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FY 2023-24

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 2023-24

Postal Ballot October – November 2023

Postal Ballot - Voting Results - November 20, 2023
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Postal Ballot - Scrutinizers' Report - November 20, 2023
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Postal Ballot Notice dated 16th October 2023
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Notice of 19th AGM

Notice of 19th AGM
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E-voting Results of 19th AGM dated 14.07.2023
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MD & CEO Report along with Scrutinizer’s Report
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Transcript of 19th AGM
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