Suryoday Small Finance Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Suryoday Small Finance Bank Limited
Symbol
SURYODAY
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
15-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://suryoday.bank.in/assets/pdf/ssfb-mgt-7-2024-25.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://suryoday.bank.in/investor-corner/#financials
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://suryoday.bank.in/assets/pdf/policies/suryoday-dividend-distribution-policy-fy-25-26-1.0.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://suryoday.bank.in/assets/pdf/policies/suryoday-policy-on-determination-of-materiality-of-events-fy-25-26-1.0.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://suryoday.bank.in/about-us/#about-suryoday
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://suryoday.bank.in/business/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://suryoday.bank.in/assets/pdf/policies/suryoday-whistle-blower-policy-fy25-26-1.0.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://suryoday.bank.in/investor-corner/#financials
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://suryoday.bank.in/assets/pdf/policies/suryoday-related-party-transaction-policy-fy-25-26-1.0.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://suryoday.bank.in/assets/pdf/policies/Key-Managerial-Person-authorized-to-determine-the-materiality-of-an-event-or-information-under-Regulation-30-of-the-SEBI.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://suryoday.bank.in/assets/pdf/policies/suryoday-esop-scheme-2019-120924.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://suryoday.bank.in/investor-corner/#moa-and-aoa-of-the-bank
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://suryoday.bank.in/assets/pdf/ssfb-intimation-annual-secretarial-compliance-report-fy-24-25-signed.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE428Q01011
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Krishna Kant Chaturvedi
Name Of Signatory Affirmations
Krishna Kant Chaturvedi
Name Of Signatory For Annual Affirmations
Krishna Kant Chaturvedi
Name Of Signatory For Quartely Affirmations
Krishna Kant Chaturvedi
Name Of The Company
Suryoday Small Finance Bank Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Navi Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
There is no loan, guarantee etc. provided to any Promoter, Director or KMP or their relatives or any entity controlled by any of them.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
s01777
Scrip Code
543279
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
SURYODAY
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
The incident occurred within a vendor’s infrastructure, where ESOP data of employees of the Bank was compromised and was identified on the dark web. However, no customer data breach or compromise of Bank's systems was involved.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
12-Mar-2026
Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1) The Bank had re-appointed Mr. John Arunkumar Diaz (DIN: 00493304) for a period from December 16, 2024 to August 08, 2026 (i.e. upto attaining the Age of 75 years, by passing a Special Resolution at the 16th Annual General Meeting of the Bank held on September 12, 2024, beyond which continuation is not permissible pursuant to the RBI Regulations. 2) The Board of Directors of the Bank at their meeting held on March 12, 2026, based on the recommendations made by the Nomination and Remuneration Committee, have appointed Mr. Sunil Satyapal Gulati (DIN: 00016990) and Mr. Alok Sethi (DIN: 00277481), as Additional Directors (under Independent category) on the Board of the Bank, with effect from March 12, 2026, who shall hold office as Additional Directors up to the date of the next General Meeting of the Bank or Three (3) months from the date of appointment, whichever is earlier. 3) Mr. Baskar Babu Ramachandran (DIN: 02303132), the Managing Director & Chief Executive Officer of the Bank has been re-appointed for a further period of Three (3) years, with effect from January 23, 2026 to January 22, 2029, based on the approval granted by the Shareholders at the Annual General Meeting held on September 11, 2025 and the approval of the Reserve Bank of India has also been received in this regard vide its letter dated October 16, 2025.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrKrishna Prasad Nair******02611496Non-Executive - Independent DirectorChairperson24-May-1959NoActiveNot Applicable22-Jul-202122-Jul-2021561100
2MrJohn Arunkumar Diaz******00493304Non-Executive - Independent DirectorNot Applicable09-Aug-1951NoActiveNot Applicable16-Dec-201916-Dec-2024751131
3MrsSwati Rajendra Datye******06751552Non-Executive - Independent DirectorNot Applicable19-Jun-1964NoActiveNot Applicable01-Feb-202401-Feb-2024261110
4MrDeepak Kumar Sharma******10575402Non-Executive - Independent DirectorNot Applicable20-Jun-1971NoActiveNot Applicable11-Apr-202411-Apr-2024241121
5MrVivek Anant Karve******06840707Non-Executive - Independent DirectorNot Applicable11-Dec-1970NoActiveNot Applicable21-Jan-202521-Jan-2025143354
6MrSunil Satyapal Gulati******00016990Non-Executive - Independent DirectorNot Applicable28-Jul-1961NoActiveNot Applicable12-Mar-202612-Mar-20260.23332
7MrAlok Sethi******00277481Non-Executive - Independent DirectorNot Applicable28-Oct-1961NoActiveNot Applicable12-Mar-202612-Mar-20260.21100
8MrRanjit Shah******00088405Non-Executive - Nominee DirectorNot Applicable30-May-1958NoActiveNot Applicable02-Nov-201802-Nov-20181020
9MrBaskar Babu Ramachandran******02303132Executive DirectorNot ApplicableCEO-MD26-Jul-1969NoActiveNot Applicable23-Jan-201723-Jan-20261010
10MrHemant Premchand Shah******10548728Executive DirectorNot Applicable02-Jul-1965NoActiveNot Applicable01-Apr-202401-Apr-20241000

Committee Disclosures

Entry CompComit100
Date of Appointment
06-May-2024
Entry CompComit122
Date of Appointment
01-Feb-2024
Entry CompComit123
Date of Appointment
06-May-2024
Entry CompComit124
Date of Appointment
29-Mar-2017
Entry CompComit14
Date of Appointment
13-Feb-2025
Entry CompComit15
Date of Appointment
13-Aug-2021
Entry CompComit16
Date of Appointment
30-Sep-2024
Entry CompComit17
Date of Appointment
06-Feb-2019
Entry CompComit41
Date of Appointment
01-Feb-2024
Entry CompComit42
Date of Appointment
01-Feb-2020
Entry CompComit43
Date of Appointment
13-Aug-2021
Entry CompComit44
Date of Appointment
06-Feb-2019
Entry CompComit68
Date of Appointment
06-May-2024
Entry CompComit69
Date of Appointment
06-Feb-2019
Entry CompComit70
Date of Appointment
01-Feb-2024
Entry CompComit71
Date of Appointment
24-Nov-2022
Entry CompComit95
Date of Appointment
08-Sep-2022
Entry CompComit96
Date of Appointment
10-Nov-2023
Entry CompComit97
Date of Appointment
06-May-2024
Entry CompComit98
Date of Appointment
13-Feb-2025
Entry CompComit99
Date of Appointment
29-Mar-2017
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
In this sheet, details are provided only for the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility & ESG Committee, however the Bank has several other Committees as per Banking Regulations Act and other Business / regulatory requirements.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://suryoday.bank.in/investor-corner/#board-committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
06840707
Member Name
Vivek Anant Karve
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00493304
Member Name
John Arunkumar Diaz
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10575402
Member Name
Deepak Kumar Sharma
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00088405
Member Name
Ranjit Shah
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06751552
Member Name
Swati Rajendra Datye
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10575402
Member Name
Deepak Kumar Sharma
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02303132
Member Name
Baskar Babu Ramachandran
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06751552
Member Name
Swati Rajendra Datye
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00493304
Member Name
John Arunkumar Diaz
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02611496
Member Name
Krishna Prasad Nair
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00088405
Member Name
Ranjit Shah
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
10548728
Member Name
Hemant Premchand Shah
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00493304
Member Name
John Arunkumar Diaz
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02611496
Member Name
Krishna Prasad Nair
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10575402
Member Name
Deepak Kumar Sharma
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06840707
Member Name
Vivek Anant Karve
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02303132
Member Name
Baskar Babu Ramachandran
Position
Executive Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10575402
Member Name
Deepak Kumar Sharma
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00088405
Member Name
Ranjit Shah
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06751552
Member Name
Swati Rajendra Datye
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02303132
Member Name
Baskar Babu Ramachandran
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
16-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
76
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
85
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
76
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
116
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
119
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
17-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://suryoday.bank.in/assets/pdf/policies/INVESTOR-HELPDESK.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://suryoday.bank.in/assets/pdf/policies/INVESTOR-HELPDESK.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
As per Regulation 30 of the SEBI (LODR) Regulations read with Para A(1) of Part A of Schedule III, during the quarter ended March 31, 2026, the Bank has not acquired any shares or voting rights in any unlisted company.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The hearing before CESTAT, Chennai was held on 26 March 2026. The order is awaited for FY 2009–10 to FY 2011–12.
Date of Initiation
14-Jun-2016
Opposing Party
Commissioner of Service Tax Chennai-II
Status (Previous Disclosure)
Notice for hearing has been received from CESTAT Chennai, Hearing is scheduled on 17th February,2026.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The hearing before the Commissioner of GST & Central Excise (Appeals) was held on 9 February 2026. The order is awaited. (FY 2020-21)
Date of Initiation
28-Feb-2025
Opposing Party
Asst. Commissioner of GST and Central Excise (Tamil Nadu)
Status (Previous Disclosure)
Appeal filed with Commissioner of GST & Central Excise (Appeals) on 17th May, 2025 for FY 2020-21, hearing awaited.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Order received from ITAT. Pending with Assessing Officer for AY 2014-2015 to give the effect.
Date of Initiation
19-Dec-2016
Opposing Party
Deputy Commissioner of Income Tax, Circle - 15(3)(2) Mumbai
Status (Previous Disclosure)
Order received from ITAT. Pending with Assessing Officer for AY 2014-2015 to give the effect.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal filed with CIT (A) on 24th January,2020 for AY 2017-18 for which hearing is awaited.
Date of Initiation
28-Dec-2019
Opposing Party
Deputy Commissioner of Income Tax, Circle - 15(3)(2) Mumbai
Status (Previous Disclosure)
Appeal filed with CIT (A) on 24th January,2020 for AY 2017-18 for which hearing is awaited.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
1) Assessing Officer has issued closure order dated 29th September,2025 to giving effect to the Order of CIT (A) in relation to an item relating to AY 2021-22 and refund amount as per said order was received on 25th November,2025. 2) Hearing in relation to another matter relating to AY 2021-22 held with Assessing Officer on 10th December,2025 to conclude the matter which was remanded back by ITAT vide its order dated 14th August, 2025. Closure order is awaited from Assessing Officer.
Date of Initiation
29-Nov-2022
Opposing Party
Centralized Processing Center (CPC)
Status (Previous Disclosure)
1) Assessing Officer has issued closure order dated 29th September,2025 to giving effect to the Order of CIT (A) in relation to an item relating to AY 2021-22 and refund amount as per said order was received on 25th November,2025. 2) Hearing in relation to another matter relating to AY 2021-22 held with Assessing Officer on 10th December,2025 to conclude the matter which was remanded back by ITAT vide its order dated 14th August, 2025. Closure order is awaited from Assessing Officer.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Responses have been submitted on 16th September 2024 and 11th November, 2024 For AY 2023-24.
Date of Initiation
22-Aug-2024
Opposing Party
TDS Circle 2(2), Mumbai
Status (Previous Disclosure)
Responses have been submitted on 16th September 2024 and 11th November, 2024 For AY 2023-24.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Reserve Bank of India – Integrated Ombudsman (Office of RBI Ombudsman, Raipur)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
The Bank has filed an appeal against the Award with the Appellate Authority under Clause 17 of the RBI Integrated Ombudsman Scheme, 2021 on February 02, 2026, which is currently pending. In the event the appeal is decided adversely, the financial impact would include waiver of foreclosure charges taken by the Bank and payment of compensation of ₹50,000 to the Customer. No material impact on operations or financial position of the Bank.
Nature And Details Of The Action Taken Or Order Passed
Award passed under Clause 15(1)(b) of the Reserve Bank – Integrated Ombudsman Scheme, 2021, directing the Bank to waive the foreclosure charges, which were charged by the Bank and pay a compensation of ₹50,000 to the complainant, and thereafter issue No Dues Certificate and correct credit bureau records, if impacted.
Violation Details
The Customer alleged contravention of Para 5.3 of RBI Master Direction on MSME Lending (RBI/FIDD/2017-18/56 dated July 24, 2017) for the Pre-closure charges taken by the Bank from UDYAM-registered MSME enterprise.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes