Indusind Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Indusind Bank Limited
Symbol
INDUSINDBK
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
16-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
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.indusind.bank.in/in/en/investors/investor-landing/corporate-announcement.html?id=annual-return-tab
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/corporate-announcement.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html#policies-and-codes
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html#policies-and-codes
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html#annual-report
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/corporate-announcement.html
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html#policies-and-codes
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.indusind.bank.in/in/en/about-us.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html#policies-and-codes
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html#policies-and-codes
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html#policies-and-codes
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.indusind.bank.in/in/en/about-us/investor-relations/disclosures-under-regulation-46-of-the-lodr.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.indusind.bank.in/in/en/about-us/investor-relations/disclosures-under-regulation-46-of-the-lodr.html
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.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html#policies-and-codes
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html#memorandum-and-articles
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.indusind.bank.in/in/en/investors/investor-landing/investor-resources.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing/corporate-announcement.html
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE095A01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
Mr. Anand Kumar Das
Name Of Signatory Affirmations
Mr. Anand Kumar Das
Name Of Signatory For Annual Affirmations
Mr. Anand Kumar Das
Name Of Signatory For Quartely Affirmations
Mr. Anand Kumar Das
Name Of The Company
INDUSIND BANK LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
2
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
For Sr No.1 Incident Occurred (Vendor Side) on the October 29, 2025 and the Bank was informed on February 09, 2026
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
The same is not applicable to Bank. Hence Nil reporting.
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
i00131
Scrip Code
532187
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
INDUSINDBK
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
Yes
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
Cyber Security Incident Involving Bank Vendor – Qapita EquityTech Limited On 29 October 2025, a ransomware security incident was detected by our vendor Qapita EquityTech Limited (operating ESOP Direct, formerly known as KP Corporate Solutions Limited). Our organization is a tenant on Qapita’s hosted infrastructure. The incident did not originate from the bank’s internal network, systems, or user endpoints. Based on the root cause analysis and forensic investigation shared by the vendor, the compromise originated within Qapita’s infrastructure at their Pune office. The threat actor is reported to have gained dormant access to the vendor environment on 23 May 2025, with the active compromise, including unauthorized data access and ransomware encryption, occurring on 29 October 2025 at approximately 01:05 UTC. The vendor has confirmed that the incident was reported to CERT-In within six hours of detection. Further interim updates were submitted to CERT-In under reference number CERT-In/81288825 after additional threat actor activities were identified in January 2026 and February 2026. Although the initial unauthorized access occurred in October 2025, data related to our organization was published by the threat actor on 08 February 2026. In line with regulatory compliance requirements, the bank has reported this incident on the Daksh portal as part of its mandatory regulatory and supervisory reporting obligations. Following the incident, Qapita implemented immediate corrective measures, including remediation of the identified vulnerability and strengthening of its overall security controls. As per the latest compromise assessment report shared by the vendor, no active threats have been detected.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
09-Feb-2026
Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent2
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
Defacement of the Website “indusind.bank.in”; Ref:CERTIn-D26030245 As per CERT‑In advisory Ref: CERTIn‑D26030245, a website defacement incident was reported involving the Bank’s public domain indusind.bank.in. The alert indicated the presence of an unauthorized file (cron.txt) within the Adobe media directory on the application server, suggesting a potential exploitation of a known Adobe configuration vulnerability. The affected URL identified during the alert was: hxxps://induseasywheels[.]indusind[.]bank[.]in/media/customer_address/c/r/cron.txt An investigation was initiated immediately upon receipt of the alert. Analysis confirmed that the issue was caused by a known vulnerability in the Adobe application setup, which could allow unintended access to the media directory if the prescribed configuration‑level security patch was not applied. The Bank engaged with Adobe support, who confirmed that a security mitigation in the form of a Varnish Configuration Language (VCL) patch had been released earlier to address this vulnerability. The recommended configuration patch was applied, post which validation testing was conducted. Attempts to access the previously exposed path returned HTTP 404 (Not Found) responses, confirming successful remediation. No further unauthorized file placement or abnormal activity was observed after the fix. As per vendor, the incident was contained, and no impact on the Bank’s internal systems, customer data, or core banking applications was identified.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
23-Feb-2026
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_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_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
As informd to the exchange, Mr. Sunil Mehta, upon completion of his tenure, ceased to be the Part-time Chairman and Director of the Bank with effect from January 30, 2026. Effective from January 31, 2026, Mr. Arijit Basu (DIN: 06907779) is the Part-Time Chairman of the Bank.
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
1MrSunil Mehta******00065343Non-Executive - Independent DirectorNot Applicable22-Aug-1957NoActiveNot Applicable31-Jan-202330-Jan-202635.31110
2MrsAkila Krishnakumar******06629992Non-Executive - Independent DirectorNot Applicable31-Mar-1962NoActiveNot Applicable10-Aug-201810-Aug-202291.214420
3MrRajiv Agarwal******00336487Non-Executive - Independent DirectorNot Applicable04-Jan-1957NoActiveNot Applicable15-Mar-201915-Mar-202384.161100
4MrsBhavna Doshi******00400508Non-Executive - Independent DirectorNot Applicable26-Jun-1953NoActiveNot Applicable14-Jan-202014-Jan-202474.175563
5MrPradeep Udhas******02207112Non-Executive - Independent DirectorNot Applicable13-Oct-1958NoActiveNot Applicable09-Jun-202245.224441
6MrLingam Venkata Prabhakar******08110715Non-Executive - Independent DirectorNot Applicable12-Dec-1962NoActiveNot Applicable30-Mar-202424.013320
7MrRakesh Bhatia******06547321Non-Executive - Independent DirectorNot Applicable27-Nov-1962NoActiveNot Applicable30-Mar-202424.011121
8MrSudip Basu******09743986Non-Executive - Non Independent DirectorNot Applicable10-Jan-1959NoActiveNot Applicable30-May-202422.012000
9MrRajiv Anand******02541753Executive DirectorNot ApplicableCEO-MD03-Jan-1966NoActiveNot Applicable25-Aug-202506-Jul-20261010
10MrArijit Basu******06907779Non-Executive - Independent DirectorChairperson23-Oct-1960NoActiveNot Applicable31-Jan-202621100

Committee Disclosures

Entry CompComit100
Date of Appointment
01-Mar-2026
Entry CompComit122
Date of Appointment
24-Jul-2025
Entry CompComit123
Date of Appointment
13-May-2024
Date Of Cessation Of Director In Committee
30-Jan-2026
Entry CompComit124
Date of Appointment
22-May-2019
Entry CompComit125
Date of Appointment
01-Sep-2025
Entry CompComit14
Date of Appointment
09-May-2020
Entry CompComit15
Date of Appointment
09-Jun-2022
Entry CompComit16
Date of Appointment
13-May-2024
Entry CompComit17
Date of Appointment
13-May-2024
Entry CompComit41
Date of Appointment
07-Oct-2019
Entry CompComit42
Date of Appointment
23-Feb-2023
Date Of Cessation Of Director In Committee
30-Jan-2026
Entry CompComit43
Date of Appointment
22-Oct-2019
Entry CompComit44
Date of Appointment
13-May-2024
Entry CompComit45
Date of Appointment
01-Mar-2026
Entry CompComit68
Date of Appointment
13-May-2024
Entry CompComit69
Date of Appointment
06-Feb-2021
Entry CompComit70
Date of Appointment
11-Nov-2023
Date Of Cessation Of Director In Committee
30-Jan-2026
Entry CompComit71
Date of Appointment
01-Sep-2025
Entry CompComit95
Date of Appointment
13-May-2024
Entry CompComit96
Date of Appointment
23-Feb-2023
Date Of Cessation Of Director In Committee
30-Jan-2026
Entry CompComit97
Date of Appointment
13-Mar-2020
Entry CompComit98
Date of Appointment
19-Jul-2024
Entry CompComit99
Date of Appointment
01-Sep-2025
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.indusind.bank.in/in/en/investors/investor-landing/board-of-director.html
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
00400508
Member Name
Bhavna Doshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02207112
Member Name
Pradeep Udhas
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06547321
Member Name
Rakesh Bhatia
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08110715
Member Name
Lingam Venkata Prabhakar
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
06547321
Member Name
Rakesh Bhatia
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00065343
Member Name
Sunil Mehta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00336487
Member Name
Rajiv Agarwal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02541753
Member Name
Rajiv Anand
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06629992
Member Name
Akila Krishnakumar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00065343
Member Name
Sunil Mehta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00336487
Member Name
Rajiv Agarwal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06547321
Member Name
Rakesh Bhatia
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06907779
Member Name
Arijit Basu
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

Risk Management Committee

Additional Position
Member
Director DIN
06907779
Member Name
Arijit Basu
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
08110715
Member Name
Lingam Venkata Prabhakar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00065343
Member Name
Sunil Mehta
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00400508
Member Name
Bhavna Doshi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09743986
Member Name
Sudip Basu
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02541753
Member Name
Rajiv Anand
Position
Executive Director

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
06547321
Member Name
Rakesh Bhatia
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00400508
Member Name
Bhavna Doshi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00065343
Member Name
Sunil Mehta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02541753
Member Name
Rajiv Anand
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
18-Oct-2025
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
9
Entry MeetingBOD10
Dates Of Meeting If Any In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
14
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
9
Entry MeetingBOD11
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
14
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
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
27-Oct-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
7
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
14-Nov-2025
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
7
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
24-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
9
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
9
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
03-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
7
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
47
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
9
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
2
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
9
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
6
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
9
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
24
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
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-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
05-Feb-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 MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
11
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
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
15
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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
10-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 MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Mar-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
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
24-Mar-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
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
01-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
15
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
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
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 Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
68
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
17-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
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
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 Previous Quarter
13-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit22
Dates Of Meeting Of The Committee In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
45
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 MeetingComit23
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
44
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 MeetingComit24
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
9
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 MeetingComit25
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
31
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
4
Entry MeetingComit26
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
16
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 MeetingComit27
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit28
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
20-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
2
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
3
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
24
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 Previous Quarter
04-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
15
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
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
11
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 Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
35
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 Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
8
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 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.indusind.bank.in/in/en/investors/investor-landing.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.indusind.bank.in/in/en/investors/investor-landing.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
8
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
7
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
1
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 March 31, 2026 in terms of provisions of sub-para 1 of para A of Part A of Schedule III of SEBI LODR Regulations. Hence Nil reporting.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There are no updates on tax litigations or disputes required to be disclosed in terms of sub-para 8 of para B of Part A of Schedule III of SEBI LODR Regulations read with corresponding provisions of Annexure 18 of the SEBI Master Circular dated December 31, 2024. Hence Nil reporting.
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
No
Entry I_ImpositionOfFineOrPenalty1
Authority
RBI - Ahmedabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Jan-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
Penalty Advice for the deficiencies observed during Incognito Visit by Sr. Officer to IndusInd bank, Rajpipla Branch (Non-CC)
Violation Details
RBI Incognito visit : Penalty on account of not extending exchange facility of mutilated notes
Entry I_ImpositionOfFineOrPenalty2
Authority
RBI - Kolkata
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Feb-2026
Financial / Operational Impact
500
Nature And Details Of The Action Taken Or Order Passed
One Counterfeit note of Rs. 500 found in the SNR processed on 17-January-2026. SNR of Rs.350 Crs. sent to RBI on 09-January-2026. Kolkata CC
Violation Details
Discrepancy : One Counterfeit note of Rs. 500 found in the SNR processed on 17-January-2026. SNR of Rs.350 Crs. sent to RBI on 09-January-2026.
Entry I_ImpositionOfFineOrPenalty3
Authority
RBI - Kolkata
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
Two short notes of Rs. 500 found in the SNR processed on 17-January-2026. SNR of Rs.350 Crs. sent to RBI on 09-January-2026.
Violation Details
Discrepancy : Two short notes of Rs. 500 found in the SNR processed on 17-January-2026. SNR of Rs.350 Crs. sent to RBI on 09-January-2026.
Entry I_ImpositionOfFineOrPenalty4
Authority
RBI - Mumbai
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
100
Nature And Details Of The Action Taken Or Order Passed
One short note of Rs. 100 found in the SNR processed on 18-September-2025 . SNR of Rs.67 Crores sent to RBI on 02-July-2025. Mumbai CC
Violation Details
Discrepancy : One short note of Rs. 100 found in the SNR processed on 18-September-2025 . SNR of Rs.67 Crores sent to RBI on 02-July-2025.
Entry I_ImpositionOfFineOrPenalty5
Authority
RBI - New Delhi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Feb-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
Penalty on account of not extending exchange facility of mutilated notes - Rajori Garden Branch (sol id 0275)
Violation Details
RBI Incognito visit : Penalty on account of not extending exchange facility of mutilated notes
Entry I_ImpositionOfFineOrPenalty6
Authority
RBI-Chandigarh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
650
Nature And Details Of The Action Taken Or Order Passed
1 note of Rs.500/- denomination found short and 1 note of Rs.20/- denomination and 2 notes of Rs.10/- denomination found mutilated in SNR on 23-Sept-25 and 23-Dec-25
Violation Details
Discrepancy :1 note of Rs.500/- denomination found short and 1 note of Rs.20/- denomination and 2 notes of Rs.10/- denomination found mutilated in SNR on 23-Sept-25 and 23-Dec-25
Entry I_ImpositionOfFineOrPenalty7
Authority
RBI - Chandigarh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
500
Nature And Details Of The Action Taken Or Order Passed
5 mutilated notes of Rs.500/-, 3 mutilated notes of Rs.100/- and 2 mutilated notes of Rs.200/-, total 10 notes were found mutilated during an inspection of Zirakpur CC from 28-01-2026 to 30-01-2026.
Violation Details
Discrepancy:5 mutilated notes of Rs.500/-, 3 mutilated notes of Rs.100/- and 2 mutilated notes of Rs.200/-, total 10 notes were found mutilated during an inspection of Zirakpur CC from 28-01-2026 to 30-01-2026.
Entry I_ImpositionOfFineOrPenalty8
Authority
RBI- New Delhi
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
10000
Nature And Details Of The Action Taken Or Order Passed
Penalty on account of not extending exchange facility of mutilated notes - Rajori Garden Branch (sol id 1555)
Violation Details
RBI Incognito visit : Penalty on account of not extending exchange facility of mutilated notes
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