Federal Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
The Federal Bank Limited
Symbol
FEDERALBNK
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
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
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
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
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://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
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.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
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.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
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
INE171A01029
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Samir P Rajdev
Name Of Signatory Affirmations
Mr. Samir P Rajdev
Name Of Signatory For Annual Affirmations
Samir P Rajdev
Name Of Signatory For Quartely Affirmations
Samir P Rajdev
Name Of The Company
The Federal 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
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
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
Not applicable to the Bank
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
F00015
Scrip Code
500469
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
FEDERALBNK
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
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
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD15
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_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD9
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_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit18
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit19
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit20
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit21
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit22
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit23
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit24
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit25
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit26
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit27
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit28
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit29
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit30
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit31
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit32
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit33
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit34
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit35
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit36
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit37
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit38
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit39
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit40
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit41
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit42
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit43
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit44
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit45
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit46
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit47
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit48
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit49
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
Mr. A P Hota (DIN: 02593219) retired as a Part Time Chairman & Independent Director of the Bank with effect from the close of the business hours on January 14, 2026, upon completion of his tenure of 8 years. As on date the Bank does not have a Chairman. The Bank has filed an application to the RBI for its approval for the Appointment of Chairman.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrABHAYA PRASAD HOTA******02593219Non-Executive - Independent DirectorChairpersonShareholder Director04-Aug-1956NoActiveNot Applicable15-Jan-201810-Jul-202114-Jan-202698.172241
2MrSIDDHARTHA SENGUPTA******08467648Non-Executive - Independent DirectorNot ApplicableShareholder Director04-Jan-1959NoActiveNot Applicable13-Jun-201913-Jun-202481.181110
3MrMANOJ FADNIS******01087055Non-Executive - Independent DirectorNot ApplicableShareholder Director16-Jul-1962NoActiveNot Applicable13-Jun-201913-Jun-202481.181131
4MrSUDARSHAN SEN******03570051Non-Executive - Independent DirectorNot ApplicableShareholder Director21-Jan-1959NoActiveNot Applicable11-Feb-202011-Feb-202073.21110
5MrsVARSHA VASANT PURANDARE******05288076Non-Executive - Independent DirectorNot ApplicableShareholder Director07-Dec-1958NoActiveNot Applicable08-Sep-202008-Sep-202066.233362
6MrSANKARSHAN BASU******06466594Non-Executive - Independent DirectorNot ApplicableShareholder Director14-Jun-1972NoActiveNot Applicable01-Oct-202101-Oct-202153.31110
7MrRAMANAND MUNDKUR******03498212Non-Executive - Independent DirectorNot ApplicableShareholder Director02-Mar-1970NoActiveNot Applicable01-Oct-202101-Oct-202153.32231
8MrELIAS GEORGE******00204510Non-Executive - Independent DirectorNot ApplicableShareholder Director16-Oct-1956NoActiveNot Applicable05-Sep-202305-Sep-202330.261100
9MrKRISHNAN VENKAT SUBRAMANIAN******00031794Executive DirectorNot ApplicableCEO-MD05-Oct-1961NoActiveNot Applicable23-Sep-202423-Sep-202418.082010
10MrHARSH DUGAR******00832748Executive DirectorNot Applicable12-Dec-1972NoActiveNot Applicable23-Jun-202323-Jun-202333.082010
11MrVENKATRAMAN VENKATESWARAN******09227554Executive DirectorNot Applicable17-Apr-1966NoActiveNot Applicable10-Jul-202521-Aug-20261010

Committee Disclosures

Entry CompComit122
Date of Appointment
02-Oct-2021
Entry CompComit123
Date of Appointment
23-Sep-2024
Entry CompComit124
Date of Appointment
27-Jun-2023
Entry CompComit125
Date of Appointment
23-Sep-2024
Date Of Cessation Of Director In Committee
15-Jan-2026
Entry CompComit14
Date of Appointment
24-Jun-2019
Entry CompComit15
Date of Appointment
08-Sep-2020
Entry CompComit16
Date of Appointment
02-Oct-2021
Entry CompComit17
Date of Appointment
20-Sep-2023
Entry CompComit41
Date of Appointment
22-Sep-2021
Entry CompComit42
Date of Appointment
14-Feb-2023
Entry CompComit43
Date of Appointment
27-Nov-2024
Entry CompComit44
Date of Appointment
11-Sep-2025
Entry CompComit68
Date of Appointment
23-Sep-2024
Entry CompComit69
Date of Appointment
31-Dec-2019
Date Of Cessation Of Director In Committee
15-Jan-2026
Entry CompComit70
Date of Appointment
23-Sep-2024
Entry CompComit71
Date of Appointment
27-Jun-2023
Entry CompComit95
Date of Appointment
30-Apr-2020
Entry CompComit96
Date of Appointment
24-Jun-2019
Entry CompComit97
Date of Appointment
10-Nov-2021
Entry CompComit98
Date of Appointment
23-Sep-2024
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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
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
01087055
Member Name
MANOJ FADNIS
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03570051
Member Name
SUDARSHAN SEN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03498212
Member Name
RAMANAND MUNDKUR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06466594
Member Name
SANKARSHAN BASU
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06466594
Member Name
SANKARSHAN BASU
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00832748
Member Name
HARSH DUGAR
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09227554
Member Name
VENKATRAMAN VENKATESWARAN
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00031794
Member Name
KRISHNAN VENKAT SUBRAMANIAN
Notes
Ceased to be a member of the Committee pursuant to reconstitution of committees W.E.F 15.01.2026
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08467648
Member Name
SIDDHARTHA SENGUPTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01087055
Member Name
MANOJ FADNIS
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03570051
Member Name
SUDARSHAN SEN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03498212
Member Name
RAMANAND MUNDKUR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
08467648
Member Name
SIDDHARTHA SENGUPTA
Name Of Other Committee
Credit, Investment & Raising Capital Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
05288076
Member Name
VARSHA VASANT PURANDARE
Name Of Other Committee
Credit, Investment & Raising Capital Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
03498212
Member Name
RAMANAND MUNDKUR
Name Of Other Committee
Credit, Investment & Raising Capital Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00204510
Member Name
ELIAS GEORGE
Name Of Other Committee
Credit, Investment & Raising Capital Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00031794
Member Name
KRISHNAN VENKAT SUBRAMANIAN
Name Of Other Committee
Credit, Investment & Raising Capital Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00832748
Member Name
HARSH DUGAR
Name Of Other Committee
Credit, Investment & Raising Capital Committee
Position
Executive Director

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Other Committee

Name Of Other Committee
Credit, Investment and Raising Capital Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
03570051
Member Name
SUDARSHAN SEN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08467648
Member Name
SIDDHARTHA SENGUPTA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06466594
Member Name
SANKARSHAN BASU
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00031794
Member Name
KRISHNAN VENKAT SUBRAMANIAN
Position
Executive Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03498212
Member Name
RAMANAND MUNDKUR
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02593219
Member Name
ABHAYA PRASAD HOTA
Notes
Ceased to be a member of the Committee pursuant to retirement from the Board
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00031794
Member Name
KRISHNAN VENKAT SUBRAMANIAN
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00832748
Member Name
HARSH DUGAR
Position
Executive Director

Stakeholders Relationship Committee

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
08-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD10
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
6
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
10
Entry MeetingBOD11
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
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
10
Entry MeetingBOD12
Dates Of Meeting If Any In The Relevant Quarter
16-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
2
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
10
Entry MeetingBOD13
Dates Of Meeting If Any In The Relevant Quarter
28-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
11
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 MeetingBOD14
Dates Of Meeting If Any In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
16
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
10
Entry MeetingBOD15
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
9
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
10
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
18-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
9
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
11
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
24-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
5
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
11
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
13
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
11
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
19-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
11
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
11
Entry MeetingBOD6
Dates Of Meeting In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
15
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
11
Entry MeetingBOD7
Dates Of Meeting In The Previous Quarter
24-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD8
Dates Of Meeting In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
9
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
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
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
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
8
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
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
6
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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
34
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
4
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
14
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
4
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
5
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
4
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Previous Quarter
08-Oct-2025
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
4
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
28
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
4
Entry MeetingComit18
Dates Of Meeting Of The Committee In The Previous Quarter
20-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
43
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
4
Entry MeetingComit19
Dates Of Meeting Of The Committee In The Previous Quarter
22-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
1
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
6
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
4
Entry MeetingComit20
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
10
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
4
Entry MeetingComit21
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
7
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
4
Entry MeetingComit22
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
24
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
4
Entry MeetingComit23
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
39
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
4
Entry MeetingComit24
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
4
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
4
Entry MeetingComit25
Dates Of Meeting Of The Committee In The Previous Quarter
25-Nov-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 MeetingComit26
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
20
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 MeetingComit27
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit28
Dates Of Meeting Of The Committee In The Previous Quarter
04-Oct-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 MeetingComit29
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
31
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
12
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
4
Entry MeetingComit30
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
1
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 MeetingComit31
Dates Of Meeting Of The Committee In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
20
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 MeetingComit32
Dates Of Meeting Of The Committee In The Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
20
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 MeetingComit33
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
41
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 MeetingComit34
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
17
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 MeetingComit35
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
28
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 MeetingComit36
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
12
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 MeetingComit37
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit38
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
138
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit39
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
5
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
4
Entry MeetingComit40
Dates Of Meeting Of The Committee In The Previous Quarter
08-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
14
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 MeetingComit41
Dates Of Meeting Of The Committee In The Previous Quarter
24-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
15
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 MeetingComit42
Dates Of Meeting Of The Committee In The Previous Quarter
02-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
7
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 MeetingComit43
Dates Of Meeting Of The Committee In The Previous Quarter
26-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
23
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 MeetingComit44
Dates Of Meeting Of The Committee In The Previous Quarter
29-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
2
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 MeetingComit45
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
23
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 MeetingComit46
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
24
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 MeetingComit47
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
6
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 MeetingComit48
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
14
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 MeetingComit49
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
14
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
17-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
4
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
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
26-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
7
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
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
01-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
4
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
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
16
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
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.federal.bank.in/disclosures-to-shareholders
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.federal.bank.in/disclosures-to-shareholders
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
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
The Bank has not acquired any shares or voting rights in unlisted companies during the quarter ended December 31, 2025 in terms of provisions of sub-para 1 of para A of Part A of Schedule III of SEBI LODR Regulations. Hence reporting as NIL.
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 pending with Income Tax Appellate Tribunal
Date of Initiation
07-Aug-2025
Opposing Party
Asst. Commissioner of Income tax, EKM
Status (Previous Disclosure)
Bank has filed an appeal before the Income Tax Appellate Tribunal
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal filed with Appellate Authority
Date of Initiation
30-Dec-2025
Opposing Party
Superintendent, Central GST Office, Kerala
Status (Previous Disclosure)
DRC 07- Order issued against Bank.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal pending with Income Tax Appellate Tribunal
Date of Initiation
07-Aug-2025
Opposing Party
Asst. Commissioner of Income tax, EKM
Status (Previous Disclosure)
Bank has filed an appeal before the Income Tax Appellate Tribunal
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal pending with Income Tax Appellate Tribunal
Date of Initiation
07-Aug-2025
Opposing Party
Asst. Commissioner of Income tax, EKM
Status (Previous Disclosure)
Bank has filed an appeal before the Income Tax Appellate Tribunal
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal will be filed with GSTAT.
Date of Initiation
09-Feb-2026
Opposing Party
Addl. Commissioner of Revenue, State Tax GST Appellate Authority, West Bengal
Status (Previous Disclosure)
APL 04
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal filed with Appellate Authority
Date of Initiation
28-Nov-2025
Opposing Party
Superintendent, Central GST, Bihar
Status (Previous Disclosure)
DRC 07- Order issued against Bank.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal filed with Appellate Authority
Date of Initiation
02-Dec-2025
Opposing Party
Deputy Commissioner, State GST Office, Maharashtra
Status (Previous Disclosure)
DRC 07- Order issued against Bank.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Order closed
Date of Initiation
02-Dec-2025
Opposing Party
Joint Commissioner, Central GST Office, Tamil Nadu
Status (Previous Disclosure)
DRC 07- Order issued against Bank.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appeal filed with Appellate Authority
Date of Initiation
29-Dec-2025
Opposing Party
Assistant Commissioner, State GST Office, New Delhi
Status (Previous Disclosure)
DRC 07- Order issued against Bank.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal filed with Appellate Authority
Date of Initiation
30-Dec-2025
Opposing Party
Assistant Commissioner, State GST Office, Telangana
Status (Previous Disclosure)
DRC 07- Order issued against Bank.
Entry MainD
Any Other Information For Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Explanatory Text Block
NIL
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
Income Tax
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Show cause notice
Violation Details
We have received an SCN dated 02/01/2026 required to show cause why order imposing penalty under section 271(1)(c) of Income-tax Act,1961 should not be passed, as initiated by the penalty notice pointing to notice number DIN ITBA/PNL/S/270A/2023-24/1063238856(1) dated 23.03.2024 Show Cause notice for penalty issued due to alleged concealment or furnishing of inaccurate particulars of income under section 271(1)(c) based on additions/disallowances made in the assessment order.
Entry I_ImpositionOfFineOrPenalty10
Authority
NPCI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
1860171
Nature And Details Of The Action Taken Or Order Passed
Liablity shift intimation
Violation Details
Liability shift due to fraudulent device binding
Entry I_ImpositionOfFineOrPenalty11
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
2200
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty for discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty12
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Feb-2026
Financial / Operational Impact
6050
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty for discrepancy identified during RBI Inspection
Entry I_ImpositionOfFineOrPenalty13
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
7891
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty (Penal Interest) for delayed reporting of transaction in Ekuber
Entry I_ImpositionOfFineOrPenalty14
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
700
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty for discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty15
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
700
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty for discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty16
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
1000
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty for discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty17
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
21500
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty for discrepancy identified during RBI Inspection
Entry I_ImpositionOfFineOrPenalty18
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Feb-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to improper insertion of cassettes.
Entry I_ImpositionOfFineOrPenalty19
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to loading insuffient amount
Entry I_ImpositionOfFineOrPenalty2
Authority
Income Tax
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Show cause notice
Violation Details
We have received an SCN dated 02/01/2026 required to show cause why order imposing penalty under section 271(1)(c) of Income-tax Act,1961 should not be passed, as initiated by the penalty notice pointing to notice number DIN ITBA/PNL/S/270A/2023-24/1063435273(1) dated 26.03.2024. SCN for penalty issued due to alleged concealment or furnishing of inaccurate particulars of income under section 271(1)(c) based on additions/disallowances made in the assessment order.
Entry I_ImpositionOfFineOrPenalty20
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to consecutive Holidays
Entry I_ImpositionOfFineOrPenalty21
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to UFBU Strike after consecutive Holidays
Entry I_ImpositionOfFineOrPenalty22
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to UFBU Strike after consecutive Holidays
Entry I_ImpositionOfFineOrPenalty23
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to delay in loading
Entry I_ImpositionOfFineOrPenalty24
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to insufficient loading
Entry I_ImpositionOfFineOrPenalty25
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to delay in loading
Entry I_ImpositionOfFineOrPenalty26
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to unavailability of cash
Entry I_ImpositionOfFineOrPenalty27
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to delay in loading
Entry I_ImpositionOfFineOrPenalty28
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due technical issues of cassette
Entry I_ImpositionOfFineOrPenalty29
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to delay in loading
Entry I_ImpositionOfFineOrPenalty3
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to Cassette Issue
Entry I_ImpositionOfFineOrPenalty30
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to delay in loading
Entry I_ImpositionOfFineOrPenalty31
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to cassette issue
Entry I_ImpositionOfFineOrPenalty32
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to excess withdrawals
Entry I_ImpositionOfFineOrPenalty33
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to UFBU Strike after consecutive Holidays
Entry I_ImpositionOfFineOrPenalty34
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to UFBU Strike after consecutive Holidays
Entry I_ImpositionOfFineOrPenalty35
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to UFBU Strike after consecutive Holidays
Entry I_ImpositionOfFineOrPenalty36
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
2650
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty37
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
500
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty38
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
400
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty39
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
14350
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty4
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to delay in loading
Entry I_ImpositionOfFineOrPenalty40
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
100
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty41
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
300
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty42
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
500
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty43
Authority
NPCI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Not Applicable
Nature And Details Of The Action Taken Or Order Passed
Notice of Non-Compliance
Violation Details
Non-compliance Report card issued by NPCI in connection with presentation of non P2F cheque in P2F Category - The mentioned cheque pertained to the State Government of Gujarat and was presented by the Bhopal branch. Clarification was sought from the branch, and they informed that the cheque was presented under P2F, as it was identified as a State Government cheque
Entry I_ImpositionOfFineOrPenalty44
Authority
NPCI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
Not Applicable
Nature And Details Of The Action Taken Or Order Passed
Notice of Non-Compliance
Violation Details
Notice of Non-Compliance to Federal Bank for not implementing the mandatory online/auto reversal functionality for ICCW (International Card Cash Withdrawal)
Entry I_ImpositionOfFineOrPenalty45
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
2385656
Nature And Details Of The Action Taken Or Order Passed
Cost recovered by RBI for the complaints against the Bank received at the ORBIO in excess of the PG2 averages
Violation Details
1. The number of maintainable complaints against bank received at ORBIOs in excess of PG 3 averages during the period April 01, 2024 to March 31, 2025 was 1508 complaints. As the bank had breached the PGAs on 3 parameters, 100% of the cost of redress of such excess maintainable complaints shall be recovered. The cost of handling a complaint at the ORBIOs during 2024-25 stood at ₹1,582/-. 2. Thus, the total cost to be recovered from your bank for the period, April 01, 2024 - March 31, 2025 is ₹ 2,385,656/-.
Entry I_ImpositionOfFineOrPenalty5
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to delay in loading
Entry I_ImpositionOfFineOrPenalty6
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
ATM Penalty
Violation Details
Cash out due to loading insufficient amount
Entry I_ImpositionOfFineOrPenalty7
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
11300
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty for discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty8
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
2800
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty for discrepancy in Soiled Note Remittance
Entry I_ImpositionOfFineOrPenalty9
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
500
Nature And Details Of The Action Taken Or Order Passed
Currency Chest penalty
Violation Details
Penalty for discrepancy in Soiled Note Remittance
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