Financial Year 2018-2019

Mr. M George Korah (DIN: 08207827), residing at 3 DD Village, May First Road, Thammanam, Cochin 682032, Kerala has been appointed as Additional Independent Director of the Bank w.e.f. August 31, 2018. He shall hold office up to the date of the next Annual General Meeting of the Bank or the last date, on which the annual general meeting should have been held, whichever is earlier.

Brief profile of the Director
Letter of Appointment to Mr. M George Korah

Mr. K. Thomas Jacob (DIN: 00812892), Non-executive Independent Director of the Bank is demitted the office of Directorship on 30th August 2018 upon completion of his 8 year term, as per Section 10A(2A) of Banking Regulation Act 1949.

The 90th Annual General Meeting of the shareholders of The South Indian Bank Ltd. (“the Bank”) will be held at Casino Cultural Auditorium Ltd., T. B. Road, Thrissur – 680 001, on Wednesday, July 11, 2018 at 10 a.m.

For the purpose of declaration of dividend, if any, for the year 2017-18, the Bank has decided to close its Register of Members and Share Transfer Books Thursday the 5th day of July, 2018, to Wednesday the 11th day of July, 2018 (both days inclusive). Dividend on equity shares as recommended by the Board for the year ended March 31, 2018, if declared at the meeting, will be paid on and from Tuesday, July 17, 2018 to Saturday, July 212018

In respect of shares held in dematerialized mode, to all beneficial owners as per the details furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) at the close of business hours on Wednesday, July 4, 2018, and
To those members holding shares in physical form, whose names appear in the Bank’s Register of Members at the close of business hours on Wednesday, July 11, 2018 after giving effect to all valid transfers in physical form lodged with the Bank and/or its Share Transfer Agents on or before Wednesday, July 4, 2018.

Intimation

Mr. V.J. Kurian, residing at Vattavayalil House, Pappali Lane, Vazhakkala, Kakkanadu (W) P.O., Ernakulam 682030 has been appointed as Independent Director of the Bank w.e.f. July 11, 2018 for a period of five years .

Brief profile of the Director

Letter of Appointment to Sri. V J Kurian

Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015