Investor Relations

  • Corporate Announcements
  • Shareholders Corner
  • Financial Results
  • Bonds
  • Policies

Corporate Announcements

CORPORATE ANNOUNCEMENTS

Sl. No. Date Event
1 10.06.2015 Director Shri. Ajay Lal (Non-executive, Non-Independent category) resigned from the office of Directorship w.e.f. 10th June, 2015.
2 04.07.2015 Shri. Anand Krishnamurthy was appointed as Managing Director and CEO on 04th July, 2015, in pursuant to the approval received from Reserve Bank of India as per Section 35 B of the Banking Regulation Act, 1949.
3 12.08.2015 Shri. Ashish Ahluwalia was appointed as Additional Director (Non-executive, Non-Independent category) of the Bank w.e.f. 12th August, 2015. He shall hold office up to the date of the ensuing Annual General Meeting of the Bank or the last date, on which the annual general meeting should have been held, whichever is earlier.
4 22.09.2015 Shri. Ashish Ahluwalia was appointed as Director (Non-executive, Non-Independent category) of the Bank at the Annual General Meeting of the Bank held on 22nd September, 2015.
5 22.09.2015 Shri. T.S. Anantharaman was re-appointed as Director (Non-executive, Non-Independent category) of the Bank at the Annual General Meeting of the Bank held on 22nd September, 2015.
6 01.12.2015 Shri. S. Santhanakrishnan was appointed as Part-time Chairman of the Bank.
7 13.5.2016 Shri. Ravinder Bhookya, has been appointed as an Additional Director of the Bank by Reserve Bank of India,  vide RBI order no.DBR. PSBD. No. 14287/16.05.008/2015-16 dated May 13, 2016 in the place of Shri. K. Neethi Ragavan. Both the appointment and cessation of Directorship shall be taken effective from May 13, 2016 i.e, from the date of the order.
8 27.5.2016 Shri. Alok Kochhar has been appointed as an Additional Director (Non-executive) to the Board of Directors of the Bank from 27th May, 2016. He shall hold office up to the date of the ensuing Annual General Meeting of the Bank or the last date, on which the annual general meeting should have been held, whichever is earlier.
9 20.7.2016 Director Shri. C.K. Gopinthan  (Non-executive, Non-Independent category) resigned from the office of Directorship w.e.f. 20th July, 2016.
10 10.8.2016 Shri.Madhavan Karunakaran Menon  was appointed to the Board on August 10, 2016 as a director in casual vacancy under the provisions of Section 161(4) of the Companies Act, 2013, and article 130 of the Articles of Association of the Bank. As per the above referred section and the Articles of Association of the Bank, Shri. Madhavan Karunakaran Menon  shall hold office up to the date of ensuing Annual General Meeting.
11 20.9.2016 Shri. Anand Krishnamurthy resigned as Managing Director and CEO with effect from September 20, 2016.
12 23.09.2016 Shri. Bobby Jos C (DIN:03270042) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016
13 23.09.2016 Shri. Sumeer Bhasin (DIN: 00952238) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016
14 23.09.2016 Smt. Radha Unni (DIN: 03242769) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016
15 23.09.2016 Shri. M. Madhavan Nambiar (DIN:03487311) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016
16 23.09.2016 Shri. Alok Kochhar (DIN 07336899) was appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016.
17 23.09.2016 Shri. Madhavan Karunakaran Menon (DIN- 00008542) was appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016.
18 23.09.2016 Shri K. Subrahmanya Sarma (DIN01505787) retired as Director at the Annual General Meeting of the Bank held on 23rd September, 2016
19 23.09.2016 Shri. S. Ramakrishnan ceased to be a Director at the conclusion of the Annual General Meeting of the Bank held on 23rd September, 2016
20 24.11.2016 Shri. C.VR. Rajendran (DIN-00460061) was appointed as Director (Non-executive, Independent category) of the Bank w.e.f. 24th November, 2016
21 30.11.2016 Shri. S. Santhanakrishnan ceased to be the Part Time Chairman of the Bank from 30.11.2016.
22 09.12.2016 Shri. C. VR. Rajendran was appointed as Managing Director and CEO on 9th December, 2016 in pursuant to the approval received from Reserve Bank of India as per Section 35 B of the Banking Regulation Act, 1949.
23 16.01.2017 Shri. S. Santhanakrishnan ceased to be a Non-executive Director of the Bank, with effect from 16.01.2017.
24 10.03.2017 Shri. Subbaiah Singala, has been appointed as an Additional Director of the Bank by Reserve Bank of India, vide Order dated March 9, 2017 in the place of Shri. Ravinder Bhookya. Both the appointment and cessation of Directorship shall be taken effective from March 10, 2017.
25 13.03.2017 Reserve Bank of India, vide Order dated March 9, 2017, extended the term of appointment of Shri V. G. Venkatachalapathy, Additional Director- RBI Nominee for a period of two years from March 13, 2017.
26 30.03.2017 Shri. T. S. Anantharaman (DIN: 00480136) was appointed as Part-time Chairman of the Bank with effect March 30, 2017.
27 30.03.2017 Independent Director Shri. Sumeer Bhasin (DIN: 00952238) resigned from the office of Directorship w.e.f. 30th March, 2017.
28 24.04.2017 Shri. Thomas Mathew (DIN 01277149) has been appointed as an Additional Director (Non-executive) to the Board of Directors of the Bank from 24th April, 2017. He shall hold office up to the date of the ensuing Annual General Meeting of the Bank or the last date on which the Annual General Meeting should have been held, whichever is earlier.
29 22.06.2017 Independent Director Shri. Madhavan Karunakaran Menon (DIN- 00008542) resigned from the office of Directorship w.e.f. June 21, 2017.

Shareholders Corner

Annual General Meeting - 2017

Extraordinary General Meeting

Unclaimed Dividend

Annual General Meeting

Annual General Meeting - 2016

Annual General Meeting - 2015

Postal Ballot

Forms

Key Managerial Personnel

Shri. C. VR. Rajendran Managing Director & CEO
Mr. P.V. Antony Chief Financial Officer
Mr. Sijo Varghese Company Secretary

Code for Independent Directors

Click here to access the Code For Independent Directors

Terms and conditions of Appointment of Independent Directors

The Company Secretary & Compliance Officer Registrars & Share Transfer Agents for the Bank:
The Company Secretary & Compliance Officer, 
The Catholic Syrian Bank Ltd., 
Board & Shares Department, 
Registered Office: 'CSB Bhavan',
St. Mary's College Road, 
Post Box No. 502, Thrissur - 680 020, Kerala
 
Phone: 0487-2333020 , Fax : 0487-2338764 
Email: investors@csb.co.in 
SKDC Consultants Ltd.,
Kanapthy Towers, 3rd Floor, 1391 / A-1,
Sathy Road, Ganapthy, Coimbatore.
641 006. Tamilnadu.
 
Phone: 0422-2539835, 2539836
Email : info@skdc-consultants.com

Financial Results

Bonds

INFORMATION TO BOND/DEBENTURE HOLDERS:

  1. INFORMATION TO BOND/DEBENTURE HOLDERS

    Contact details of the Registrar and Debenture trustee

  2. Record date for payment of interest

    Interest on CSBL BONDS-2012 (SERIES-I)

  3. Half yearly communications

    CSBL BONDS 2012 (Series-I)

  4. Quarterly return on debenture issues

  5. SEBI Circular

    Usage of electronic payment mode for payment of interest

  6. INVESTOR COMPLAINTS

    Letter to NSE - Investor Complaints - For the quarter ended 31st March 2017

    Letter to NSE - Investor Complaints - For the quarter ended 30th June 2017

Policies