Corporate Governance

Explore our corporate governance practices for transparency and accountability.

Audited financial statements

Audited Financials for the period ended March 31, 2021

Audited Financials for the period ended March 31, 2022

Audited Financials for the period ended March 31, 2023

Corporate governance report

Corporate governance report FY2023-24

Shareholding pattern

Shareholding pattern as on 30 June 2016

Shareholding pattern as on 30 September 2016

Shareholding pattern as on 31 December 2016

Shareholding pattern as on 31 March 2017

Shareholding pattern as on 30 June 2017

Shareholding pattern as on 30 September 2017

Shareholding pattern as on 31 December 2017

Shareholding pattern as on 31 March 2018

Shareholding pattern as on 30 June 2018

Shareholding pattern as on 31 December 2018

Shareholding pattern as on 31 March 2019

Shareholding pattern as on 30 June 2019

Shareholding pattern as on 30 September 2019

Shareholding pattern as on 31 December 2019

Shareholding pattern as on 31 March 2020

Shareholding pattern as on 30 June 2020

Shareholding pattern as on 30 September 2020

Shareholding pattern as on 31 December 2020

Shareholding pattern as on 31 March 2021

Shareholding pattern as on 30 June 2021

Shareholding pattern as on 30 September 2021

Shareholding pattern as on 31 December 2021

Shareholding pattern as on 31 March 2022

Shareholding pattern as on 30 June 2022

Shareholding pattern as on 30 September 2022

Shareholding pattern as on 31 December 2022

Shareholding pattern as on 31 March 2023

Shareholding pattern as on 30 June 2023

Shareholding pattern as on 30 September 2023

Shareholding pattern as on 31 December 2023

Terms of reference of board level committee

Terms of reference of board level committee

Details of familiarization programs imparted to directors

Training Details FY2019-20

Training Details FY2020-21

Training Details FY2022-23

Training Details FY2021-22

Changes in board of directors

Appointment of Shri U R Bhat and Shri Keshav K Desai as Additional Directors of the Bank w.e.f.19.02.2016

15 April 2023

Retirement of Directors w.e.f.25.10.2016

15 April 2023

Retirement of Shri Ananthakrishna from the post of Part Time Chairman of the Bank w.e.f.27.10.2016

15 April 2023

Appointment of Shri. D Surendra Kumar as additional Director w.e.f. 29 December 2016

15 April 2023

Appointment of Smt Mythily Ramesh as Additional Director of the Bank w.e.f.14.03.2018

15 April 2023

Retirement of Smt. Usha Ganesh Independent Director of the Bank w.e.f. 05.07.2018

15 April 2023

Appointment of Mr. B R Ashok as Additional Director of the Bank w.e.f. 27.08.2019

15 April 2023

Retirement of Mr. B A Prabhakar, Independent Director of the Bank, w.e.f. 05.09.2019

15 April 2023

Appointment of a) Part Time (Non-Executive) Chairman and b)Managing Director & CEO

15 April 2023

Appointment of Mr. B R Ashok as Non Executive Director and Reappointment of Mr. Keshav K Desai as an Independent Director.

15 April 2023

Karnataka Bank appoints Justice A V Chandrashekar and Mr. Pradeep Kumar Panja as Additional Directors.

15 April 2023

Retirement of Mr. Ashok Haranahalli, Independent Director of the Bank, w.e.f. 14.09.2020

15 April 2023

Appointment of Mrs. Uma Shankar as an Additional Director (Non Executive, Independent) w.e.f. November 1, 2020.

15 April 2023

Mrs. Uma Shankar joins our Board as an Additional Director (Non Executive, Independent) on November 1, 2020.

15 April 2023

Retirement of Mr. U R Bhat, Independent Director of the Bank, on 18.02.2021

15 April 2023

Appointment of Dr. D S Ravindran as Additional Director (Non-Executive, Independent Director) to hold office w.e.f April 1, 2021

15 April 2023

Appointment of Mr. Balakrishna Alse S as Additional Director (Non-Executive, Independent Director)

15 April 2023

Retirement of Mr. D Surendra Kumar, Independent Director

15 April 2023

Appointment of Mr Pradeep Kumar Panja Part Time Chairman of the Bank w.e.f. 14-11-2021

15 April 2023

Retirement of Independent Director - Mr. Rammohan Rao Belle

15 April 2023

Retirement of Non-Executive Chairman - Mr. P Jayarama Bhat

15 April 2023

Shri Pradeep Kumar Panja assumes charge as Chairman of the Karnataka Bank

15 April 2023

Appointment of Mr. Jeevandas Narayan and Mr. Kalmanje Gururaj Acharya as Additional Directors

15 April 2023

Shri Sekhar Rao assumes charge as Executive Director of the Karnataka Bank

15 April 2023

Retirement of Non-Executive Independent Director - Mrs. Mythily Ramesh

15 April 2023

Cessation of office of Managing Director & CEO- Mr. Mahabaleshwara M S

15 April 2023

Mr.Sekhar Rao assume charge as Interim Managing Director& CEO of the Bank

15 April 2023

Appointment of Mr. Srikrishnan Hari Hara Sarma, as Managing Director & CEO

15 April 2023

Appointment of Mr. Harish Hassan Visweswara as an Independent Director on the Board of the Bank

15 April 2023
Composition of committees of the board

Composition of Committees of the Board as on 31 March 2018

Composition of Committees of the Board as on 31 March 2019

Composition of Committees of the Board as on 31 March 2020

Composition of Committees of the Board as on 31 March 2021

Composition of Committees of the Board as on 31 March 2022

Composition of Committees of the Board as on 31 March 2023

Debenture Trustee

Nikhil Lohana

IDBI Trusteeship Services Ltd, Universal Insurance Building, Ground Floor, Sir P.M. Road, Fort, Mumbai – 400001.

0224 080 7006 itsl@idbitrustee.co.in

BEACON TRUSTEESHIP LIMITED

4C & D, Siddhivinayak Chambers, Gandhi Nagar, Opp MIG Cricket Club, Bandra East (E), Mumbai 400051

Registrar & Share Transfer Agent

Integrated Registry Management Services Pvt. Ltd. No.30, Ramana Residency Sampige Road, Malleshwaram Bengaluru 560 003 Karnataka

0802 346 0815 / 6 / 7 / 8 irg@integratedindia.in

Investor Contact

Sham K. Company Secretary

Karnataka Bank Head Office Mahaveer Circle, Kankanady Mangaluru 575 002 Karnataka

0824 222 8222 investor.grievance@ktkbank.com