Investor Portal | Karnataka Bank

Disclosure Under Regulation 46 and 62 of SEBI (LODR) Regulations 2015

Sl.No	Particulars	Details
1.	Business in Detail	Click here
2.	Terms and conditions of appointment of independent directors	Click here
3.	Composition of various committees of Board of Directors	Click here
4.	Code of conduct of Board of Directors and senior management personnel	Click here
5.	Details of establishment of Vigil Mechanism/ Whistle Blower policy	Click here
6.	Criteria of making payments to Non-Executive Directors	Click here
7.	Policy on dealing with related party transactions	Click here
8.	Policy for determining ‘material’ subsidiaries	Click here
9.	Details of familiarization programmes imparted to Independent Directors including the following details: (i) number of programmes attended by Independent Directors (during the year and on a cumulative basis till date) (ii) number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date) (iii) other relevant details	Click here Click here Click here
10.	The email address for grievance redressal and other relevant details	Click here
11.	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Click here
12.	Financial information including: i) notice of meeting of the Board of Directors where financial results shall be discussed (Please refer sub heading Board Meeting Intimation) (ii) financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved (iii) complete copy of the Annual Report including balance sheet, profit and loss account, Directors report, Corporate Governance report etc (Please refer the concerned financial year and Annual General Meeting Tab)	Click here Click here Click here
13.	Shareholding Pattern	Click here
14.	Details of agreements entered into with the media companies and/or their associates, etc	NA
15.	Schedule of analysts or institutional investors meet and presentations made by the Bank to analysts or institutional investors. (a) Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;) (Please refer conference call details Tab) (i) Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier? (Please refer conference call details Tab) (b) Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)* (Please refer Analysis of Financial Results Tab) (i) Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls? (Please refer conference call details Tab)	Click here Click here Click here Click here
16.	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change	NA
17.	following information in the newspaper) (financial results, notices given to shareholders by advertisement)	Click here
18.	Credit Ratings	Click here
19.	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year a] Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting?*	Click here
20.	Secretarial compliance report as per sub-regulation (2) of regulation 24A	Click here
21.	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30	Click here
22.	Disclosure of contact details of key managerial personnel	Click here
23.	Disclosures under sub-regulation (8) of regulation 30 of these regulations	Click here
24.	Statements of deviation(s) or variation(s) as specified in regulation 32*	NA
25.	Dividend distribution policy	Click here
26.	Annual return as provided under section 92 of the Companies Act, 2013* (Please refer the MGT 7 under Annual General Meeting Tab)	Click here

We, at Karnataka Bank monitor the Investors Services from our Corporate Office in Mangaluru. A full fledged Secretarial Department headed by the Company Secretary keeps tab on all complaints received from the shareholders and the investors on a regular basis. For redresssal of grievances, if any, regarding dematerialisation of Shares, Share transfers, transmissions, change of address, non-receipt of dividend, duplicate/missing share certificates and other matters pertaining to your shares, please write to the following address:

The Company Secretary,
The Karnataka Bank Ltd,
Regd & Head Office,
Mahavera Circle, Kankanady,
Mangaluru - 575 002
Tel: 0824 - 2228222, Fax: 0824 - 2225588,

The Shareholders/Investors also can forward their grievances through any of the branches/offices of the Bank. All our branches will accept the investor grievances for onwards transmission to the Company Secretary at Head Office. Further, Bank has constituted a Board level Stakeholders and Customer Relations Committee which meets periodically to review the position of all complaints received from the shareholders/investors.

For Shareholder’s queries write to:

The Karnataka Bank Ltd.
HO-Secretarial Department
Regd. & Head Office, P.O. Box No.599
Mahaveera Circle
Kankanady
Managluru-575002, Karnataka, India
Telephone: 0824-2228222

Name and Address of Debenture Trustee

Series V, Series VI

IDBI Trusteeship Services Ltd.
Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate,
Mumbai – 400 001
Tel: +91-22-4080 7006
Fax: +91-22-6631 1776
Contact Person : Mr. Nikhil Lohana

Website: www.idbitrustee.com

Series VII

Beacon Trusteeship Ltd.
4 C&D, Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club,
Bandra (East), Mumbai 400051
Tel: +91 22 26558759
Contact Person : Mr. Kaustubh Kulkarni
Email:
Website: www.beacontrustee.co.in

Corporate Identity Number (CIN):
L85110KA1924PLC001128

Compliance Officer/Nodal Officer:
Mr. Sham K. Company Secretary & Compliance Officer

Telephone: 0824 - 2228182

Managing Director & CEO:
Mr. Srikrishnan Hari Hara Sarma
Email:
Telephone: 0824 - 2228283

Chief Financial Officer:
Mr. Abhishek Sankar Bagchi
Email:
Telephone: 0824 - 2228222

Registrar & Share Transfer Agent of the Bank

Integrated Registry Management Services Pvt. Ltd.
No.30, Ramana Residency
Sampige Road, Malleshwaram
Bengaluru-560003, Karnataka.
Ph: 080-23460815/6/7/8