Member | 31-01-2024 | ||
ROY | |||||||
5 | 99999991 | DHANARAJ T | Executive Director | Member | 10-03-2024 | ||
6 | 99999994 | B CHANDRA REDDY | Non-Executive - | Member | 21-12-2021 | 20-12-2024 | |
Independent Director | |||||||
7 | 99999995 | DEEPAK SHARMA | Non-Executive - | Member | 21-12-2021 | 20-12-2024 | |
Independent Director | |||||||