MSEI Symbol

Scrip code532209
NSE SymbolJ&KBANK
MSEI SymbolNOT LISTED
ISININE168A01041
Name of the entityThe Jammu and Kashmir Bank Limited
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterYearly
Date of Report31-03-2018
Risk management committeeApplicable



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Is there any change in information of board of directors compare to previous quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrParvez AhmedABRPN8887G03467232Executive DirectorChairpersonCEO06-10-2016100
2MrNavin Kumar ChoudharyABHPC8575A07218193Non-Executive - Non Independent DirectorNot Applicable12-06-2015111
3MrYogesh Kumar DayalACEPD6526G07594913Non-Executive - Non Independent DirectorNot Applicable01-07-2016110
4MrAbdul Majid MirABFPM9248Q02175199Non-Executive - Non Independent DirectorNot Applicable22-08-2015100



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrAzhar ul AminAJOPA3516G07265913Non-Executive - Non Independent DirectorNot Applicable22-08-2015110
6MrMohammad Maqbool RatherBDLPR5797L07586779Non-Executive - Independent DirectorNot ApplicableShareholder Director17-06-201724100
7MrMohammad Ashraf MirBBMPM2449H07586792Non-Executive - Independent DirectorNot ApplicableShareholder Director17-06-201724110
8MrPronab SenAALPS1797D07831725Non-Executive - Independent DirectorNot ApplicableShareholder Director17-06-201724100



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
9MrsVijayalakshmi R. IyerAAHPI7741P05242960Non-Executive - Independent DirectorNot ApplicableShareholder Director17-06-201724432
10MrSanjiv AgarwalABEPA9464B00110392Non-Executive - Independent DirectorNot ApplicableShareholder Director17-06-201724121
11MrSunil ChandiramaniAABPC6204F00524035Non-Executive - Independent DirectorNot ApplicableShareholder Director17-06-201724110
12MrDhaman Kumar pandohAAOPP7387F01332068Non-Executive - Non Independent DirectorNot Applicable17-06-2017120



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
13MrRahul BansalABYPB9106F01216833Non-Executive - Non Independent DirectorNot Applicable17-06-2017110



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes


Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100110392Sanjiv AgarwalNon-Executive - Independent DirectorChairperson
207594913Yogesh Kumar DayalNon-Executive - Non Independent DirectorMember
307586792Mohammad Ashraf MirNon-Executive - Independent DirectorMember
400524035Sunil ChandiramaniNon-Executive - Independent DirectorMember
501332068Dhaman Kumar pandohNon-Executive - Non Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
105242960Vijayalakshmi R. IyerNon-Executive - Independent DirectorChairperson
207218193Navin Kumar ChoudharyNon-Executive - Non Independent DirectorMember
307831725Pronab SenNon-Executive - Independent DirectorMember
407265913Azhar ul AminNon-Executive - Non Independent DirectorMember
500524035Sunil ChandiramaniNon-Executive - Independent DirectorMember
601332068Dhaman Kumar pandohNon-Executive - Non Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107218193Navin Kumar ChoudharyNon-Executive - Non Independent DirectorChairperson
207265913Azhar ul AminNon-Executive - Non Independent DirectorMember
300110392Sanjiv AgarwalNon-Executive - Independent DirectorMember
401332068Dhaman Kumar pandohNon-Executive - Non Independent DirectorMember
501216833Rahul BansalNon-Executive - Non Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
103467232Parvez AhmedExecutive DirectorChairperson
207218193Navin Kumar ChoudharyNon-Executive - Non Independent DirectorMember
302175199Abdul Majid MirNon-Executive - Non Independent DirectorMember
407831725Pronab SenNon-Executive - Independent DirectorMember
505242960Vijayalakshmi R. IyerNon-Executive - Independent DirectorMember
600110392Sanjiv AgarwalNon-Executive - Independent DirectorMember
700524035Sunil ChandiramaniNon-Executive - Independent DirectorMember


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
103467232Parvez AhmedExecutive DirectorChairperson
202175199Abdul Majid MirNon-Executive - Non Independent DirectorMember
307586779Mohammad Maqbool RatherNon-Executive - Independent DirectorMember
407586792Mohammad Ashraf MirNon-Executive - Independent DirectorMember
501216833Rahul BansalNon-Executive - Non Independent DirectorMember


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
127-10-2017
219-12-201752
326-12-20176
431-01-201835
519-02-201818
612-03-201820



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee30-01-2018Yes26-10-201795
2Audit Committee20-02-2018Yes
3Stakeholders Relationship Committee31-01-2018Yes
4Risk Management Committee31-01-2018Yes26-10-201796
5Risk Management Committee12-03-2018Yes
6Nomination and remuneration committee12-03-2018Yes19-12-201782



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Annexure 1

SrSubjectCompliance status
1Name of signatoryMohammad Shafi Mir
2DesignationCompany Secretary



Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
1Details of businessYeswww.jkbank.net
2Terms and conditions of appointment of independent directorsYeswww.jkbank.net
3Composition of various committees of board of directorsYeswww.jkbank.net
4Code of conduct of board of directors and senior management personnelYeswww.jkbank.net
5Details of establishment of vigil mechanism/ Whistle Blower policyYeswww.jkbank.net
6Criteria of making payments to non-executive directorsYeswww.jkbank.net
7Policy on dealing with related party transactionsYeswww.jkbank.net
8Policy for determining ‘material’ subsidiariesYeswww.jkbank.net
9Details of familiarization programmes imparted to independent directorsYeswww.jkbank.net



Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeswww.jkbank.net
11email address for grievance redressal and other relevant detailsYeswww.jkbank.net
12Financial resultsYeswww.jkbank.net
13Shareholding patternYeswww.jkbank.net
14Details of agreements entered into with the media companies and/or their associatesNA
15New name and the old name of the listed entityNA



Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b) & 25(6)Yes
2Board composition17(1)Yes
3Meeting of Board of directors17(2)Yes
4Review of Compliance Reports17(3)Yes
5Plans for orderly succession for appointments17(4)NA
6Code of Conduct17(5)Yes
7Fees/compensation17(6)Yes
8Minimum Information17(7)Yes
9Compliance Certificate17(8)Yes
10Risk Assessment & Management17(9)Yes



Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Performance Evaluation of Independent Directors17(10)Yes
12Composition of Audit Committee18(1)Yes
13Meeting of Audit Committee18(2)Yes
14Composition of nomination & remuneration committee19(1) & (2)Yes
15Composition of Stakeholder Relationship Committee20(1) & (2)Yes
16Composition and role of risk management committee21(1),(2),(3),(4)Yes
17Vigil Mechanism22Yes
18Policy for related party Transaction23(1),(5),(6),(7) & (8)Yes
19Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)NA
20Approval for material related party transactions23(4)NA



Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Composition of Board of Directors of unlisted material Subsidiary24(1)NA
22Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)Yes
23Maximum Directorship & Tenure25(1) & (2)Yes
24Meeting of independent directors25(3) & (4)Yes
25Familiarization of independent directors25(7)Yes
26Memberships in Committees26(1)Yes
27Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
28Disclosure of Shareholding by Non-Executive Directors26(4)Yes
29Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
Any other information to be provided - Add Notes






Annexure II

1Name of signatory
2Designation



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedYes
Any other information to be provided






Annexure II

1Name of signatoryMohammad Shafi Mir
2DesignationCompany Secretary



Signatory Details

Name of signatoryMohammad Shafi Mir
Designation of personCompany Secretary
PlaceSrinagar
Date06-04-2018