RBL Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
RBL Bank Limited
Symbol
RBLBANK
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
17-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/annual-report
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/financial-highlights
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/intimations
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/codes-and-policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/codes-and-policies
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/annual-report#2024-25
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.rbl.bank.in/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/codes-and-policies
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/financial-highlights
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/codes-and-policies
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/codes-and-policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/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.rbl.bank.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.rbl.bank.in/investor-relations
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.rbl.bank.in/investor-relations/regulatory/others
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/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.rbl.bank.in/investor-relations/corporate-governance/others
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/memorandum-and-articles-of-association
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.rbl.bank.in/investor-relations/disclosures-regulation-46/financial-highlights
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/intimations
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
INE976G01028
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
Not Applicable
Name Of Signatory
Ms. Niti Arya
Name Of Signatory Affirmations
Ms. Niti Arya
Name Of Signatory For Annual Affirmations
Ms. Niti Arya
Name Of Signatory For Quartely Affirmations
Ms. Niti Arya
Name Of The Company
RBL 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 as per SEBI Circular dated May 31 2021
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
r00683
Scrip Code
540065
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
Not Applicable
Symbol
RBLBANK
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
Yes
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_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_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

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
1MrChandan Sinha******06921244Non-Executive - Independent DirectorChairperson15-Aug-1957NoActiveNot Applicable21-May-202121-May-202158.111100
2MrR Subramaniakumar******07825083Executive DirectorNot ApplicableCEO-MD15-Jun-1959NoActiveNot Applicable23-Jun-202223-Jun-20251000
3MrRajeev Ahuja******00003545Executive DirectorNot Applicable09-Jan-1964NoActiveNot Applicable21-Feb-201721-Feb-202320-Feb-20261010
4MrJaideep Iyer******06384037Executive DirectorNot Applicable26-Jan-1971NoActiveNot Applicable21-Feb-202621-Feb-20261010
5MrsVeena Vikas Mankar******00004168Non-Executive - Non Independent DirectorNot Applicable24-Jan-1953NoActiveNot Applicable22-Oct-201907-Aug-20243241
6MrsRanjana Agarwal******03340032Non-Executive - Independent DirectorNot Applicable25-Nov-1956NoActiveNot Applicable30-Nov-201930-Nov-202476.022241
7MrManjeev Singh Puri******09166794Non-Executive - Independent DirectorNot Applicable03-Dec-1959NoActiveNot Applicable21-May-202121-May-202158.111110
8MrSivakumar Gopalan******07537575Non-Executive - Independent DirectorNot Applicable30-Sep-1960NoActiveNot Applicable22-Aug-202222-Aug-202243.11100
9MrGopal Jain******00032308Non-Executive - Non Independent DirectorNot Applicable13-Feb-1971NoActiveNot Applicable22-Aug-202226-Sep-20251020
10MrMurali Ramakrishnan******01028298Non-Executive - Independent DirectorNot Applicable19-May-1962NoActiveNot Applicable11-Apr-202411-Apr-202423.211120
11MrSoma Sankara Prasad******02966311Non-Executive - Independent DirectorNot Applicable05-May-1963NoActiveNot Applicable15-Jan-202515-Jan-202514.171130

Committee Disclosures

Entry CompComit100
Date of Appointment
20-Jul-2017
Date Of Cessation Of Director In Committee
20-Feb-2026
Entry CompComit122
Date of Appointment
08-Aug-2024
Entry CompComit123
Date of Appointment
23-Jun-2022
Entry CompComit124
Date of Appointment
21-Feb-2026
Entry CompComit125
Date of Appointment
28-Dec-2019
Entry CompComit126
Date of Appointment
27-Jan-2022
Date Of Cessation Of Director In Committee
20-Feb-2026
Entry CompComit14
Date of Appointment
28-Dec-2019
Entry CompComit15
Date of Appointment
29-May-2024
Entry CompComit16
Date of Appointment
08-Aug-2024
Entry CompComit17
Date of Appointment
20-Jan-2025
Entry CompComit41
Date of Appointment
01-Aug-2021
Entry CompComit42
Date of Appointment
29-May-2024
Entry CompComit43
Date of Appointment
20-Mar-2020
Entry CompComit44
Date of Appointment
21-Oct-2022
Entry CompComit45
Date of Appointment
20-Jan-2025
Entry CompComit46
Date of Appointment
07-Dec-2025
Entry CompComit68
Date of Appointment
22-Oct-2019
Entry CompComit69
Date of Appointment
21-Feb-2026
Entry CompComit70
Date of Appointment
29-Sep-2021
Entry CompComit71
Date of Appointment
21-Oct-2022
Entry CompComit72
Date of Appointment
20-Jan-2025
Entry CompComit73
Date of Appointment
20-Jul-2017
Date Of Cessation Of Director In Committee
20-Feb-2026
Entry CompComit95
Date of Appointment
08-Aug-2024
Entry CompComit96
Date of Appointment
01-Aug-2021
Entry CompComit97
Date of Appointment
23-Jun-2022
Entry CompComit98
Date of Appointment
21-Feb-2026
Entry CompComit99
Date of Appointment
21-Oct-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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/composition-of-committees-of-board
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
03340032
Member Name
Ranjana Agarwal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01028298
Member Name
Murali Ramakrishnan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00004168
Member Name
Veena Vikas Mankar
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
02966311
Member Name
Soma Sankara Prasad
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06921244
Member Name
Chandan Sinha
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07825083
Member Name
R Subramaniakumar
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06384037
Member Name
Jaideep Iyer
Notes
Mr. Jaideep Iyer inducted as Member of the Committee effective February 21, 2026
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03340032
Member Name
Ranjana Agarwal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00003545
Member Name
Rajeev Ahuja
Notes
Mr. Rajeev Ahuja, Executive Director of the Bank, retired from the services of the Bank upon completion of his term and accordingly ceased to the Director and Member of the Committee.
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09166794
Member Name
Manjeev Singh Puri
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06921244
Member Name
Chandan Sinha
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00004168
Member Name
Veena Vikas Mankar
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00032308
Member Name
Gopal Jain
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01028298
Member Name
Murali Ramakrishnan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07537575
Member Name
Sivakumar Gopalan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00003545
Member Name
Rajeev Ahuja
Notes
Mr. Rajeev Ahuja, Executive Director of the Bank, retired from the services of the Bank upon completion of his term and accordingly ceased to the Director of the Bank and Member of the Committee.
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
01028298
Member Name
Murali Ramakrishnan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06921244
Member Name
Chandan Sinha
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07825083
Member Name
R Subramaniakumar
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06384037
Member Name
Jaideep Iyer
Notes
Mr. Jaideep Iyer inducted as Member of the Committee effective February 21, 2026
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07537575
Member Name
Sivakumar Gopalan
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00004168
Member Name
Veena Vikas Mankar
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06384037
Member Name
Jaideep Iyer
Notes
Mr. Jaideep Iyer inducted as Member of the Committee effective February 21, 2026
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09166794
Member Name
Manjeev Singh Puri
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00032308
Member Name
Gopal Jain
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03340032
Member Name
Ranjana Agarwal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00003545
Member Name
Rajeev Ahuja
Notes
Mr. Rajeev Ahuja, Executive Director of the Bank, retired from the services of the Bank upon completion of his term and accordingly ceased to the Director of the Bank and Member of the Committee.
Position
Executive 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
13-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
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
18-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
29-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
41
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 MeetingBOD4
Dates Of Meeting In The Previous Quarter
08-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
17-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
18-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
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
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
5
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
28-Nov-2025
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
5
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
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
5
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
58
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
5
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
18-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
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
40
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
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
48
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
0
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
58
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
08-Dec-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 MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
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
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/investor-grievance
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/investor-grievance
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
3
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
There were no such instances during the quarter ended March 2026 hence the same is Not Applicable
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 has been filed by RBL Bank before Joint Commissioner of State Tax (Appeals) on July 1, 2024 against the order.
Date of Initiation
05-Apr-2024
Opposing Party
Deputy Commissioner of State Tax (GST)
Status (Previous Disclosure)
Order dated 5th April 2024 u/s 73 of CGST Act issued by authority.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Reserve Bank of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
Penalty of Rs. 10, 000/-
Nature And Details Of The Action Taken Or Order Passed
The branch staff has been sensitized to ensure strict adherence to the Note Refund Rules, 2009 (as amended in 2018) and the RBI Master Direction on “Facility for Exchange of Notes and Coins” dated April 01, 2025. The procedure for exchange of mutilated notes has been reiterated to all branch personnel. Relevant guidelines have also been prominently displayed in the branch lobby to enhance customer awareness. In addition, training on the Note Refund Rules, 2009 (as amended in 2018) has been conducted for branch staff to reinforce compliance and uniform implementation.
Violation Details
RBI has levied an Incognito penalty of Rs.10,000/- for not exchanging mutilated note during visit on December 26, 2025, to RBL Bank Gandhi Maidan Patna (0301)
Entry I_ImpositionOfFineOrPenalty2
Authority
RBI, Belapur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
Rs.1100/-
Nature And Details Of The Action Taken Or Order Passed
Penalty
Violation Details
Shortage of Notes 500*2,100*1
Entry I_ImpositionOfFineOrPenalty3
Authority
Goods and Service Tax Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Rs. 1296 Penalty paid.
Nature And Details Of The Action Taken Or Order Passed
Appeal having reference No.AD060326003652G filed against demand raised by the GST department vide Order having reference no. ZD061225069131Q issued for FY 2021-22-dated December 30th, 2025 except for one issue of availment of ITC on items covered under Section 17 (5) of the CGST Act, 2017 which we have admitted while filing the Appeal
Violation Details
This penalty was paid on 9 March 2026. The Bank had received the order having reference no. ZD061225069131Q on 30 Dec 2025 for various issues, against which the Bank is allowed to file Appeal till 30 March 2026. On detailed analysis, the Bank had decided to admit the penalty of Rs 1296/- with respect to one issue related to ITC on charges paid w.r.t maintenance of coffee machines used in the Offices. Even though this was a expense used in the course & furtherance of business, the department had disallowed it alleging it as personal expenditure. Considering that the demand amount is lower than the potential litigation cost, the Bank has decided to settle the demand along with applicable interest and penalty. Whereas for the remaining issues, the Bank had filed the Appeal on 9 March 2026 having reference no. AD060326003652G As this was paid by admitting the Appeal, the payment can be substantiated from electronic cash ledger and GST-APL-01 (Appeal Form) attached for your reference
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