Shareholders’ Information

Shareholders Assistance
Registered & Corporate Office The South Indian Bank Ltd,

"SIB House", Mission Quarters

P.B No.28, T.B Road,

Thrissur- 680 001, Kerala

Telephone Nos : +91-487-2420020,

2420058, 2420113

Email:sibcorporate@sib.co.in
Listing of Bank’s shares Bombay Stock Exchange Limited (BSE)

National Stock Exchange of India Limited (NSE)
Stock Code BSE: 532218

NSE: SOUTHBANK
ISIN INE683A01023
Name and address of Share Transfer Agent

BTS Consultancy Services Pvt. Ltd.

M S Complex 1st Floor

No.8, Sastri Nagar

Near 200 feet road / RTO Kolathur

Kolathur

CHENNAI - 600 099

Contact Person: Mr. S Ramesh Babu

Tel : 044-2556 5121

Fax : 044-2556 5131

Mob: 09940010510, 09940010508

Email id: helpdesk@btsindia.co.in

Name and address of Share Transfer Agent for Rights Issue

Link Intime India Private Limited

C-101, 1st Floor, 247 Park,

Lal Bahadur Shastri Marg, Vikhroli (West),

Mumbai 400 083, India

Contact Person : Mr. Dinesh Yadav

Telephone: +91 22 6171 5400 , 4918 6200

Facsimile: +91 22 2596 0329

Email: sib.rights@linkintime.co.in

Investor Grievance E-mail: sib.rights@linkintime.co.in

Website: www.linkintime.co.in
 

Name and Address of Debenture Trustee IDBI Trusteeship Services Ltd.

Asian Building, Ground Floor,

17, R.Kamani Marg, Ballard Estate,

Mumbai-400001

Tel: +91-22-4080 7000

Fax: +91-22-6631 1776

Email: itsl@idbitrustee.com

Website: www.idbitrustee.com
Address for Correspondence The South Indian Bank Ltd,

"SIB House",

Secretarial Department,

P.B No.28, T.B Road,

Thrissur- 680 001, Kerala

Telephone No. (0487) 2429333

Fax No. (0487) 2424760

E-mail ID: - ho2006@sib.co.in
Name and Designation of the Compliance Officer Sri. Jimmy Mathew, Company Secretary
Name and Designation of the Nodal Officer for the purpose of IEPF with E-mail ID Sri. Jimmy Mathew, Company Secretary
E-mail Id: ho2006@sib.co.in
Designated official responsible for assisting and handling investor grievances Sri. Jose P Mathew Manager
Date of Last AGM (89th AGM) held 11th July 2017, Tuesday, 10.00 a.m.
Date of last book closure From 05/07/2017 (Wednesday) to 11/07/2017 ( Tuesday) (Both days inclusive)