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FY 2022-23

Notice of Board Meeting Statement of deviation(s) or variation(s) Code for Independent Directors IDBI Bank – Board Diversity Policy Letters of Appointment to Independent Directors Annual Secretarial Compliance Report Familiarisation Programme for Directors Policy on Vigil Mechanism Shareholding Pattern Corporate Governance Policy on Related Party Transactions AGM/EGM/Postal Ballot- Voting Results Policy for determining Material Subsidiaries Disclosure under 46(2)(n) of Listing Regulations Credit Rating Disclosure under Regulation 30 Transcripts of Analyst /Investors/ Concall Prevention of Insider Trading- Code of Fair Disclosure Composition of Board and Committees of the Board Policy for Determination of Materiality and Disclosure of Events/Information Contact Details of KMP as per 30(5) of SEBI (LODR) Regulations, 2015 Directors Appointment, Evaluation and Succession Policy. Dividend Distribution Policy Compensation Policy of the Bank Disclosure of Related Party Transactions Advertisements in Newspaper Open Offer Annual Return Archival Policy
Domestic Interest Rates Service Charges
FY 2022-23

Postal Ballot January 2023

Postal Ballot Voting Results - February 01, 2023
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Postal Ballot - Scrutinizers Report - February 01, 2023
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Postal Ballot Notice dated 30th December 2022
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Postal Ballot November-December 2022

Postal Ballot – Voting Results - December 02, 2022
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Postal Ballot - Scrutinizers’ Report - December 02, 2022
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Postal Ballot Notice dated 27th October 2022
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18th AGM of the Bank

Notice of 18th AGM
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E-voting Result of 18th AGM dated 22.07.2022
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MD & CEO Report alongwith Scrutinizer’s Report
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Transcript of 18th AGM
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Postal Ballot April-May 2022

Postal Ballot – Scrutinizers’ Report - May 05, 2022
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Postal Ballot – Voting Results - May 05, 2022
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Postal Ballot Notice dated 30th March 2022
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