Indbank Merchant Banking Services Limited.

COMPANY'S PHILOSOPHY

The Company firmly believes in transparency, professionalism, accountability, risk management and code of ethics, which are the fundamental principles of Corporate Governance. The company will constantly endeavor to improve on these aspects on an ongoing basis.

ADDRESS FOR CORRESPONDENCE

Address :Indbank Merchant Banking Services Ltd. I Floor, Khiviraj Complex I,No.480, Anna Salai, Nandanam, Chennai 600035
Phone :044 – 24313094 to 97
Fax No :044 - 24313093
Email :investors@indbankonline.com
Enquire Online

REPORT ON CORPORATE GOVERNANCE

2006-07 2007-08 2008-09 2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16

2016-2017

June 2016 Sep 2016 Dec 2016 Mar 2017

2017-2018

June 2017 Sep 2017 Dec 2017 Mar 2018

2018-2019

Jun 2018 Sep 2018 Dec 2018 Mar 2019

2019-2020

Jun 2019 Sep 2019 Dec 2019 Mar 2020

2020-2021

Jun 2020 Sep 2020 Dec 2020 Mar 2021

2021-2022

Jun 2021 Sep 2021 Dec 2021 Mar 2022

SHAREHOLDING PATTERN

2021-2022

30.06.2021 30.09.2021 31.12.2021 31.03.2022

2020-2021

30.06.2020 30.09.2020 31.12.2020 31.03.2021

2019-2020

30.06.2019 30.09.2019 31.12.2019 31.03.2020

2018-2019

30.06.2018 30.09.2018 31.12.2018 31.03.2019

2017-2018

30.06.2017 30.09.2017 31.12.2017 31.03.2018

2016-2017

30.06.2016 30.09.2016 31.12.2016 31.03.2017

2015-2016

30.06.2015 30.09.2015 31.12.2015 31.03.2016

2014-2015

30.06.2014 30.09.2014 31.12.2014 31.03.2015

2013-2014

30.06.2013 30.09.2013 31.12.2013 31.03.2014

2012-2013

30.06.2012 30.09.2012 31.12.2012 31.03.2013

2011-2012

30.06.2011 30.09.2011 31.12.2011 31.03.2012

NOTICE OF POSTAL BALLOT

Notice of Postal Ballot for Share Holders Voting Results of Postal Ballot

INVESTOR’S SERVICE REQUEST FORMS

INVESTOR’S SERVICE REQUEST FOR MEMBERS HOLDING SHARES IN PHYSICAL FORM

STATEMENT OF INVESTOR COMPLAINTS

2021-2022

Jun-2021 Sep-2021 Dec-2021 Mar-2022

2020-2021

Jun-2020 Sep-2020 Dec-2020 Mar-2021

2019-2020

Jun-2019 Sep-2019 Dec-2019 Mar-2020

2018-2019

Jun-2018 Sep-2018 Dec-2018 Mar-2019

2017-2018

Jun-2017 Sep-2017 Dec-2017 Mar-2018

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

2021-2022

Jun-2021 Sep-2021 Dec-2021 Mar-2022

2020-2021

Jun-2020 Sep-2020 Dec-2020 Mar-2021

2019-2020

Jun-2019 Sep-2019 Dec-2019 Mar-2020

2018-2019

Jun-2018 Sep-2018 Dec-2018 Mar-2019

2017-2018

Jun-2017 Sep-2017 Dec-2017 Mar-2018

COMPLIANCE CERTIFICATE AS PER REGULUATION 7(3)

2021-2022

Compliance Certificate as per Regulation 7(3) _2021-22

2020-2021

Sep-2020 Mar-2021

2019-2018

Sep-2019 MAR-2020

2018-2019

Sep-2018 Mar-2019

2017-2018

Sep-2017 Mar-2018

CERTIFICATE AS PER REGULATION 40(10)

2021-2022

Certificate as per Regulation 40(10) 2021-22

2020-2021

Sep-2020 Mar-2021

2019-2020

Sep-2019 Mar-2020

2018-2019

Sep-2018 Mar-2019

2017-2018

Sep-2017 Mar-2018

ANNOUNCEMENTS UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015

2021-2022

RESIGNATION OF SHRI K.RAMACHANDRAN, DIRECTOR OF THE COMPANY RESIGNATION AND APPOINTMENT OF CFO ; DATE OF ANNUAL GENERAL MEETING APPOINTMENT OF SHRI IMRAN AMIN SIDDIQUI AS AN ADDITIONAL DIRECTOR OF THE COMPANY APPOINTMENT OF SHRI SATISH KUMAR KALRA AS AN ADDITIONAL DIRECTOR OF THE COMPANY RESIGNATION OF SHRI A.RAJARAMAN, PRESIDENT AND WHOLE TIME DIRECTOR OF THE COMPANY CHANGE IN COMPANY SECRETARY AND COMPLIANCE OFFICER APPOINTMENT OF Mr. V. HARIBABU AS PRESEDENT AND WHOLE TIME DIRECTOR OF THE COMPANY

2020-2021

RESIGNATION OF SHRI SHENOY VISHWANATH VITAL, DIRECTOR OF THE COMPANY INTIMATION TO SHAREHOLDERS - UPDATION OF E-MAIL ID, PAN AND BANK MANDATE RESIGNATION OF P.A.KRISHNAN AND SAD DEMISE OF SESHA SAI P L V K INFORMING THE PROPOSAL OF SEEKING TRANSFER OF DP BUSINESS FROM IB TO IBMBS APPOINTMENT OF SHRI ARUN KUMAR BANSAL, AS DIRECTOR OF THE COMPANY BUSINESS PLANS DECIDED AT THE BOARD MEETINGS HELD ON 12.01.2021 COMPLETION OF ACQUISITION / TRANSFER OF DP BUSINESS OF ERSTWHILE ALLAHABAD BANK (E AB)

DISCLOSURE OF RELATED PARTY TRANSACTIONS – HALF YEARLY BASIS

2021-2022

Sep-2021 Mar-2022

2020-2021

Sep-2020 Mar-2021

DISCLOSURE OF CSR PROJECTS APPROVED BY BOARD

2019-2020

2018-2019

2017-2018

SECRETARIAL COMPLIANCE REPORT

2020-2021

2019-2020

2018-2019

Listing
The shares of the company are listed with Bombay Stock Exchange (BSE Code: 511473) and National Stock Exchange (NSE Code: INDBANK)

Contact Details of Nodal Officer Nominated by the Company For The Purpose Of Coordination with the IEPF Authority.

Mrs. CHITRA. M A
Company Secretary
Indbank Merchant Banking Services Limited
First Floor, Khivraj Complex 1, No.480, Anna Salai,
Nandanam, Chennai – 600035
E-Mail ID : registered@indbankonline.com
Contact No : 044-24313094 to 97

Registrar & Transfer Agents Cameo Corporate Services Ltd.
Subramaniam Building
No. 1, Club House Road,
Chennai - 600 002.
PH: 044-28460390 (Six Lines)
Fax: 044-28460129
Email: cameo@cameoindia.com

FINANCIALS

ANNUAL REPORT

31.03.2021 31.03.2020 31.03.2019 31.03.2018 31.03.2017 31.03.2016 31.03.2015 31.03.2014 31.03.2013 31.03.2012 31.03.2011

QUARTERLY RESULTS

2021-22

31.03.2022 31.12.2021 30.09.2021 30.06.2021

2020-21

31.03.2021 31.12.2020 30.09.2020 30.06.2020

2019-20

31.03.2020 31.12.2019 30.09.2019 30.06.2019

2018-19

31.03.2019 31.12.2018 30.09.2018 30.06.2018

2017-18

31.03.2018 31.12.2017 30.09.2017 30.06.2017

2016-17

31.03.2017 31.12.2016 30.09.2016 30.06.2016

2015-16

31.03.2016 31.12.2015 30.09.2015 30.06.2015

2014-15

31.03.2015 31.12.2014 30.09.2014 30.06.2014

2013-14

31.03.2014 31.12.2013 30.09.2013 30.06.2013

2012-13

31.03.2013 31.12.2012 30.09.2012 30.06.2012

2011-12

31.03.2012 31.12.2011 30.09.2011 30.06.2011

2010-11

31.03.2011 31.12.2010 30.09.2010 30.06.2010

ANNUAL GENERAL MEETING

AGM 2021

NOTICE OF AGM 2021 NEWSPAPER ADVERTISEMENT – NOTICE OF AGM 2021 OUTCOME OF AGM 2021 VOTING RESULTS AGM 2021

AGM 2020

NOTICE OF AGM 2020 NEWSPAPER ADVERTISEMENT – NOTICE OF AGM 2020 OUTCOME OF AGM 2020 VOTING RESULTS AGM 2020

AGM 2019

NOTICE OF AGM 2019 NEWSPAPER ADVERTISEMENT – NOTICE OF AGM 2019 OUTCOME OF AGM 2019 VOTING RESULTS_ AGM 2019

AGM 2018

NOTICE OF AGM 2018 NEWSPAPER ADVERTISMENT - NOTICE OF AGM 2018 OUTCOME OF AGM 2018 VOTING RESULTS_AGM 2018

AGM 2017

NOTICE OF AGM 2017 NEWSPAPER ADVERTISMENT - NOTICE OF AGM 2017 OUTCOME OF AGM 2017 VOTING RESULTS_ AGM 2017

BOARD MEETINGS

2021 - 22

QUARTER – I

Notice of Board of Meeting Outcome of Board Meeting Advertisement of Results

QUARTER – II

Notice of Board of Meeting Outcome of Board Meeting Advertisement of Results

QUARTER – III

Notice of Board of Meeting Outcome of Board Meeting Advertisement of Results

QUARTER – IV

Notice of Board of Meeting Outcome of Board Meeting Advertisement of Results

2020 - 21

QUARTER – I

Notice of Board of Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

QUARTER – II

Notice of Board of Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

QUARTER – III

Notice of Board of Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

QUARTER – IV

Notice of Board of Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

2019 - 20

QUARTER – I

Notice of Board of Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

QUARTER – II

Notice of Board of Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

QUARTER – III

Notice of Board of Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

QUARTER – IV

Notice of Board of Meeting Outcome of Board Meeting

2018 - 19

QUARTER – I

Notice of Board of Meeting Advertisement of Notice Outcome of Board Meeting Advertisement Results

QUARTER – II

Notice of Board Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

QUARTER – III

Notice of Board Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

QUARTER – IV

Intimation of Trading Window Closure Notice of Board Meeting Advertisement of Notice Outcome of Board Meeting Advertisement of Results

2017 - 18

QUARTER – I

NOTICE OF BOARD MEETING 27.07.2017 NOTICE OF BOARD MEETING ADVERTISMENT 27.07.2017 OUTCOME OF BOARD MEETING - 27.07.2017 NEWSPAPER ADV-RESULTS 27.07.2017

QUARTER – II

NOTICE OF BOARD MEETING 07.11.2017 OUTCOME OF BOARD MEETING - 07.11.2017 NEWSPAPER ADV-RESULTS 07.11.2017

QUARTER – III

Notice of Board Meeting Advertisement of Notice Outcome of Board Meeting Advertisement - Results

QUARTER – IV

Notice of Board Meeting Advertisement of Notice Outcome of Board Meeting Advertisement - Results

2016 - 17

QUARTER – IV

NOTICE OF BOARD MEETING 24.05.2017 NOTICE OF BOARD MEETING ADVERTISMENT 24.05.2017 OUTCOME OF BOARD MEETING - 24.05.2017