Corporate Governance Report as on 31.03.2025

Category

No of

Number of memberships

No of post of

(chaiq>enon

y Executive/

Date of

Dole of

No of

Directorship Tn listed entities

lndepen dent

D tor

in Audit/

Stakeholder Committee(s

Chairperson In

Audit/ Stakeholder Committee held in

Non-

Appoint

Re-

Dote of

Tenure"

Dote of

ncluoing this

ship in

) Including

fisted enthles

Executive /

ment

appoint

Cessation

Birth

listed entity

listed

this Ikted

including this listed

independent

/ Nomlneej &

ment

{in reference fo Rego/ofion

/ZA////

entitles inclucllng fhls listed entity

entity {eefer Regukjfion 26(I) of

L/sfing eeou/ofionsJ

entify. (eefer eegukz/ion

26//j of Listing

eegv/ofions)

Executive Choiznon

ii. Composition of Commlffees

Name of Commltfee

Whether

Regular Chame‹son

appointed

Nome of Committee members

Category (Chairperson/Executive/

NOn-Executive/Independent/ Nominee) $

Date oi Appointment

Date of Cessation

I . Audlt Committee

NO

Nil

Nil

NII

2. Nom1nolon &

Remuneaton Ccxnmltee (NRC)

Yes

I . Shri San|aya Rastogi

1. Shri Srinivasan Sridhar

2. Ms Neelam Agrawal

Chairman - Share hooer Director

Part time Non-Official Director Government of India Nominee Director

03.12.A22

2L022O24

05082024

02. 12.2025

20.02.2027

until further orders

4. Risk Monogemenf C ommitfee

NO

Nil

Nil

Nil

Nll

5. Stakeholders eelotlonship

committee

Yes

I . Shri Sanjoya Rastogl

1. Shri Joydeep Dutta Roy

2. Shri Dhanaraj T

Chairman- Shareholder Director

Executive Director Executive Director

03.12.2022

3 .01.2024

10.03.2024

02122X5

2010A2

09032027

$ Category of direclors means executive/non executive/independent/Nominee. ifa director fits into more than one category write all categories seporating tnem with hyphen

Date|s) of Meeting gif any} in the previous quarter

Dcfte/sJ ot wheeling

(It any) in the

relevant quarter

Wnetherrequiremenf of

Ouorum mef" (Yes / No)

Humber of Drectors Present"

Number of independent directors' present"

Maximum gap oefween any fwo

consecufives min number of ooys}

20.0J.2025

Yes

06.11.2024

30.11.2024

18.02.2025

19.03.2025

Yes Yes

28 doys

t8.12.2024

" To oe fi/fed in on/y for the curren/ quarter meetings

Dote/sy of meeting of fhe

committee in tfie re/evonf quarter

Whether requirement of Quorum mef° (Yes / No)

Number of Dkectors Present°

Number of lndepenoent dkectors present°

Oofe/sj of meeting of fhe

commiffee in fhe previous quor/er

Maximum gop between my fwo

consecufive meefings in number of doys'

AUDIT COMMITTEE Of- THE BOARD

NIL

NA

Placed Directly to 8oord under specio1 provisions contained in poro cs of N( ationalised Banks

Miscellaneous Provisions) Amendment Scheme,2021

17.10.2024

05.11.2024

NOMINA7ION & fiEMUNER7TION

COMMITTEE

27.03.2025

Yes

3

2

(Not convened during the previOus

quorter)

RISK MANAGEMENT COMMITTEE

NIL

NA

Ploced Dkectly to Board under special provisions contained in para 4A of ñiationogsed Banks (Management & Miscellaneous Provisionsj

Amendment Scheme,2021

17.12.2024

STAKEHOLOERS RELATIONSHIP

COMMfFTEE

1702?025

Yes

3

2

06.11.2024

102

" 7his information was fo mandaforify' be given far aucfif commñYee. for rest of the comm//Yees gN'ing

• fo be fi/led in only for current quarter meetings

For

io

Indian Overseas Bank

V. 9EI.ATED PARTY TRANSACTIONS

SUBJECT

Complionce Status (Yes/No/NAj refer note below

Whether prior opr›roval of Audit Committee obtained

NA

Whether shareholder approval oDtalned for material RPT

Whether details of RPT en1ered into pursuant to omnibus opprovol have been reviewed Dy Audit Committee

Note: 1. In The column "Compliance Status", compliance or non-complionce may be indicated Dy Yes/No/NA. For example, if the Board hos been composed in accordance with the requremenfs of

Listing Regulations. "Yes" moy be indicated. Similarly, in case the Listed Entity has no related party transoctions, the words "NA" may De indicated.

2. If status is "No" details of non-complicince may be given here.