Date: October 03, 2026
KMP / Board / Auditor Changes
Compliance Officer Details (Quarters Dec-2024 to Sep-2026):
- Name: Jimmy Mathew
- Designation: Company Secretary & Compliance Officer
- Qualified Company Secretary: Yes
- Membership Number: 13517
- Date of Appointment: July 1, 2012
- Date of Resignation: NA (No resignation during reported periods)
- Status: Continuously serving in the role across all reported quarters from December 2024 through September 2026
Other Operational / Legal / Strategic Disclosures
Registrar and Transfer Agent (RTA) Details (Quarters Dec-2024 to Sep-2026):
- RTA Name: MUFG Intime India Private Limited
- Date of Appointment: February 2, 2024
- Date of Cessation: NA (No cessation during reported periods)
- Status: Continuously appointed as RTA across all reported quarters from December 2024 through September 2026
Regulatory Compliance:
- Disclosure made pursuant to Regulation 6(1) & 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Information uploaded on the Bank's website at www.southindianbank.bank.in
- Signed digitally by Jimmy Mathew, Company Secretary on October 03, 2026 at 18:24:45 +05:30
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication