Audited Financials of the Subsidiary Company (KBL Services Limited) for the period ended on 31 March 2024

Audited Financials of the Subsidiary Company (KBL Services Limited) for the period ended on 31 March 2023

Audited Financials of the Subsidiary Company (KBL Services Limited) for the period ended on 31 March 2022

Audited Financials of the Subsidiary Company (KBL Services Limited) for the period ended on 31 March 2021

Corporate governance report FY2023-24

Terms of reference of board level committee

Training Details FY 2023-24

Training Details FY2019-20

Training Details FY2020-21

Training Details FY2022-23

Training Details FY2021-22

Cessation of office of an Independent Director of the Bank - Mr. Keshav K Desai

Change in Designation

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

Retirement of Directors w.e.f.25.10.2016

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Retirement of Mr. D Surendra Kumar, Independent Director

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

Retirement of Independent Director - Mr. Rammohan Rao Belle

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

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

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

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

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

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

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

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

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

Composition of Committees of the Board as on 31 May 2024

Composition of Committees of the Board as on 31 March 2024

Composition of Committees of the Board as on 31 March 2024

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