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THE POWER OF VIBRANCE
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    Tamilnad Mercantile Bank Ltd

    0
    (TMB | 543596 | INE668A01016)
    444.30 -0.40 (-0.09%)
    14 Jul 25 | 16:00 | All Prices in   

    Previous Close 444.70
    Open 445.15
    High 448.10
    Low 443.00
    VWAP 445.07
    52 Wk High 509.95
    52 Wk Low 403.35
    Upper Price Band 533.15
    Lower Price Band 355.45
    Price Band 20%
    TTQ 5251
    Turnover (Lakh) 23.37
    2W Avg Qty` 6104
    Mcap Full (Cr.) 7,035.56
    Mcap FF (Cr.) 5,162.40
    EPS (TTM) 72.23
    CEPS (TTM) -
    PE/PB 6.15 / 0.83
    ROE 13.57
    Face Value 10.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE SmallCap
    Basic Industry Private Sector Bank
    Corporate Governance

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

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory
    As per Reg.36 AB(3) of Banking Regulation ACT, the Add.Dir appointed by RBI shall not be reckoned for any proposition of the total number of Directors of the Banking Company. This section shall have effect notwithstanding anything to the contrary in the C.A or any other law for the time being in force. As such our total number of Directors is 14 including 2 RBI Nominee Directors. These 2 RBI Nominee Directors should not be taken into consideration.
    Whether the listed entity has a Regular Chairperson No
    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 Salee Sukumaran Nair 09231101 Executive Director,CEO-MD No - - - - NA - 29-08-2024 - - - 1 0 1 0 -
    2 Mr Vincent Menachery Devassy 09850306 Executive Director No - - - - NA - 27-09-2024 - - - 1 0 1 0 -
    3 Mr Niranjan Sankar A 00084014 Non-Executive - Non Independent Director No - - - - NA - 28-10-2020 - - - 1 0 1 1 -
    4 Mr Ashok S R 07933713 Non-Executive - Non Independent Director No - - - - NA - 28-10-2017 - - - 1 0 1 0 -
    5 Mr Nirranjan Kani D N 00455352 Non-Executive - Non Independent Director No - - - - NA - 28-10-2017 - - - 1 0 1 0 -
    6 Mr Rama Moorthy K V 07034994 Non-Executive - Non Independent Director No - - - - NA - 09-07-2024 - - - 1 0 0 0 -
    7 Mr Prabaharan B 00209875 Non-Executive - Independent Director No - - - - NA - 03-08-2021 03-08-2021 - 40.28 1 1 0 0 -
    8 Mr Chiranjeevi Raj C 08730382 Non-Executive - Independent Director No - - - - NA - 16-07-2021 16-07-2021 - 41.15 1 1 2 1 -
    9 Mrs Ezhil Jothi S 07772888 Non-Executive - Independent Director No - - - - NA - 16-07-2021 16-07-2021 - 41.15 1 1 1 0 -
    10 Mr Sridharan S 07205781 Non-Executive - Independent Director,Chairperson No - - - - NA - 27-02-2024 27-02-2024 - 10.04 1 1 0 0 -
    11 Mr Deepak Shankar R 05223027 Non-Executive - Independent Director No - - - - NA - 09-07-2024 09-07-2024 - 5.22 1 1 1 0 -
    12 Mrs Kanagavalli R 00883998 Non-Executive - Independent Director No - - - - NA - 09-07-2024 09-07-2024 - 5.22 1 1 1 0 -
    13 Mr Ram Kumar C S 09777115 Non-Executive - Nominee Director No - - - - NA - 04-10-2022 - - - 1 0 1 0 -
    14 Mr Thomas Mathew 10642487 Non-Executive - Nominee Director No - - - - NA - 12-04-2024 - - - 1 0 1 0 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    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 Swapnil Yelgaonkar
    2 Designation Company Secretary and Compliance Officer
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure
    Reason for Non Applicability

    (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 Swapnil Yelgaonkar
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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    15 Jul 25 | 07:47 (IST)
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