Governance
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Non-Executive Part-time Chairman
Mr. Prakash Apte, B.E. (Mechanical), aged 66 years, served as Managing Director of Syngenta India Ltd (SIL), agricultural business company in India, until April, 2011. SIL is a subsidiary of Syngenta Group one of the largest research based agribusiness across the world. Since May, 2011, he has been the non-executive Chairman of Syngenta India Limited. He was instrumental in setting up the Syngenta Foundation India which focuses on providing knowledge and support for adopting scientific growing systems to resource poor farmers and enabling their access to market. He was appointed as the Part-time Chairman of the Bank at the Annual General Meeting held on 19th July 2018 for a period from 20th July 2018 till 31st December 2020.
Mr. Apte has considerable experience in agricultural sector. In a career spanning over 36 years, he has extensive experience in various areas of management and business leadership. During more than 16 years of successful leadership experience in agriculture business, he has gained diverse knowledge in various aspects of businesses and has been involved with many initiatives for technology, knowledge and skills upgradation in this sector, which is vital for India’s food security.
Managing Director & CEO
Mr. Uday Kotak, aged 61 years, holds a Bachelor’s degree in Commerce, and a MMS degree from Jamnalal Bajaj Institute of Management Studies, Mumbai. He is the Managing Director & CEO of the Bank and its promoter. Under Mr. Kotak’s leadership, over the past 34 years, the Kotak Group established a prominent presence in major areas of financial services including banking, stock broking, investment banking, car finance, life and general insurance and asset management. He is a member of the International Advisory Board of GIC Private Limited, Singapore and International Advisory Panel of Monetary Authority of Singapore and Investment Advisory Committee of the Army Group Insurance Fund. He is also a Governing Member of the Mahindra United World College of India, Member of the Board of Governors of Indian Council for Research on International Economic Relations (ICRIER) and The Anglo Scottish Education Society (Cathedral & John Connon School).
Mr. Kotak has been awarded the ‘EY World Entrepreneur of the Year Award’ in 2014 by Ernst & Young, ‘Economic Times Business Leader of the Year Award’ in 2015 by the Economic Times, ‘Businessman of the Year 2016’ by Business India, ‘Lifetime Achievement Award at Financial Express Best Banks’ Awards 2016’, ‘USIBC Global Leadership Award’ in 2018 by the U.S.- India Business Council, ‘CEO of the Year Award at CNBC-Awaaz CEO Awards 2018, ‘Life Time Achievement Award’ at Magna Awards 2019 by Businessworld and ‘Best CEO in Banking Sector’ by the Business Today Best CEO Awards 2019, amongst many others.
Joint Managing Director
Mr. Dipak Gupta, B.E. (Electronics), PGDM-IIM, Ahmedabad, aged 59 years, is the Joint Managing Director of the Bank and has over 34 years of experience in the financial services sector, 28 years of which have been with the Kotak Group. Mr. Gupta helms numerous functions of the Bank including Compliance, Vigilance, Internal Audit, Human Resources, IT including Cyber Security, Digital Initiatives, Customer Experience, Marketing & Communications, Environment Social Governance (ESG) and Corporate Social Responsibility (CSR).
Mr. Dipak Gupta was responsible for leading the Kotak Group’s initiatives into the banking arena. He was the Chief Executive Officer of Kotak Mahindra Prime Limited. Prior to joining the Kotak Group, he was with A. F. Ferguson & Company for approximately six years.
Non Executive Director
Mr. C. Jayaram, B. A. (Economics), PGDM-IIM, Kolkata, aged 64 years, is the non-executive director of the Bank. He has varied experience of over 38 years in many areas of finance and business and was earlier the Managing Director of Kotak Securities Limited. Mr. Jayaram headed the wealth management business, alternative investments business including private equity funds and real estate funds and international operations for Kotak Group till his retirement in April, 2016. He was with the Kotak Group for 26 years and was instrumental in building a number of new businesses at Kotak Group. Prior to joining the Kotak Group, he was with Overseas Sanmar Financial Ltd.
Independent Director
Prof. S. Mahendra Dev, PhD from the Delhi School of Economics, aged 62 years is currently Director and Vice Chancellor, Indira Gandhi Institute of Development Research (IGIDR), Mumbai, India. He was Chairman of the Commission for Agricultural Costs and Prices (CACP), Govt. of India, Delhi. He was Director, Centre for Economic and Social Studies, Hyderabad for 9 years during 1999 to 2008. He has done his Post-doctoral research at Yale University and was faculty member at the Indira Gandhi Institute of Development Research, Mumbai for 11 years.
He has been a member of several government committees including the Prime Minister’s Task Force on Employment and Rangarajan Commission on Financial Inclusion. He has received honors for eminence in public service. He is the Chairman of the Committee on Terms of Trade on agriculture constituted by the Ministry of Agriculture, Government of India. He was a member and Acting Chairman of the National Statistical Commission in the rank of Minister of State, Government of India. He received prestigious Malcolm Adiseshiah Award for outstanding research work on development studies. He was on the Board of Trustees of and currently is on the independent steering committee of, the International Food Policy Research Institute, Washington D.C.
Independent Director
Ms. Farida Khambata, aged 70 years, is Master of Arts in Economics from the University of Cambridge, a Master of Science in Business Management from the London Business School and a Chartered Financial Analyst and has attended the Advanced Management Program at Wharton. She was earlier with International Finance Corporation (IFC) and was a member of IFC’s Management Group, the senior leadership team of IFC. In her last position at IFC she served as Regional Vice President in charge of all operations in East Asia and the Pacific, South Asia, Latin America and the Caribbean and the Global Manufacturing Cluster. Ms. Khambata joined IFC in 1986 from the World Bank where she managed pension fund assets.
Independent Director
Mr. Uday Chander Khanna, aged 70 years is a Chartered Accountant by qualification. Mr. Khanna was the Non-Executive Chairman of Bata India Limited till August 2, 2019. Also, he was Managing Director & CEO of Lafarge India from July, 2005 to July, 2011 and the Non-Executive Chairman of Lafarge India from July, 2011 to September, 2014. He joined the Lafarge Group in Paris in June, 2003 as Senior Vice President for Group Strategy, after an extensive experience of almost 30 years with Hindustan Lever/Unilever in a variety of financial, commercial and general management roles both nationally and internationally. His last position before joining Lafarge was Senior Vice President - Finance, Unilever - Asia, based in Singapore. He has earlier been on the Board of Hindustan Unilever as Director - Exports, after having served as Financial Controller and Treasurer of the company. He has also worked as Vice Chairman of Lever Brothers in Nigeria and General Auditor for Unilever - North America, based in the USA. Mr. Khanna has been the past President of the Bombay Chamber of Commerce & Industry and also the Indo French Chamber of Commerce and Industry. He was the recipient of the “Ordre National du Merite” from the President of the Republic of France for his contribution in promoting Indo- French trade relations. He is a Member of the Board of Governors of The Anglo Scottish Education Society and Jt. Managing Trustee of the Indian Cancer Society. Mr. Khanna is the recipient of ‘Best Independent Director’ award by Asian Centre for Corporate Governance Sustainability in 2018.
Independent Director
Mr. Uday Shankar, aged 58 years is a M. Phil in Economic History from the Jawaharlal Nehru University, Delhi. He is the President, Asia Pacific for The Walt Disney Company’s Direct-to-Consumer & International (DTCI) segment and the Chairman, Star & Disney India and leads the charge for Disney’s transformation into a direct-to-consumer company in Asia Pacific. Prior to his current role, he was the President of 21st Century Fox, Asia & CEO of Star India. Under his leadership, Star achieved a distinct leadership in Indian television broadcasting and has also made strides in disrupting the digital landscape with the launch of Hotstar. Mr. Shankar has played a key role in shaping the media and broadcasting industry in the country, bringing reforms for the industry and its consumers. He has been at the forefront of the landmark changes in self-regulation and pushing access for consumers to digitized distribution. Mr. Shankar began his professional life as a political journalist. Prior to Star, he was the CEO and Editor of Media Content and Communications Services, which operated Star News. Mr. Shankar was also Editor and News Director of TV Today Group, where he led the launch of Aaj Tak in 2000 and Headlines Today in 2003.
Whole Time Director
Mr. K V S Manian, an electrical engineer from IIT (BHU) - Varanasi, Post Graduate in Financial Management from Jamnalal Bajaj Institute of Management Studies and a Cost and Works Accountant, aged 58 years, is the Whole Time Director of the Bank. Mr. Manian has a rich experience of 35 years of which over 25 years have been with the Kotak Group. Mr. Manian heads the Corporate Banking business and has oversight responsibility of the Investment Bank, Institutional Equities and Wealth Management businesses in the Group. Mr. Manian has steered the business through its integration with ING Vysya Bank and has since then been focused on building a high quality profitable corporate franchise. Prior to leading the Corporate Bank, Mr. Manian was the President of the Consumer Banking business and also oversaw the retail brokerage business of Kotak Securities.
Mr. Manian also played a crucial role in Kotak’s journey from a Non-Banking Financial Company (NBFC) to a Bank and has, over his tenure at the Group, launched and grown to scale a number of businesses including the likes of the Commercial Vehicles Financing, Business Loans, Asset Reconstruction and Structured Financing. Prior to joining Kotak Group, he had over a decade of work experience in corporate finance across Premier Auto Electric and NELCO, a TATA group company.
Whole Time Director
Mr. Gaurang Shah, Chartered Accountant and M.Com from Gujarat University, aged 58 years, is the Whole Time Director of the Bank. He has over 35 years of rich experience primarily in financial services, of which over 23 years have been with the Kotak Group. Mr. Shah oversees the Insurance, Asset Management including Alternate Assets and Asset Reconstruction businesses and is Non-Executive Director on the boards of the insurance, asset management and international business entities, which are wholly owned subsidiaries of the Bank. Prior to this, Mr. Shah headed Group Risk Management.
Mr. Shah played a key role in building the Group’s consumer banking and life insurance businesses, and has held several positions of responsibility, including Head of Retail Assets at Kotak Mahindra Bank. Mr. Shah was the Managing Director of Kotak Mahindra Life Insurance Company Ltd. During his tenure, the company became one of the first life insurance companies to break even and also became one of the most efficient users of capital. Earlier, he was also Executive Director of Kotak Mahindra Prime Limited, one of India’s leading automobile finance companies.
The Board has constituted several committees to deal with specific matters as well as delegated powers to them for carrying out various activities for effective functioning of the company. The Audit Committee and Stakeholders Relationship Committee have been constituted in accordance with the guidelines issued by the Reserve Bank of India, Securities and Exchange Board of India read with requirements of the Companies Act, 2013. In addition to these, the Board has also set up additional committees such as Nomination & Remuneration Committee, Share Transfer and Other Matters Committee (STOM), Committee on Frauds, Customer Service Committee, Corporate Social Responsibility Committee, Risk Management Committee, ESOP Allotment Committee, Review Committee for classification and declaration of borrowers as wilful defaulters and Committee on Promoter Dilution.
Documents/Reports Review and Financial Reporting Process
Independent Statutory Auditors
Internal Audit Department
Whistleblowing/ Vigil mechanism
Chairman:
Mr. Uday Khanna
Members:
Mr. Prakash Apte
Prof. S. Mahendra Dev
The Stakeholders Relationship Committee of the Bank reviews the complaints received from the shareholders and ensures redressal thereof. The constitution and composition of the Committee is in accordance with the provisions of Regulation 20 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Chairman:
Prof. S. Mahendra Dev
Members:
Mr. Uday Kotak
Mr. Dipak Gupta
Mr. C. Jayaram
Chairman:
Mrs. Farida Khambata
Members:
Mr. Prakash Apte
Mr. C. Jayaram
Chairman:
Mr. Uday Kotak
Members
Mr. C. Jayaram
Mr. Dipak Gupta
Pursuant to the directives of the Reserve Bank of India, the Bank has constituted a Committee on Frauds for monitoring and reviewing all the frauds involving amounts of ` 1 crore and above.
Members
The Bank has, pursuant to the directives issued by the Reserve Bank of India, constituted a Customer Services Committee. The Committee has been constituted to bring about ongoing improvements in the quality of customer services provided by the Bank. The Committee would also oversee the functioning of the Customer Service Standing Committee, compliance with the recommendations of the Committee on Procedures and Performance Audit and Public Services (CPPAPS) and also mount innovative measures for enhancing the quality of customer service and improving the level of customer satisfaction for all categories of cliental, at all times.
Chairman:
Prof. S. Mahendra Dev
Committee Members:
Mr. Uday Kotak
Mr. Dipak Gupta
Members:
Mr. Dipak Gupta
Mr. C. Jayaram
Prof. S. Mahendra Dev
The terms of reference of the Committee includes to identify, monitor and measure the risk profile of the Bank; develop policies and procedures; verify models that are used for preparing complex products; review models as development takes place in the markets and also identify new risks; monitor compliance of various risk parameters by operating departments; design stress scenarios to measure the impact of unusual market conditions and monitor variance between actual volatility of portfolio value and that predicted by risk measures; and ensure that the Bank’s credit exposure to any one group or industry does not exceed the internally set limits and that the risk is prudently diversified; and to specifically include cyber security.
Chairman:
Mr. Prakash Apte
Members:
Mr. Uday Kotak
Mr. Dipak Gupta
Mr. Gaurang Shah
To allot shares arising out of the options exercised in accordance with the terms and conditions of the various ESOP Schemes of the Bank
Members:
Mr. Uday Kotak
Mr. Dipak Gupta
Mr. C. Jayaram
To review the order passed by the Identification Committee (1st Level Committee) after considering the written representation, if any forwarded by the Borrower(s) and pass necessary orders upholding / rejecting the order passed by the Identification Committee (1st Level Committee).
Chairman:
Mr. Uday Kotak
Members:
Mr. Prakash Apte
Prof. S. Mahendra Dev
To study and advise the Bank on the future course of action to achieve dilution of promoter holding in the Bank as directed by the Reserve Bank of India.
Members:
Mr. Prakash Apte
Mr. C. Jayaram
To bring operational flexibility in processing of credit proposals and also to discharge other responsibilities prescribed in different RBI directives including periodical calendar of reviews.
Members:
Mr. Uday Kotak
Mr. Dipak Gupta
Mr. C. Jayaram
Kotak Mahindra Prime Ltd is among India's largest dedicated passenger vehicle finance companies. Kotak Mahindra Prime offers loans for the entire range of passenger cars, multi-utility vehicles and pre-owned cars. Also on offer are inventory funding and infrastructure funding to car dealers with strategic arrangements via various car manufacturers in India as their preferred financier.
For more information, please visit the Kotak Prime website - https://www.carloan.kotak.com
Board of Directors
Uday Kotak (Chairman)
Vyomesh Kapasi (Managing Director)
Chandrashekhar Sathe
Narayan S.A.
Shanti Ekambaram
Prof. S. Mahendra Dev
Arvind Kathpalia
Akila Urankar
Kotak Securities is one of the largest broking houses in India with a wide geographical reach. Kotak Securities operations include stock broking and distribution of various financial products including private and secondary placement of debt, equity and mutual funds.
Kotak Securities operates in the belowmentioned main areas of business:
For more information, please visit the Kotak Securities website - http://www.kotaksecurities.com
Board of Directors
Narayan S.A. (Chairman)
Falguni Nayar
Noshir Dastur
K.V.S. Manian
Jaideep Hansraj (Managing Director)
Kotak Investment Banking (KMCC) is a full-service investment bank in India offering a wide suite of capital market and advisory solutions to leading domestic and multinational corporations, banks, financial institutions and government companies.
Our services encompass Equity & Debt Capital Markets, M&A Advisory, Private Equity Advisory, Restructuring and Recapitalization services, Structured Finance services and Infrastructure Advisory & Fund Mobilization.
For more information, please visit the Kotak Investment Banking website - http://www.investmentbank.kotak.com/
Board of Directors
Uday Kotak (Chairman)
Dipak Gupta
S Ramesh (Managing Director & CEO)
Sourav Mallik (Joint Managing Director)
Jaimin Bhatt
KVS Manian
T. V. Raghunath
Kotak Mahindra Life Insurance Company Limited (Formerly known as Kotak Mahindra Old Mutual Life Insurance Ltd.) has become a 100% subsidiary of Kotak Mahindra Bank Limited with effect from 13th October 2017.
A Company that combines its international strengths and local advantages to offer its customers a wide range of innovative life insurance products, helping them take important financial decisions at every stage in life and stay financially independent. The company has covered over 19 million lives and is one of the fastest growing insurance companies in India.
For more information, please visit the Kotak Life Insurance website - https://insurance.kotak.com
Board of Directors
Uday Kotak (Chairman)
G. Murlidhar (Managing Director)
Dipak Gupta
Anita Ramachandran
Gaurang Shah
Paresh Parasnis
Prakash Apte
Shivaji Dam
Kotak Mahindra General Insurance Company Ltd. is a 100% subsidiary of Kotak Mahindra Bank Ltd., one of the fastest growing banks in India. Kotak Mahindra General Insurance Company Ltd. was established to service the growing non-life insurance needs of an emerging India, emphasizing on customer service, quality & innovation. The company aims to cater to a wide range of customer segment & geographies offering an array of non-life insurance products like Motor, Health, etc.
As a practice, the company seeks to provide a differentiated value proposition through customized products & services leveraging state of art technology & digital infrastructure.
For more information, please visit the Kotak Mahindra General Insurance website - http://www.kotakgeneralinsurance.com/
Board of Directors
Gaurang Shah
Mahesh Balasubramanian (Managing Director & CEO)
G. Murlidhar
Virat Diwanji
Dhananjay Date
Anu Aggarwal
Arun Agarwal
Kotak Mahindra Investments Limited (KMIL) is a 100% subsidiary of Kotak Mahindra Bank Ltd. The Company is into primary businesses of Financing against securities, Lending to Real Estate Sector, Corporate & other structured Finance and Strategic Investments.
The company is rated AAA by CRISIL indicating high-credit-quality rating with stable outlook. KMIL, with a consolidated book of about 7,000 Crores, has marquee names as clients in its Loans against Shares , Corporate and Structures products business and Corporate Real Estate sector.
Being a part of the Kotak Group, KMIL endeavor's to provide strategic solutions to its clients in the areas that it operates in. It enables its customers to pursue ambitious growth strategies and execute value-creating transactions. Its strategy has been of relationship management & penetration, continuous product innovation coupled with tight control on credit quality and effective risk monitoring & management. The Company is well positioned to harness all opportunities that current economic environment offers.
For more information, please visit the Kotak Mahindra Investment website - http://www.kmil.co.in/
Board of Directors
Uday Kotak (Chairman)
Paritosh Kashyap
Arvind Kathpalia
Chandrashekhar Sathe
KVS Manian
Padmini Khare Kaicker
Kotak Mahindra Asset Management Company Limited is the asset manager of Kotak Mahindra Mutual Fund. Kotak Mahindra Asset Management Company Limited offers a complete bouquet of asset management products and services that are designed to suit the diverse risk return profiles of each and every type of investor.
KMAMC and Kotak Mahindra Bank are the sponsors of Kotak Mahindra Pension Fund Ltd, which has been appointed as one of six fund managers to manage pension funds under the New Pension Scheme (NPS).
For more information, please visit the KMAMC website - http://assetmanagement.kotak.com/
Board of Directors
Uday Kotak (Chairman)
Nilesh Shah (Managing Director)
C. Jayaram
Gaurang Shah
Nalin Shah
Sanjiv Malhotra
Anjali Bansal
Mr. Krishnakumar Natarajan
Kotak Mahindra Trustee Company Limited acts as the trustee to Kotak Mahindra Mutual Fund.
Board of Directors
Amit Desai (Chairman)
Arun Palkar
Chandrashekhar Sathe
Noshir Dastur
Mr. Uday Phadke
Kotak Mahindra Pension Fund Limited (KMPFL), a subsidiary of Kotak Mahindra Asset Management Co. Ltd (KMAMC) was appointed as a Pension Fund Manager (PFM) by the Pension Fund Regulatory and Development Authority (PFRDA).
Board of Directors
Mr. Arun Palkar
Sudhakar Shanbhag
Nilesh Shah
Tushar Mavani
This subsidiary of Kotak Mahindra Bank Ltd is registered with the Financial Services Commission-Mauritius. KMIL has a registered office in Mauritius and a representative office in Abu Dhabi .
For more information, please visit the Kotak Mahindra International Business website - http://investindia.kotak.com
Board of Directors
Shyam Kumar Syamasundaran
Christopher Daniel
Doomraj Sooneelall
Louis Didier Merle
Mamode Izam Nathadkhan
Neeraj Malhotra
Mr. Amul Sharma
KMUK, a 100% subsidiary of Kotak (the parent company). Is one of the first firms of Indian origin to be authorized and regulated by the Financial Conduct Authority in the United Kingdom.
KMUK has the registered office in London, with branch offices in Dubai and Singapore. It is the first Indian company to be authorized to operate from its branch in the Dubai International Financial Centre and is regulated by the Dubai Financial Services Authority. It is also regulated by the Monetary Authority of Singapore.
For more information, please visit the Kotak Mahindra International Business website - http://investindia.kotak.com
Board of Directors
Dipak Gupta
Sanjeev Kumar Prasad
Gaurang Shah
Ruchit Puri
Shyam Kumar Syamasundaran
Christopher Daniel
This subsidiary of Kotak Mahindra Bank Ltd is regulated by the Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) in the United States. It offers investors in US, an opportunity to invest in India through a range of India specific funds and through facilitating institutional trades through Kotak Securities Limited. KM Inc has its registered office in Delaware and principal business office in New York.
For more information, please visit the Kotak Mahindra International Business website - http://investindia.kotak.com/
Board of Directors
Dipak Gupta
Christopher Daniel
Gaurang Shah
Gijo Joseph
KMAMS, a 100% subsidiary of Kotak (the parent company), is incorporated in Singapore and serves as the international asset management arm of the Kotak group. KMAMS is authorised and regulated in Singapore by the Monetary Authority of Singapore and holds a Capital Markets License to engage in fund management activities.
For more information, please visit the Kotak Mahindra International Business website - http://investindia.kotak.com
Board of Directors
Gaurang Shah
Nitin Jain
Ruchit Puri
Shyam Kumar
Nilesh Shah
KIAL is in the business of managing and advising funds across various asset classes namely (a) Private Equity (b) Real Estate (c) Infrastructure and (d) Listed Strategies.
Board of Directors
Dipak Gupta
Jaimin Bhatt
Shanti Ekambaram
Sriniwasan Subramanian
Ms. Oisharya Das
Mr. Gaurang Shah
Kotak Mahindra Trusteeship Services Limited acts as a trustee to domestic venture capital funds and private equity funds. It also acts as a trustee to estate planning trusts, in which it assists in setting up private trusts for high net worth individuals to achieve their succession and financial planning.
Board of Directors
K.M.Gherda (Chairman)
Chandrashekhar Sathe
Chetan Desai
Shivaji Dam
Tushar Mavani
KIDFL, formerly into forex broking business, was converted into the infrastructure debt financing business after approval from RBI. The regulatory approval for registration as a non-banking financial company from RBI has been received in April 2017.
Board of Directors
Dipak Gupta
K.V.S. Manian
Arvind Kathpalia
Uday Phadke
Sujata Guhathakurta
Raghunandan Maluste
IVY Product Intermediaries Ltd is engaged in marketing and distribution of various financial products/services of the Bank
Board of Directors
Himanshu Vasa
Ambuj Chandna
Chetan Desai
BSS Microfinance Limited is a Business Correspondent of Kotak Mahindra Bank for providing micro credit products to women belonging to economically disadvantaged sections mainly for income generation activities helping them expand their micro-enterprises, increasing their household income and improving the overall quality of lives of their families.
Board of Directors
Narayan SA
D Kannan
BS Sivakumar
Chandrashekhar Sathe
Noshir Dastur
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Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Notice published by the Bank on Friday 25th September 2020, in English daily, Business Standard, and in Marathi daily, Navakaal, with respect to the duplicate share certificates, to be issued.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the representatives of Kotak Mahindra Bank spoke to investors at Bernsteinâs India Fintech Friday through an audio/video conference call on 25th September, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the representatives of Kotak Mahindra Bank spoke to investors at JP Morgan India Investor Summit 2020 through audio/video conference calls on 22nd September, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the representatives of Kotak Mahindra Bank spoke to investors at Morgan Stanley Virtual Financials Trip through an audio/video conference call on 21st September, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the representatives of Kotak Mahindra Bank spoke to investors at Jefferies Asia Forum (Virtual) through audio conference calls on 15th September, 2020
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the representatives of Kotak Mahindra Bank spoke to investors at Ashwamedh, Elara India Virtual Dialogue 2020 through an audio/video conference call on 8th September, 2020
Kotak Mahindra Bank Ltd has informed BSE/NSE regarding allotment of 2,06,027 Equity Shares pursuant to exercise of equivalent number of Employee Stock Options.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose a copy of Notice published by the Bank on Thursday 3rd September 2020, in English Daily, Business Standard and in Marathi daily, Navakaal, with respect to the duplicate share certificates, to be issued.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the representatives of Kotak Mahindra Bank spoke to investors at Motilal Oswal - Annual Global Investor Conference through an audio/video conference call on 1st September, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the representatives of Kotak Mahindra Bank spoke to investors at Kotak Institutional Equities (KIE) Investor Meet through an audio/video conference call on 27th August, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the Scrutinizerâs Consolidated Report as on 18th August 2020, Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 & Summary of proceedings of AGM.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the representatives of Kotak Mahindra Bank spoke to investors at Edelweiss India e-Conference 2020 through an audio/video conference call on 18th August, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the presentation made to the shareholders at the Thirty Fifth Annual General Meeting (AGM) of the Bank held on Tuesday, 18th August 2020 through Video Conferencing / Other Audio Visual Means
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE that, the representatives of Kotak Mahindra Bank spoke to investors at Citi India Financials Virtual Tour through an audio/video conference call on 12th August, 2020.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE that, the representatives of Kotak Mahindra Bank spoke to investors at Citi India Financials Virtual Tour through an audio/video conference call on 12th August, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that Pursuant to Regulation 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the yearly interest due on August 12, 2020 for the bonds (ISIN: INE237A08908) has been remitted on time to the eligible bondholders on 12th August 2020.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE that, the representatives of Kotak Mahindra Bank spoke to investors at Emkay Global Investors Conference through an audio/video conference call on 12th August, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the representatives of Kotak Mahindra Bank spoke to investors at âMACQUARIE INDIA INSIGHTS CxO VIRTUAL ACCESS DAYSâ through an audio/video conference call on 11th August, 2020.
Kotak Mahindra Bank Ltd has informed BSE/NSE regarding allotment of 1,32,226 Equity Shares pursuant to exercise of equivalent number of Employee Stock Options.
Kotak Mahindra Bank Ltd has informed to BSE/NSE that, Further to our intimation dated January 30, 2020 and February 19, 2020 in relation to the matter of dilution of promoters' shareholding in the Bank, please note that the Bank has achieved compliance with the promoter shareholding reduction requirement set out in the Reserve Bank of India's letters dated January 29, 2020 and February 18, 2020 on August 10, 2020, within the timeline prescribed by the Reserve Bank of lndia.
Kotak Mahindra Bank Ltd has informed to BSE/NSE that, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and· Disclosure Requirements) Regulations, 2015, we hereby inform you that the Bank has, on the "Grant Date" of August 7, 2020, made a grant of 16,48,740 options, under Kotak Mahindra Equity Option Scheme 2015, Series 25, 26, 27, 28 and 29 to an employee of the Bank and employees of its subsidiary companies, subject to necessary approvals wherever applicable, in accordance with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose a copy of Notice published by the Bank on Thursday 6th August 2020, in English Daily, Business Standard and in Marathi daily, Navakaal, with respect to the duplicate share certificates, to be issued.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE that, the representatives of Kotak Mahindra Bank spoke to investors at Kotak Institutional Equities Investor meet through an audio/video conference call on 4th August, 2020
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, News Paper Clippings of the Unaudited Financial Results of the Bank for quarter ended 30th June 2020 published in the English daily, Business Standard, and in Navakal, a Marathi daily on 28th July 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Investor Presentation for the Quarter ended 30th June 2020, pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd., has informed to BSE/NSE the Unaudited Financial Results of the Bank for quarter ended 30th June 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed BSE/NSE that âThe Bank will hold an Earnings Conference Call on July 27, 2020 at 6.30 p.m. (IST) to discuss the Unaudited Financial Results of Kotak Mahindra Bank Limited standalone and unaudited consolidated financial results for the quarter ended 30th June 2020â.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice, published by the Bank in today's English daily, Business Standard, and Marathi daily, Navakal, with respect to the Meeting of the Board of Directors of the Bank, scheduled to be held on Monday, 27th July 2020, to consider and take on record the unaudited financial results of the Bank standalone and unaudited consolidated financial results for the quarter ended 30th June 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE, that a meeting of the Board of Directors of the Bank will be held on Monday, 27th July 2020 to consider and take on record the unaudited financial results of the Bank standalone and unaudited consolidated financial results for the quarter ended 30th June 2020. Pursuant to the Trading Code of Conduct of the Bank, the Trading Window for dealing in securities of the Bank is closed from Wednesday, 1st July 2020 and the same would open for trading from Thursday, 3oth July 2020.
Kotak Mahindra Bank Ltd., has submitted to BSE/NSE that the Investor Grievance Redressal Certificate of the Bank for the quarter ended 30th June 2020, pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Kotak Mahindra Bank Ltd has informed BSE/NSE the shareholding pattern of the bank as on 30th June 2020, pursuant to Regulation 31(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Reconciliation of Share Capital Audit Report for the quarter ended 30th June 2020, pursuant to Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the Corporate Governance Report of the bank for the quarter ended 30th June 2020, pursuant to Regulation 27(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Kotak Mahindra Bank Ltd., has submitted to NSE/BSE the Notice of Annual General Meeting of the Bank to be held on 18th August 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the newspaper clipping of the Notice which appeared on 9th July 2020, in the English daily, Business Standard and Marathi daily, Navakal, in respect of the 35th Annual General Meeting and E - Voting information.
Kotak Mahindra Bank Ltd has informed BSE/NSE regarding allotment of 65,179 Equity Shares pursuant to exercise of Employee Stock Options.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose a copy of Notice published by the Bank on Thursday 25th June 2020, in English Daily, Business Standard and in Marathi daily, Navakaal, with respect to the duplicate share certificates, to be issued.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE that, the representatives of Kotak Mahindra Bank spoke to investors at Axis Capital Digital Conference through an audio/video conference call on 23rd June, 2020.
Kotak Mahindra Bank Ltd has informed to BSE/NSE that, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and· Disclosure Requirements) Regulations, 2015, we hereby inform you that the Bank has, on the "Grant Date" of June 17, 2020, made a grant of 15,970 options, under Kotak Mahindra Equity Option Scheme 2015, Series 24 to an employee of the Bank, in accordance with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the Annual Secretarial Compliance Report of the Bank for the financial year ended 31st March 2020, issued by Parikh & Associates, Company Secretaries.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representatives of Kotak Mahindra Bank spoke to investors at Morgan Stanley's Virtual India BEST Conference through an audio/video conference call on 9th June, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, disclosure of related party transactions of the Company on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2020 Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed to BSE/NSE that, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and· Disclosure Requirements) Regulations, 2015, we hereby inform you that the Bank has, on the "Grant Date" of May 30, 2020, made a grant of 34,130 options, under Kotak Mahindra Equity Option Scheme 2015, Series 23 to an employee of Kotak Investment Advisors Limited, subsidiary of the Bank, in accordance with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE that, Please note that the Issuance Committee of the board of directors of the Bank ("Committee") has, at its meeting held today i.e. May 30, 2020, approved the issue and allotment of 6,50,00,000 Equity Shares of face value Rs. 5 each to eligible qualified institutional buyers at the issue price of Rs. 1,145 per Equity Share (including a premium of Rs. 1,140 per Equity Share), aggregating to Rs. 74,425,000,000 (Rupees Seventy Four Billion and Four Hundred Twenty Five Million Only), pursuant to the Issue.
Pursuant to the allotment of Equity Shares in the Issue, the equity shares issued and outstanding immediately after the issue shall be 1,97,88,04,377 Equity Shares.
The Issue opened on May 26, 2020 and the Issue closed i.e. on May 29, 2020, and the same was intimated pursuant to our letters dated May 26, 2020 and May 29, 2020, respectively.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE that, please note that the Issuance Committee (the "Committee"), at its meeting held on May 29, 2020, approved and adopted the placement document dated May 29, 2020 in connection with the Issue.
The Issue opened on May 26, 2020 and closed today i.e. on May 29, 2020, and the same was intimated pursuant to our letters dated May 26, 2020 and May 29, 2020, respectively etc.,
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE that, further to our letter dated May 26, 2020 intimating you about the meeting of the Issuance Committee of the board of directors (the "Committee") to be held on May 29, 2020 in respect of the Issue, we wish to inform you that the Committee at its meeting held today i.e. May 29, 2020 has, amongst others, passed the following resolutions:
a. Approving the closure of the issue period for the Issue today i.e. May 29, 2020;
b. Approving the issue of 6,50,00,000 equity shares of face value Rs. 5 each;
Determining and approving the issue price for 6,50,00,000 Equity Shares to be allotted to eligible qualified institutional buyers at a price of Rs. 1,145 per Equity Share (including a premium of Rs. 1,140 per Equity Share) etc.,
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Issuance Committee of the Board has, at its meeting held today i.e. May 26, 2020, amongst others, passed resolutions for the following:
a. Approving the opening of the Issue today, i.e. May 26, 2020;
b. Approving and ad?pting the preliminary placement document dated May 26, 2020 m connection with the Issue; and
c. Approving the floor price for the Issue, based on the pricing formula as prescribed under the SEBI ICDR Regulations.
In this relation we have filed the preliminary placement document dated May 26, 2020 with your office on May 26, 2020.
Etc.,
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Kindly find attached standalone and consolidated financial statements for the financial year ended March 31, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Revised Investor Presentation for the year ended 31st March 2020, pursuant to Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has intimated to BSE/NSE Results of Postal Ballot. This has reference to our letter dated April 24, 2020 enclosing the postal ballot notice alongwith the explanatory statement seeking consent of the members by way of special resolution for raising of capital by way of issue of equity shares, by the Bank for up to 6,50,00,000 (Six Crores and Fifty Lacs) equity shares of Rs. 5 (five) each, through a private placement, follow-on public offering (âFPOâ), Qualified Institutions Placement (âQIPâ) or a combination thereof, as may be considered appropriate.
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the above mentioned special resolution has been passed by the members with requisite majority. The resolution is deemed to have been passed effectively on the date of declaration of the results i.e. 25th May 2020.
Please find enclosed the voting results and the scrutinizerâs report.
The same will also be made available on the Bankâs website at www.kotak.com
This is for your information and records.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Notice published by the Bank on Saturday 23rd May 2020, in English daily, Business Standard, and in Marathi daily, Navakaal, with respect to transfer of equity shares of the Bank to Investor Education and Protection Fund (IEPF) Suspense Account.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representatives of Kotak Mahindra Bank spoke to investors through Audio and/or Video conference calls held from 21st May, 2020 till 22nd May, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representatives of Kotak Mahindra Bank spoke to investors through Audio and/or Video conference calls held from 18th May, 2020 till 20th May, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representatives of Kotak Mahindra Bank spoke to investors through Audio and/or Video conference calls held from 14th May, 2020 till 16th May, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Investor Presentation for the year ended 31st March 2020, pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, News Paper Clippings of Audited Financial Results for the year ended 31st March 2020
Kotak Mahindra Bank Ltd has informed BSE/NSE regarding allotment of 7,66,039 Equity Shares pursuant to exercise of Employee Stock Options.
Kotak Mahindra Bank Ltd., has informed to BSE/NSE Audited Financial Results of Kotak Mahindra Bank Limited for the year ended 31st March 2020
Kotak Mahindra Bank Ltd., has submitted to BSE/NSE that the Investor Grievance Redressal Certificate of the Bank for the quarter ended 31st March 2020, pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Kotak Mahindra Bank Ltd has informed BSE/NSE that âThe Bank will hold an Earnings Conference Call on May 13, 2020 at 5.00 p.m. (IST) to discuss the audited annual standalone and consolidated financial results of the Bank for the year ended 31st March 2020â.
Kotak Mahindra Bank Ltd., has informed to BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice, published by the Bank in todayâs English daily, Business Standard, and Marathi daily, Navakal, with respect to the Meeting of the Board of Directors of the Bank, scheduled to be held on Wednesday, 13th May 2020, to consider and take on record the audited annual standalone and consolidated accounts of the Bank for the year ended 31st March 2020.
Kotak Mahindra Bank Ltd has informed BSE/NSE that âMeeting of the Board of Directors of the Bank will be held on Wednesday, 13th May 2020 to consider and take on record the audited standalone and consolidated financial results for the year ended 31st March 2020. The Trading Window for dealing in securities of the Bank is closed from Wednesday, 1st April 2020 and same would open for trading from Monday, 18th May 2020â.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the Corporate Governance Report of the bank for the quarter ended 31st March 2020, pursuant to Regulation 27(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE the Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulation 2015 for the Half Year Ended 31st March 2020 issued by Registrar and Share Transfer Agent KFin Technologies Private Limited
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Reconciliation of Share Capital Audit Report for the quarter ended 31st March 2020, pursuant to Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996.
Kotak Mahindra Bank Ltd has informed BSE/NSE the shareholding pattern of the bank as on 31st March 2020, pursuant to Regulation 31(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE that Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitted Certificate from a Practicing Company Secretary for the half year ended 31st March 2020, as required under Regulation 40(9) of the said Regulations.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), enclosed please find attached a copy of the Postal Ballot Notice dated April 22, 2020 (the Postal Ballot Notice) along with the Explanatory Statement. Further, in accordance with the Companies (Management and Administration) Rules, 2014, as applicable, enclosed please find a copy of the advertisement in respect of the Postal Ballot Notice published by the Bank on April 24, 2020, in: 1) Economic Times, English daily 2) Business Standard, English daily 3)Loksatta, Regional daily and Gujarat Samachar, Regional daily
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE, At the Meeting of the Board of Directors of the Bank held today i.e. on Wednesday, April 22, 2020, which commenced at 9.30AM and concluded at 11.46 A.M, the Board has accorded its approval for raising of capital by way of issue of equity shares, by the Bank for up to 6,50,00,000 (Six Crores and Fifty Lacs) equity shares of Rs. 5 (five) each, through a private placement, follow-on public offering , Qualified Institutions Placement or a combination thereof, as may be considered appropriate, subject to shareholders approval and governmental/regulatory/ statutory approvals and requirements, as applicable.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE, that a meeting of the Board of Directors of the Bank is scheduled to be held on April 22, 2020 (Wednesday) to consider raising of equity capital by the Bank through private placement, follow-on public offering (âFPOâ), Qualified Institutions Placement (âQIPâ) or through a combination thereof, as may be considered appropriate, subject to shareholdersâ approval and governmental/regulatory/statutory approvals and requirements, as applicable.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE, media release in respect of S&P Reaffirms Rating Outlook on Kotak Mahindra Bank at BBB-/ Stable / A-3.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE, that Pursuant to Regulation 57(1) of SEBI (LODR) Regulations, 2015 Submission of details with regard to the Record Dates for Interest / Principal payments to be made in respect of the bond issues made by the Bank, which are due during the period from 1st April 2020 to 31st March 2021.
Kotak Mahindra Bank Ltd has informed to Stock Exchanges BSE/NSE, that Pursuant to Regulation 57(1) of SEBI (LODR) Regulations, 2015 Submission of Half Yearly Statement of Debt Securities for period ended 31st March 2020
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that Pursuant to Regulation 57(1) of SEBI (LODR) Regulations, 2015, the yearly interest due on April 07, 2020 for the bonds(ISIN: INE237A08890) has been remitted on time to eligible bondholders. on April 7, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate Bankâs Deposits and Advances for the year ended March 31, 2020
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representatives of Kotak Mahindra Bank spoke to investors through a conference call held by BOB capital markets today.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representatives of Kotak Mahindra Bank spoke to investors through a conference call held by DSP Merrill Lynch Ltd. (A subsidiary of Bank of America Corporation) on 30th March, 2020
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that Pursuant to Regulation 57(1) of SEBI (LODR) Regulations, 2015, the yearly interest due on March 30, 2020 for the bonds(ISIN: INE237A08932) has been remitted on time to eligible bondholders.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that Pursuant to Regulation 57(1) of SEBI (LODR) Regulations, 2015, the yearly interest due on March 28, 2020 for the bonds(ISIN: INE237A08940) has been remitted on time to eligible bondholders on 30th March 2020*. *As per term sheet, if the coupon date falls on a 4th Saturday, the payment would be made on the next working date which in this case falls on 30th March 2020.
Kotak Mahindra Bank Ltd has informed BSE/NSE regarding allotment of 5,71,856 Equity Shares pursuant to exercise of Employee Stock Options.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the Bank has sold 8.50% of its stake and Kotak Mahindra Prime Limited (a wholly owned subsidiary of the Bank) has sold 11.50% of its stake in ECA Trading Services Limited (ECA) (Formerly known as Ace Derivatives & Commodity Exchange Limited).
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed to BSE/NSE that, pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors have approved the payment of dividend on 1,ooo,ooo,ooo Nos. 8.10% Non-Convertible Perpetual Non-Cumulative Preference Shares of face value of Rs.5 each (PNCPS) (INE237A04014) for the period from April1, 2019 till March 31, 2020 at Re. 0.405 per share as per their terms of issue. The record date fixed for the purpose of payment of dividend is on Friday 20th March 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the Bank has issued a equity commitment letter (the Letter) to invest INR 500,00,00,000 (Indian Rupees Five Hundred Crore Only) (the Equity Commitment) in Yes Bank Limited (Yes Bank) for subscription of 50,00,00,000 (fifty crore) equity shares of Yes Bank at a price of INR 10/- (Indian Rupees Ten Only) per equity share. This Equity Commitment is pursuant to the scheme of reconstruction of Yes Bank proposed by the Reserve Bank of India under Section 45 of the Banking Regulation Act, 1949, and is subject to regulatory approvals and other conditions as set out in the Letter
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed to BSE/NSE that, a meeting of the Board of Directors of the Bank will be held on Tuesday, 17th March 2020 to consider and approve the declaration and payment of Dividend on 8.10% PNCPS of Rs.5/- each as per their term of issue. Also informed that the record date fixed for the purpose of payment of dividend is on Friday 20th March 2020.
Kotak Mahindra Bank Ltd has informed BSE/NSE regarding allotment of 1,94,355 Equity Shares pursuant to exercise of Employee Stock Options.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed to BSE/NSE that, further to kotak Mahindra Bank intimation dated 30th January 2020, please note that the Reserve Bank of India has granted its final approval vide its letter dated 18th February 2020 in the matter relating to dilution of promoters' shareholding in the Bank.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, News Paper Clippings of ân Issue of duplicate shares certificates published in the newspapers on 13th February 2020, pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representative of Kotak Mahindra Bank Ltd., met investors at Edelweiss India Conference 2020 held in Mumbai on 12th February, 2020
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the rrepresentative of Kotak Mahindra Bank Ltd., met investors at IIFL 2020 India Conference Schedule held in Mumbai today.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representatives of Kotak Mahindra Bank met investors at AMSEC Conference held in Mumbai today.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed BSE/NSE regarding allotment of 7,33,023 Equity Shares pursuant to exercise of Employee Stock Options".
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representatives of Kotak Mahindra Bank met investors at Spark Capital - BFSI Conference held in Mumbai on 6th February, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the representative of Kotak Mahindra Bank met investors at Axis Capital â Banking and Financial Services Conference held in Mumbai on 5th February, 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that Kotak Mahindra Prime Limited, a wholly owned subsidiary of the Bank has completed the transaction for sale of its entire equity stake of 5.56% in Equifax Credit Information Services Private Limited
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the intimation/s received from the shareholder/s regarding loss of share certificates and issue of duplicate share certificates, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has informed to BSE/NSE that, With respect to our proposal vide our letters dated August 19, 2019 and January 10, 2020 relating to dilution of Promotersâ shareholding in the Bank, RBI vide its letter dated January 29, 2020 has conveyed its in-principle approval acceptance.
Kotak Mahindra Bank Ltd has informed BSE/NSE regarding allotment of 5,04,147 Equity Shares pursuant to exercise of Employee Stock Options".
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Reconciliation of Share Capital Audit Report for the quarter ended 31st December 2019, pursuant to Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996.
Kotak Mahindra Bank Ltd., has submitted to BSE/NSE the revised Code of the Bank in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the Investor Presentation made on Financial Results for quarter ended 31st December 2019 on 20th January 2020.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, newspaper clippings of the unaudited standalone and consolidated financial results of the Bank for the quarter and nine months ended 31st December 2019 published in the English Daily, Business Standard and in Navakal, a Marathi daily on 21st Janaury 2020.
Kotak Mahindra Bank Ltd., has submitted to BSE/NSE that the Investor Grievance Redressal Certificate of the Bank for the quarter ended 31st December 2019, pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Kotak Mahindra Bank Ltd., has informed to BSE/NSE unaudited Financial Results of Kotak Mahindra Bank Limited for the quarter and nine months ended 31st December 2019
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that the Bank will hold an Earnings Conference Call on January 20, 2020 at 6.00 p.m. (IST) to discuss the unaudited financial results of the Bank for the quarter and Nine months ended 31st December 2019
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that Kotak Mahindra Prime Limited, a wholly owned subsidiary of the Bank has executed a Share Purchase Agreement, for sale of its entire equity stake of 5.56% in Equifax Credit Information Services Private Limited
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, that yearly interest due on January 14, 2020 for the following bonds ISIN- INE237A08924 has been remitted on time to the eligible bondholders
Kotak Mahindra Bank Ltd., has informed to BSE/NSE that the shareholding pattern of the bank as on 31st December 2019, pursuant to Regulation 31(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the Corporate Governance Report of the bank for the quarter ended 31st December 2019, pursuant to Regulation 27(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice, published by the Bank in today's English daily, Business Standard, and Marathi daily, Navakal, with respect to the Meeting of the Board of Directors of the Bank, scheduled to be held on Monday, 20th January 2020, to consider and take on record the unaudited financial results of the Bank standalone and unaudited consolidated financial results for the quarter and nine months ended 31st December 2019.
Kotak Mahindra Bank Ltd has informed BSE/NSE that Meeting of the Board of Directors of the Bank will be held on Monday, 20th January 2020 to consider and take on record the unaudited financial results of the Bank standalone and unaudited consolidated financial results for the quarter and nine months ended 31st December 2019.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the details of loss of share certificates received from the shareholder/s / issue of duplicate share certificates to shareholders, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Kotak Mahindra Bank Ltd has submitted to Stock Exchanges BSE/NSE, the intimation/s received from the shareholder/s regarding loss of share certificates and issue of duplicate share certificates, pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Overview of the Training Programme attended by the Independent Directors of the Bank:Prof. S. Mahendra Dev attended the four-day residential workshop (17- 20 September 2016) on Board Governance and Effectiveness at the Indian School of Business (ISB) Hyderabad.
Overview of the Familiarization Programme conducted for the Independent Director of the Bank: Two sessions were conducted by the Bank on 19th September 2016 (from 10.00 am to 4.00 pm) and 20th September 2016 (10.00 am to 2.30 pm) to familiarise the new Independent Director with the nature of the industry in which the Bank operates, business model, risk management system and technology of the Bank.
Overview of the Familiarization Programme conducted for the Independent Director of the Bank: One session was conducted by the Bank on 4th April 2019 (from 9.00 am to 5.00 pm) to familiarise the new Independent Director with the nature of the industry in which the Bank operates, business model, risk management system and technology of the Bank.
Overview of the Certification Program in IT & Cyber Security for the Board Members conducted by the Institute for Development & Research in Banking Technology on 19th and 20th August 2019.
Program for Non-Executive Directors on the Boards of Banks conducted by The Centre for Advanced Financial Research and Learning (CAFRAL) from October 14-15, 2019 from 9.00 am to 5.15 p.m. at Taj Vivanta, Panaji, Goa attended by Prof. S. Mahendra Dev and Mr. Uday Khanna.
Programme on Artificial Intelligence and Machine Learning – a session handled by a team from Amazon held on 6th August 2020 from 11.00 am to 1.00 pm was attended by Mr Prakash Apte, Prof. Mahendra Dev, Mrs. Farida Khambata, Mr. Uday Shankar, Mr. Uday Kotak, Mr. Dipak Gupta, Mr. K.V.S. Manian and Mr. Gaurang Shah.
Program for Non-Executive Directors on the Boards of Banks and Financial Institutions organised by the Centre for Advanced Financial Research and Learning held on 31st August 2020 from 11:00 am to 4:30 pm was attended by Mr. Uday Khanna.
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