Disclosure as per Regulation 46(2) of SEBI (LODR), 2015

Sr. No. arrow_downwardTitle arrow_downwardDownload
1Details of its BusinessClick here
2Memorandum of Association and Articles of AssociationClick here
3Brief profile of Board of DirectorsClick here
4Terms and Conditions of Appointment of Independent DirectorsClick here
5Composition of various committees of Board of DirectorsClick here
6Code of Conduct of Board of Directors and Senior Management PersonnelClick here
7Details of establishment of Vigil Mechanism/Whistle Blower policyClick here
8Criteria of making payments to Non-Executive DirectorsNA
9Policy on dealing with Related Party TransactionsClick here
10Policy for determining ‘material’ subsidiariesClick here
11Details of familiarization programmes imparted to Independent DirectorsClick here
12The email address for Grievance Redressal and other relevant detailsShri. Swapnil Yelgaonkar,
Company Secretary & Compliance Officer
Tamilnad Mercantile Bank Limited,
Registered and Corporate Office:
No. 57, Victoria Extension Road, 
Thoothukudi – 628 002.
Tel: 0461-2323666
E-mail: shareholders@tmb.bank.in
13Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances
14Financial Information: 
 1. Notice of meeting of the Board of DirectorsClick here
 2. Financial ResultsClick here
 3. Complete copy of Annual ReportClick here
15Shareholding PatternClick here
16Details of agreements entered into with the media companies and/or their associates, etcClick here
17Schedule of Analyst or Institutional Investor meet and presentations made by the listed entity to Analysts or Institutional InvestorsClick here
18Audio or Video recordings and Transcripts of post earnings/quarterly callsClick here
19New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
20Advertisements in Newspapers as specified in sub-regulation (1) of regulation 47 of SEBI LODRClick here
21Credit Ratings obtained by the entity for all its outstanding instrumentsClick here
22Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearNot Applicable
23Secretarial Compliance ReportClick here
24Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODRClick here
25Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of SEBI LODRShri. Salee S Nair 
Managing Director & CEO,
Ph no: 0461-2324002
E-mail:mdoffice@tmb.bank.in

Shri. Swapnil Yelgaonkar, 
Company Secretary & Compliance Officer,
Ph no: 0461-2323666
E-mail:cs@tmb.bank.in
26Disclosures under sub-regulation (8) of regulation 30 of SEBI LODRClick here
27Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI LODRNot Applicable
28Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI LODRClick here
29Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunderClick here
30Employee Benefit Scheme DocumentClick here