Jana Small Finance Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Jana Small Finance Bank Limited
Symbol
JSFB
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
The cessation details of Directors in the below committees are updated in this revised filing. 1. Audit Committee Mrs Chitra Talwar ceased to be Member of the Committee wef 06.02.2026 Mr. Ramesh Ramanathan ceased to be Member of the Committee wef 06.02.2026 Mr. Dinesh Patwari was re-designated as Member of the Committee on 06.02.2026 (added in notes) 2. Nomination and Remuneration Committee Mr. Ramesh Ramanathan ceased to be Member of the Committee wef 06.02.2026 Mr. R Ramanathan ceased to be Member of the Committee wef 06.02.2026 3. Stakeholders Relationship Committee Mr. R Ramaseshan ceased to be Member of the Committee wef 06.02.2026 4. Risk Management Committee Mr. R Ramaseshan ceased to be Member of the Committee wef 06.02.2026

General Disclosures

Additional Disclosure Date
10-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
ABHILASH SANDUR
Additional Disclosure Place
BENGALURU
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
10-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
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.jana.bank.in/about-us/investor-relations/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.janabank.com/about-us/investor-relations/investor-presentation/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.janabank.com/about-us/investor-relations/stock-exchange-intimations/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.jana.bank.in/images/policies/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.jana.bank.in/images/policies/Policy-for-Determination-of-Materiality-of-Events.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.jana.bank.in/about-us/investor-relations/credit-ratings/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.jana.bank.in/about-us/who-we-are/overview//
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.jana.bank.in/images/policies/whistleblower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.jana.bank.in/about-us/investor-relations/financials/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.jana.bank.in/images/policies/RELATED-PARTY-TRANSACTION-POLICY.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.janabank.com/about-us/investor-relations/disclosure-under-regulation-46-62-of-sebi-lodr/#shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.jana.bank.in/about-us/investor-relations/disclosure-under-regulation-46-62-of-sebi-lodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.jana.bank.in/about-us/investor-relations/disclosure-under-regulation-46-62-of-sebi-lodr/
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://www.jana.bank.in/images/policies/Policy-for-Determination-of-Materiality-of-Events.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.jana.bank.in/about-us/investor-relations/stock-exchange-intimations/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.jana.bank.in/images/policies/ESOP-policy.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.jana.bank.in/images/policies/MOA-and-AOA.pdf
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://www.janabank.com/about-us/investor-relations/investor-presentation/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.jana.bank.in/about-us/investor-relations/stock-exchange-intimations/#fy-2024-25
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.jana.bank.in/about-us/investor-relations/disclosure-under-regulation-46-62-of-sebi-lodr/
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
INE953L01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
LAKSHMI R N
Name Of Signatory Affirmations
LAKSHMI R N
Name Of Signatory For Annual Affirmations
LAKSHMI R N
Name Of Signatory For Quartely Affirmations
Lakshmi R N
Name Of The Company
JANA SMALL FINANCE BANK LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
BANGALORE
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
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
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
j00355
Scrip Code
544118
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
Yes
Symbol
JSFB
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Revision
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
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
Yes

Additional Disclosures

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_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_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

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-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrsChitra Rajiv Talwar******07156318Non-Executive - Independent DirectorChairperson30-Mar-1953NoActiveNot Applicable31-Jan-202019-Jun-202474.011100
2MrAjay Chamanlal Kanwal******07886434Executive DirectorNot ApplicableCEO-MD18-Aug-1966NoActiveNot Applicable30-Aug-201721-Mar-20241000
3MrRahul Khosla******03597562Non-Executive - Non Independent DirectorNot Applicable29-Aug-1959NoActiveNot Applicable30-Sep-202019-Jun-202466.021000
4MrKumbla Srinivas Nayak******09094351Non-Executive - Independent DirectorNot Applicable08-Dec-1963NoActiveNot Applicable05-May-202205-May-202246.271120
5MrVijaya Kumar Pammi******07492149Non-Executive - Independent DirectorNot Applicable19-May-1961NoActiveNot Applicable24-Mar-202324-Mar-202336.081110
6MrKrishnan Subramania Raman******10380292Executive DirectorNot Applicable03-May-1963NoActiveNot Applicable01-Jan-202401-Jan-2024271010
7MrDinesh Chander Patwari******10060352Non-Executive - Independent DirectorNot Applicable01-Aug-1962NoActiveNot Applicable22-Jul-202422-Jul-202420.12271
8MrSubhash Chandra Khuntia******05344972Non-Executive - Independent DirectorNot Applicable21-Nov-1957NoActiveNot Applicable28-Jul-202128-Jul-202156.041130
9MrRakesh Joshi******09766853Non-Executive - Independent DirectorNot Applicable02-Dec-1961NoActiveNot Applicable27-Aug-202527-Aug-202505-Jul-20261130
10MrAjay Rotti******07065697Non-Executive - Independent DirectorNot Applicable05-Jan-1980NoActiveNot Applicable02-Feb-202602-Feb-202603-Jan-20261121
11MrPankaj Razdan******00061240Non-Executive - Independent DirectorNot Applicable16-Nov-1968NoActiveNot Applicable02-Feb-202602-Feb-202603-Jan-20262241
12MrMalini B Mallikarjun******11544116Non-Executive - Independent DirectorNot Applicable23-Dec-1972NoActiveNot Applicable20-Mar-202620-Mar-20260.121100
13MrR Ramaseshan******00200373Non-Executive - Independent DirectorNot Applicable04-Dec-1956NoActiveNot Applicable08-Feb-201807-Feb-202307-Feb-2026960000
14MrRamesh Ramanathan******00163276Non-Executive - Non Independent DirectorNot Applicable07-Nov-1963NoActiveNot Applicable24-Jul-200608-Feb-201807-Feb-2026234.150000

Committee Disclosures

Entry CompComit100
Date of Appointment
15-Jan-2024
Entry CompComit101
Date of Appointment
19-Sep-2025
Entry CompComit102
Date of Appointment
06-Feb-2026
Entry CompComit103
Date of Appointment
06-Feb-2026
Entry CompComit104
Date of Appointment
08-Feb-2018
Date Of Cessation Of Director In Committee
06-Feb-2026
Entry CompComit122
Date of Appointment
23-Aug-2021
Entry CompComit123
Date of Appointment
08-Feb-2018
Entry CompComit124
Date of Appointment
10-Oct-2020
Entry CompComit125
Date of Appointment
15-Jan-2024
Entry CompComit126
Date of Appointment
10-Oct-2024
Entry CompComit127
Date of Appointment
19-Sep-2025
Entry CompComit14
Date of Appointment
06-Feb-2026
Entry CompComit15
Date of Appointment
06-Feb-2026
Entry CompComit16
Date of Appointment
10-Oct-2024
Entry CompComit17
Date of Appointment
13-May-2022
Entry CompComit18
Date of Appointment
29-Apr-2023
Entry CompComit19
Date of Appointment
19-Sep-2025
Entry CompComit20
Date of Appointment
08-Feb-2018
Date Of Cessation Of Director In Committee
06-Feb-2026
Entry CompComit21
Date of Appointment
13-May-2022
Date Of Cessation Of Director In Committee
06-Feb-2026
Entry CompComit41
Date of Appointment
26-Feb-2025
Entry CompComit42
Date of Appointment
06-Feb-2026
Entry CompComit43
Date of Appointment
06-Feb-2026
Entry CompComit44
Date of Appointment
31-Jan-2020
Entry CompComit45
Date of Appointment
29-Apr-2023
Entry CompComit46
Date of Appointment
10-Oct-2020
Entry CompComit47
Date of Appointment
08-Feb-2018
Date Of Cessation Of Director In Committee
06-Feb-2026
Entry CompComit48
Date of Appointment
08-Feb-2018
Date Of Cessation Of Director In Committee
06-Feb-2026
Entry CompComit68
Date of Appointment
06-Feb-2026
Entry CompComit69
Date of Appointment
23-Aug-2021
Entry CompComit70
Date of Appointment
15-Jan-2024
Entry CompComit71
Date of Appointment
19-Sep-2025
Entry CompComit72
Date of Appointment
06-Feb-2026
Entry CompComit73
Date of Appointment
13-May-2022
Date Of Cessation Of Director In Committee
06-Feb-2026
Entry CompComit95
Date of Appointment
29-Apr-2023
Entry CompComit96
Date of Appointment
08-Feb-2018
Entry CompComit97
Date of Appointment
23-Aug-2021
Entry CompComit98
Date of Appointment
10-Oct-2020
Entry CompComit99
Date of Appointment
13-May-2022
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
.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.jana.bank.in/about-us/leadership-governance/committees-of-board/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
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
07065697
Member Name
Ajay Rotti
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00061240
Member Name
Pankaj Razdan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10060352
Member Name
Dinesh Chander Patwari
Notes
Re-designated as member on 06.02.2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09094351
Member Name
Kumbla Srinivas Nayak
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07492149
Member Name
Vijaya Kumar Pammi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09766853
Member Name
Rakesh Joshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00163276
Member Name
Ramesh Ramanathan
Notes
Reconstitution of Committee was approved by the Board on 06.02.2026
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
07156318
Member Name
Chitra Rajiv Talwar
Notes
Reconstitution of Committee was approved by the Board on 06.02.2026
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
05344972
Member Name
Subhash Chandra Khuntia
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07886434
Member Name
Ajay Chamanlal Kanwal
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07156318
Member Name
Chitra Rajiv Talwar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10380292
Member Name
Krishnan Subramania Raman
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10060352
Member Name
Dinesh Chander Patwari
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09766853
Member Name
Rakesh Joshi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10060352
Member Name
Dinesh Chander Patwari
Notes
redesignated as Chairman on 06-02-2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07065697
Member Name
Ajay Rotti
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00061240
Member Name
Pankaj Razdan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07156318
Member Name
Chitra Rajiv Talwar
Notes
redesignated as Member on 06-02-2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07492149
Member Name
Vijaya Kumar Pammi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03597562
Member Name
Rahul Khosla
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00163276
Member Name
Ramesh Ramanathan
Notes
Reconstitution of Committee was approved by the Board on 06.02.2026
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00200373
Member Name
R Ramaseshan
Notes
Reconstitution of Committee was approved by the Board on 06.02.2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
10380292
Member Name
Krishnan Subramania Raman
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09766853
Member Name
Rakesh Joshi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07065697
Member Name
Ajay Rotti
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00061240
Member Name
Pankaj Razdan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00200373
Member Name
R Ramaseshan
Notes
Reconstitution of Committee was approved by the Board on 06.02.2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
07492149
Member Name
Vijaya Kumar Pammi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07886434
Member Name
Ajay Chamanlal Kanwal
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
05344972
Member Name
Subhash Chandra Khuntia
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03597562
Member Name
Rahul Khosla
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09094351
Member Name
Kumbla Srinivas Nayak
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00061240
Member Name
Pankaj Razdan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05344972
Member Name
Subhash Chandra Khuntia
Notes
redesignated as Member on 06-02-2026
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10380292
Member Name
Krishnan Subramania Raman
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10060352
Member Name
Dinesh Chander Patwari
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07065697
Member Name
Ajay Rotti
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00200373
Member Name
R Ramaseshan
Notes
Reconstitution of Committee was approved by the Board on 06.02.2026
Position
Non-Executive - Independent Director

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
09-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
17-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
7
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
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
107
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingComit1
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
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit10
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
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
111
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
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
8
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
17-Dec-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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
29
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
6
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
6
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
110
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
03-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
105
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
0
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 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://www.jana.bank.in/about-us/investor-relations/investor-grievance/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.jana.bank.in/about-us/investor-relations/investor-grievance/
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
Bank has not acquired any shares/ voting rights in 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
Appeal filed on 30 Nov 2024
Date of Initiation
14-Aug-2024
Opposing Party
Deputy Commissioner of State Tax
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal filed on 04 Nov 2025
Date of Initiation
25-Aug-2025
Opposing Party
Assisstant Commissioner Central tax
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal Filed on 06th Mar 2026
Date of Initiation
09-Dec-2025
Opposing Party
State Tax Officer
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal Filed on 20th Mar 2026
Date of Initiation
28-Dec-2025
Opposing Party
Assisstant Commissioner Central tax
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal filed on 29 Nov 2024
Date of Initiation
26-Aug-2024
Opposing Party
Deputy Commissioner of State Tax
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
tax amount paid in Amensty scheme - Order Closed
Date of Initiation
30-Aug-2024
Opposing Party
State Tax Officer
Status (Previous Disclosure)
tax amount paid in Amensty scheme - Order Closed
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal filed on 10 Mar 2025
Date of Initiation
11-Dec-2024
Opposing Party
Deputy Commissioner of State Tax
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal filed on 16th May 2025
Date of Initiation
17-Feb-2025
Opposing Party
State Tax Officer
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal filed on 28th May 2025
Date of Initiation
28-Feb-2025
Opposing Party
Deputy Commissioner of State Tax
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal filed on 09th Jul 2025
Date of Initiation
09-Apr-2025
Opposing Party
Joint Commissioner of Revenue, State Tax
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appeal filed on 15 Apr 2025
Date of Initiation
18-Mar-2025
Opposing Party
Assessment Unit Income Tax Department
Status (Previous Disclosure)
Demand disputed and decided to file appeal
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal filed on 17 Sep 2025
Date of Initiation
29-Dec-2023
Opposing Party
Assisstant Commissioner of State Tax
Status (Previous Disclosure)
Demand disputed and decided to file appeal
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
National Stock Exchange Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Dec-2025
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
Fine imposed
Violation Details
Delay by 4 days in filing XBRL for half yearly report of RPT in compliance with Regulation 23(9) of SEBI LODR Regulations. Based on our submission, the stock exchange directed to pay the fine and our plea for waive off was not accepted. Accordingly, we have paid the fine.
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