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Canara Bank

1
(CANBK | 532483 | INE476A01022)
114.95 +1.25 (+1.10%)
15 Jul 25 | 16:00 | All Prices in   


Previous Close 113.70
Open 113.70
High 115.80
Low 113.65
VWAP 115.01
52 Wk High 119.30
52 Wk Low 78.58
Upper Price Band 126.40
Lower Price Band 103.50
Price Band No Band
TTQ (Lakh) 18.80
Turnover (Cr.) 21.62
2W Avg Qty`(Lakh) 9.41
Mcap Full (Cr.) 1,04,267.14
Mcap FF (Cr.) 38,646.82
EPS (TTM) 17.40
CEPS (TTM) -
PE/PB 6.61 / 1.07
ROE 16.26
Face Value 2.00
Category Listed
Group / Settlement Type A /T+1
Index BSE 100
Basic Industry Public Sector Bank
Corporate Governance

Corporate Governance : Quarter ending : December 2024
Quarter Ending :December 2024

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory NA
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No
Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
1 Mr Vijay Srirangan 01813891 Non-Executive - Independent Director,Chairperson No - - - - NA - 07-11-2022 - - 25.00 1 1 0 0 - - -
2 Mr K Satyanarayana Raju 08607009 Executive Director,CEO-MD No - - - - NA - 10-03-2021 07-02-2023 - - 2 0 0 0 - - -
3 Mr Debashish Mukherjee 08193978 Executive Director No - - - - NA - 19-02-2018 18-02-2023 - - 2 0 2 0 - - -
4 Mr Ashok Chandra 09322823 Executive Director No - - - - NA - 21-11-2022 - - - 1 0 1 0 - - -
5 Mr Hardeep Singh Ahluwalia 09690464 Executive Director No - - - - NA - 07-02-2023 - - - 1 0 1 0 - - -
6 Mr Bhavendra Kumar 10401479 Executive Director No - - - - NA - 09-10-2023 - - - 1 0 1 0 - - -
7 Mr Parshant Kumar Goyal 08652921 Non-Executive - Nominee Director No - - - - NA - 25-10-2023 - - - 2 0 2 0 - - -
8 Mr Rohit Das 99999999 Non-Executive - Nominee Director No - - - - NA - 05-08-2024 - - - 1 0 1 0 - -
DIN NOT AVAILABLE
9 Ms Nalini Padmanabhan 01565909 Non-Executive - Independent Director No - - - - NA - 21-12-2021 - 20-12-2024 36.00 2 2 2 2 Tenure Completion - -
10 Mr Dibakar Prasad Harichandan 02533662 Non-Executive - Independent Director No - - - - NA - 21-03-2022 - - 33.00 1 0 0 0 - - -
11 Mr Bimal Prasad Sharma 06370282 Non-Executive - Independent Director No - - - - NA - 27-07-2019 27-07-2022 - 65.00 1 1 2 0 - - -
12 Ms Abha Singh Yaduvanshi 09608526 Non-Executive - Independent Director No - - - - NA - 27-07-2022 - - 29.00 1 1 2 1 - - -
13 Mr Karunakara Shetty 08994933 Non-Executive - Independent Director No - - - - NA - 30-11-2021 - 29-11-2024 36.00 1 1 2 0 Tenure Completion - -
14 Mr Hemant Buch 99999999 Non-Executive - Independent Director No - - - - NA - 30-11-2024 - - 1.00 1 1 2 0 - -
DIN NOT AVAILABLE

 
Annexure II
Website Affirmations
Sr. No. Item Compliance status Details of non-compliance Web address
No Record found
Disclosure of notes on website in terms of Listing Regulations explantory -

 
Annexure III
III. Affirmations
Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
no record found
Any other information to be provided -

1 Name of signatory SANTOSH KUMAR BARIK
2 Designation Company Secretary
 
Annexure IV
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

Applicability of disclosure Not Applicable
Reason for Non Applicability Not Applicable

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
no record found

(B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
no record found

(C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
no record found

(D) Additional Information
Affirmations Compliance Status
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Name -
Designation -
Place -
Date

Signatory Details:
Name of signatory SANTOSH KUMAR BARIK
Designation of person Company Secretary
Place --
Date

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16 Jul 25 | 07:02 (IST)
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