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

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

1	Details of its Business	Click here
2	Terms and Conditions of Appointment of Independent Directors	Click here
3	Composition of various committees of Board of Directors	Click here
4	Code of Conduct of Board of Directors and Senior Management Personnel	Click here
5	Details of establishment of Vigil Mechanism/Whistle Blower policy	Click here
6	Criteria of making payments to Non-Executive Directors	NA
7	Policy on dealing with Related Party Transactions	Click here
8	Policy for determining ‘material’ subsidiaries	Click here
9	Details of familiarization programmes imparted to Independent Directors	Click here
10	The email address for Grievance Redressal and other relevant details	Shri. 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@tmbank.in
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances
12	Financial Information:
	1. Notice of meeting of the Board of Directors	Click here
	2. Financial Results	Click here
	3. Complete copy of Annual Report	Click here
13	Shareholding Pattern	Click here
14	Details of agreements entered into with the media companies and/or their associates, etc	Click here
15	Schedule of Analyst or Institutional Investor meet and presentations made by the listed entity to Analysts or Institutional Investors	Click here
16	Audio or Video recordings and Transcripts of post earnings/quarterly calls	Click here
17	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change	Not Applicable
18	Advertisements in Newspapers as specified in sub-regulation (1) of regulation 47 of SEBI LODR	Click here
19	Credit Ratings obtained by the entity for all its outstanding instruments	Click here
20	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Not Applicable
21	Secretarial Compliance Report	Click here
22	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR	Click here
23	Disclosure 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 LODR	Shri. Salee S Nair Managing Director & CEO, Ph no: 0461-2324002 E-mail:mdoffice@tmbank.in Shri. Swapnil Yelgaonkar, Company Secretary & Compliance Officer, Ph no: 0461-2323666 E-mail:cs@tmbank.in
24	Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR	Click here
25	Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI LODR	Click here
26	Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI LODR	Click here
27	Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	Click here

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