Recharge
Pay Bills
Fee Collections
Pay Taxes
Net Banking
Quarterly Corporate Governance Report for the Quarter ended June,2022
Quarterly Corporate Governance Report for the Quarter ended March,2022
Quartely Corporate Governance Report for the Quarter ended December, 2021
Quartely Corporate Governance Report for the Quarter ended September, 2021
Quartely Corporate Governance Report for the Quarter ended June, 2021
Quartely Corporate Governance Report for the Quarter ended March, 2021
Quarterly Corporate Governance Report for the Quarter ended December, 2020
Quarterly Corporate Governance Report for the Quarter ended September, 2020
Quarterly Corporate Governance Report for the Quarter ended June, 2020
Quarterly Corporate Governance Report for the Quarter ended March, 2020
Quarterly Corporate Governance Report for the Quarter ended December, 2019
Quarterly Corporate Governance Report for the Quarter ended Sept, 2019
Quarterly Corporate Governance Report for the Quarter ended June 2019
Quarterly Corporate Governance Report for the Quarter ended March, 2019
Quarterly Corporate Governance Report for the Quarter ended Dec, 2018
Quarterly Corporate Governance Report for the Quarter ended Sept, 2018
Quarterly Corporate Governance Report for the Quarter ended June, 2018
Quarterly Corporate Governance Report for the Quarter ended March, 2018
Quarterly Corporate Governance Report for Quarter ended Dec, 2017
Quarterly Corporate Governance Report for Quarter ended Sept, 2017
Quarterly Corporate Governance Report for Quarter ended June 2017
Quarterly Corporate Governance Report for Quarter ended Mar 2017
Quarterly Corporate Governance Report for Quarter ended Dec 2016
Quarterly Corporate Governance Report for Quarter ended Sept 2016
Quarterly Corporate Governance Report for Quarter ended June 2016
Quarterly Corporate Governance Report for Quarter ended Mar 2016
Quarterly Corporate Governance Report for Quarter ended Dec 2015
Related Party Transactions Policy
Policy For Determining Material Subsidiaries
Policy for Determination of Materiality of Information Event
Code of Fair Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Code of Conduct for Board Members & Senior Management
Policy on Preservation of Documents
J&K Bank Performance Evaluation Policy
Policy on Corporate Social Responsibility (CSR).
Preventive Vigilance Framework with emphasis on Whistle Blower Policy
CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS
All Non-Executive Directors of the Bank (except RBI Nominee Director) are being paid sitting fee for the Board /Committee Meetings attended by them @ Rs. 40,000 for each Board/Committee Meeting, apart from reimbursement of Boarding/Lodging expenses for attending Board/Committee Meetings.
In addition to above, all Non-Executive Directors (except RBI Nominee Director) are entitled to profit related compensation to the extent of one percent of the profits of the Bank for the relevant financial year, subject to a maximum of Rs 10 Lakhs per annum per Director.
The details of payment made to the Non-Executive Directors in a Financial Year are available in the respective Annual Reports of the Bank.
Name of the Program |
Conducted by |
Director(s) attending the Program |
Date of Program |
| One Day Workshop on Corporate Governance | National Academy of Human Resource Development, New Delhi | Dr. Rajeev Lochan Bishnoi Ms. Monica Dhawan Mr. Naba Kishore Sahoo Dr. Mohmad Ishaq Wani |
15th November, 2021 |
Seminar on Corporate Governance for Directors on the Board of Banks |
College of Agricultural Banking (CAB) RBI, Pune | Mr. Anil Kumar Misra Dr. Rajeev Lochan Bishnoi |
20th July, 2021 |
IICA Two Days Familiarization Program for Independent Directors |
Indian Institute of Corporate affairs (IICA) |
Dr. Rajeev Lochan Bishnoi |
18th and 19th February, 2021 |
Certification Programme in IT and Cyber Security for Board Members |
Institute for Development and Research in Banking Technology (IDRBT), Hyderabad |
Mr. Vikram Gujral |
03rd and 04th December, 2020 |
| Expected credit losses under Ind AS – Virtual Training | CRISIL | Dr. Rajeev Lochan Bishnoi | 08th & 09th June, 2020 |
| One day workshop on Companies Act Topics Covered: · Role, Responsibilities, Duties and Liabilities of Directors and Independent Directors for Improving Corporate Credibility and Governance Standards Board Committees & their roles. · Secretarial Standards on Board Meetings. · Corporate Sustainability & CSR. · Financial Literacy for Directors |
National Academy of Human Resource Development, New Delhi | Mr. R. K. Chhibber Mr. Sonam Wangchuk Dr. Rajeev Lochan Bishnoi Ms. Monica Dhawan Mr. Naba Kishore Sahoo |
18th March, 2020 |
Certification Programme in IT and Cyber Security for Board Members |
Institute for Development and Research in Banking Technology (IDRBT), Hyderabad |
Mr. Naba Kishore Sahoo |
05th and 06th March, 2020 |
Certification Programme in IT and Cyber Security for Board Members |
Institute for Development and Research in Banking Technology (IDRBT), Hyderabad |
Dr. Rajeev Lochan Bishnoi |
03rd and 04th February, 2020 |
| Master Class on 'Building Better Boards' | Indian Institute of Corporate affairs (IICA) in association with International Finance Corporation (IFC). | Dr. Sanjiv Agarwal Mr. Sunil Chandiramani Mr. Dhaman Kumar Pandoh Mr. Mohammad Maqbool Rather Mr. Mohammad Ashraf Mir Mr. Rahul Bansal |
27th & 28th of August 2018 |
Conference of Heads/Members of Audit Committee of Boards of Bank to effectively play their role and enhance Governance Standards |
Center for Advanced Financial Research & Learning – RBI Initiative |
Mr. Rakesh Kumar Gupta |
5th November, 2012 |
Program for Independent Directors |
The Institute for Development & Research in Banking Technology |
Dr. Nissar Ali |
18-19th Feb. 2013 |
