Bandhan Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Bandhan Bank Limited
Symbol
BANDHANBNK
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
27-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://bandhan.bank.in/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://bandhan.bank.in/corporate-governance#rctabtwofour
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://bandhan.bank.in/newspaper-advertisement
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-07/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-11/Policy-for-Determination-of-Material-Event-Information.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://bandhan.bank.in/credit-ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://bandhan.bank.in/investor-relations
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-07/Vigilance-Policy-22072025.pdf; https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-07/Whistle-Blower-Policy-22072025.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://bandhan.bank.in/quarterly-report
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2025-11/Policy-on-Dealing-With-Related-Party-Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://bandhan.bank.in/corporate-governance#rctabtwofive
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://bandhan.bank.in/disclosures-under-regulation-46%282%29-of-the-sebi-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://bandhan.bank.in/disclosures-under-regulation-46%282%29-of-the-sebi-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://bandhan.bank.in/investor-contact-details#tab-2
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://bandhan.bank.in/corporate-governance#rctabtwoone
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://bandhan.bank.in/employee-benefit-scheme-documents
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://bandhan.bank.in/pdfViewerJS/index.html#../sites/default/files/2022-04/MOA%20%26%20AOA_Bandhan%20Bank%20Limited.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://bandhan.bank.in/corporate-governance#rctabtwothree; https://bandhan.bank.in/corporate-governance#rctabtwofour
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://bandhan.bank.in/corporate-governance/secretarial-compliance-report
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
INE545U01014
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
Indranil Banerjee
Name Of Signatory Affirmations
Indranil Banerjee
Name Of Signatory For Annual Affirmations
Indranil Banerjee
Name Of Signatory For Quartely Affirmations
Indranil Banerjee
Name Of The Company
BANDHAN BANK LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Kolkata
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Since Bandhan Bank Limited is a scheduled commercial bank, the half yearly disclosure with regard to Disclosure of loans/ guarantees/ comfort letters/ securities, etc. is not applicable to Bandhan 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
COMZ00304
Scrip Code
541153
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
BANDHANBNK
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
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_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_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
Mr. Arun Kumar Singh was appointed as Additional Director (Nominee - RBI) on the Board of the Bank and as a Member of the Audit Committee, for a period of one year from June 24, 2024 to June 23, 2025 or till further orders, whichever is earlier, by the Reserve Bank of India, under Section 36AB of the Banking Regulation Act, 1949. Further, the RBI vide its letter dated June 20, 2025 extended the term of appointment of Mr. Singh for a further period of one year from June 24, 2025 to June 23, 2026 or till further orders, whichever is earlier.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAnup Kumar Sinha******08249893Non-Executive - Independent DirectorChairperson05-Jul-1951NoActiveNot Applicable07-Jan-201907-Jan-202286.251110
2MrPartha Pratim Sengupta******08273324Executive DirectorNot ApplicableCEO-MD07-Dec-1962NoActiveNot Applicable01-Nov-202401-Nov-20241000
3MrAvijit Mukerji******03534116Non-Executive - Nominee DirectorNot Applicable18-Aug-1969NoActiveNot Applicable25-Sep-202525-Sep-202507-Jun-20263231
4MrArun Kumar Singh******09498086Non-Executive - Nominee DirectorNot Applicable20-Feb-1964NoActiveNot Applicable24-Jun-202424-Jun-20251010
5MrNarayan Vasudeo Prabhutendulkar******00869913Non-Executive - Independent DirectorNot Applicable22-Dec-1957NoActiveNot Applicable08-May-202008-May-202370.241111
6MrRatan Kumar Kesh******10082714Executive DirectorNot Applicable29-Nov-1970NoActiveNot Applicable31-Mar-202331-Mar-20261000
7MrSubrata Dutta Gupta******08767943Non-Executive - Independent DirectorNot Applicable28-Apr-1954NoActiveNot Applicable19-Mar-202119-Mar-202460.131110
8MrSuhail Chander******06941577Non-Executive - Independent DirectorNot Applicable13-Sep-1958NoActiveNot Applicable19-Mar-202119-Mar-202460.132220
9MrVijay Nautamlal Bhatt******00751001Non-Executive - Independent DirectorNot Applicable09-May-1959NoActiveNot Applicable08-May-202008-May-202370.244474
10MrRajinder Kumar Babbar******10540386Executive DirectorNot Applicable19-Sep-1967NoActiveNot Applicable08-Mar-202408-Mar-20241000
11MsVeni Thapar******01811724Non-Executive - Independent DirectorNot Applicable11-Jan-1971NoActiveNot Applicable27-Jun-202527-Jun-202505-Sep-20263342
12MrGauri Prosad Sarma******09107885Non-Executive - Independent DirectorNot Applicable01-Jan-1963NoActiveNot Applicable28-Oct-202528-Oct-202504-May-20263320
13MrDebashish Mukherjee******08193978Non-Executive - Independent DirectorNot Applicable09-May-1965NoActiveNot Applicable25-Mar-202625-Mar-20260.071111

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Apr-2021
Entry CompComit123
Date of Appointment
02-Nov-2024
Entry CompComit124
Date of Appointment
02-Nov-2024
Entry CompComit14
Date of Appointment
04-Jun-2020
Date Of Cessation Of Director In Committee
01-Jan-2026
Entry CompComit15
Date of Appointment
01-Jan-2026
Entry CompComit16
Date of Appointment
24-Jun-2024
Entry CompComit17
Date of Appointment
13-Jul-2025
Entry CompComit18
Date of Appointment
25-Sep-2025
Entry CompComit19
Date of Appointment
01-Jan-2026
Entry CompComit41
Date of Appointment
01-Apr-2021
Date Of Cessation Of Director In Committee
01-Jan-2026
Entry CompComit42
Date of Appointment
13-Jul-2025
Entry CompComit43
Date of Appointment
15-Jun-2025
Entry CompComit44
Date of Appointment
01-Jan-2026
Entry CompComit68
Date of Appointment
25-Sep-2025
Entry CompComit69
Date of Appointment
08-May-2024
Entry CompComit70
Date of Appointment
13-Jul-2025
Date Of Cessation Of Director In Committee
01-Jan-2026
Entry CompComit71
Date of Appointment
01-Jan-2026
Entry CompComit95
Date of Appointment
01-Jan-2026
Entry CompComit96
Date of Appointment
02-Nov-2024
Entry CompComit97
Date of Appointment
13-Jul-2025
Entry CompComit98
Date of Appointment
01-Jan-2026
Entry CompComit99
Date of Appointment
13-Jul-2025
Date Of Cessation Of Director In Committee
01-Jan-2026
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://bandhan.bank.in/corporate-governance#rctabone
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
00751001
Member Name
Vijay Nautamlal Bhatt
Notes
Appointed as Chairman of the Audit Committee with effect from July 09, 2020 and ceased as Chairman and Member of the Audit Committee with effect from January 01, 2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
00869913
Member Name
Narayan Vasudeo Prabhutendulkar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09498086
Member Name
Arun Kumar Singh
Notes
Mr. Arun Kumar Singh was appointed as Additional Director (Nominee - RBI) on the Board of the Bank and as a Member of the Audit Committee, for a period of one year from June 24, 2024 to June 23, 2025 or till further orders, whichever is earlier, by the Reserve Bank of India, under Section 36AB of the Banking Regulation Act, 1949. Further, the RBI vide its letter dated June 20, 2025 extended the term of appointment of Mr. Singh for a further period of one year (including as a Member of the Audit Committee) from June 24, 2025 to June 23, 2026 or till further orders, whichever is earlier. Moreover, as per Section 36AB of the Banking Regulation Act, 1949, for the purpose of reckoning any proportion of the total number of Directors of the banking company, any additional Director appointed under this section shall not be taken into account. Accordingly, though Mr. Singh has been appointed as a member of the Audit Committee, he has not been considered in determining the constitution of the Audit Committee.
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
01811724
Member Name
Veni Thapar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03534116
Member Name
Avijit Mukerji
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
06941577
Member Name
Suhail Chander
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

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08767943
Member Name
Subrata Dutta Gupta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08273324
Member Name
Partha Pratim Sengupta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00751001
Member Name
Vijay Nautamlal Bhatt
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06941577
Member Name
Suhail Chander
Notes
Ceased as Chairman and Member of the Nomination and Remuneration Committee with effect from January 01, 2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00751001
Member Name
Vijay Nautamlal Bhatt
Notes
Appointed as Chairman of the Nomination and Remuneration Committee with effect from January 01, 2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00869913
Member Name
Narayan Vasudeo Prabhutendulkar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08767943
Member Name
Subrata Dutta Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
06941577
Member Name
Suhail Chander
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08273324
Member Name
Partha Pratim Sengupta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01811724
Member Name
Veni Thapar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00751001
Member Name
Vijay Nautamlal Bhatt
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00869913
Member Name
Narayan Vasudeo Prabhutendulkar
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03534116
Member Name
Avijit Mukerji
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08249893
Member Name
Anup Kumar Sinha
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00869913
Member Name
Narayan Vasudeo Prabhutendulkar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09107885
Member Name
Gauri Prosad Sarma
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry D_MeetingBOD1
Disclosure Of Meeting Of Board Notes In Absence Of Date Text Block
Mr. Gauri Prosad Sarma was appointed as an Independent Director on the Board of the Bank in the Board Meeting held on October 28, 2025 with immediate effect. Accordingly, he has been considered for Total Number of Directors as on date of the meeting. However, he was not part of the said Board Meeting.
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
28-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
30-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
27-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
13
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
15-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
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
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
29-Oct-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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
22
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 MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
21-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
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
11-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
50
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
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
60
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
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
72
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 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
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
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
50
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 MeetingComit18
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
86
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 MeetingComit19
Dates Of Meeting Of The Committee In The Previous Quarter
04-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
26-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
27
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
22
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
22-Dec-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
2
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
02-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
10
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Jan-2026
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
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
15
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
6
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 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://bandhan.bank.in/investor-contact-details#tab-1
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://bandhan.bank.in/investor-relations
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
5
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
6
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
1
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
During the quarter ended March 31, 2026, the Bank has not made any such acquisition of shares or voting rights in an unlisted company, which requires disclosure under this Integrated Filing (Governance).
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
There is no further update as on March 31, 2026.
Date of Initiation
25-Mar-2025
Opposing Party
Income Tax Department, Faceless Assessment Unit
Status (Previous Disclosure)
The Order has been passed pertaining to AY: 2023-24 (FY: 2022-23), wherein there is a tax demand including applicable interest amounting to Rs.119.38 crore on account of disallowances of certain expenditure/deductions claimed. Further, the Bank has filed appeal before CIT(A) on April 23, 2025. There is no further update as on December 31, 2025.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
There is no further update as on March 31, 2026.
Date of Initiation
03-Oct-2025
Opposing Party
Assistant Commissioner, CGST & C.EX, Division-IX, Mumbai
Status (Previous Disclosure)
Maharashtra Central GST Authority has issued a demand order for excess/ineligible Input Tax Credit availed / utilized, non-payment of GST on cheque return charges etc. for FY: 2018-19, 2019-20, 2020-21, 2021-22, 2022-23 amounting to Rs.2,17,61,705/- (Tax: Rs.1,08,36,554/-; Interest: Rs.38,597/- and Penalty Rs.1,08,86,554/-) along with applicable interest u/s 50 of CGST Act, 2017. The Bank has filed appeal before the Commissioner on December 24, 2025.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Bank has filed appeal before the Deputy Commissioner on March 23, 2026.
Date of Initiation
26-Dec-2025
Opposing Party
Deputy Commissioner, Range-2, Gujarat
Status (Previous Disclosure)
Gujarat state GST authority has issued a demand order for excess/ ineligible Input Tax Credit availed/ utilized, non-payment of GST on some incomes, etc. by Bandhan Bank for FY: 2021-22 amounting to Rs.2,99,96,684/- (Tax: Rs.1,68,93,674/-; Interest: Rs.1,14,13,643/- and Penalty Rs.16,89,367/-). The Bank will file appeal before the Deputy Commissioner within due date.
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, Patna
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
RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on January 28, 2026, for the deficiencies / irregularities observed.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10,000 imposed by the RBI.
Violation Details
In line with RBI Circular on ‘Facility for Exchange of Notes and Coins’ dated April 01, 2025, RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on January 28, 2026 for following deficiency observed while undertaking Incognito visit at Rosera, Samastipur branch on January 5, 2026: i) The facility for exchange of mutilated notes was not provided in the said branch to the general public in accordance with the extant RBI instructions.
Entry I_ImpositionOfFineOrPenalty2
Authority
Reserve Bank of India, Jaipur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on February 3, 2026, for the deficiencies / irregularities observed.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10,000 imposed by the RBI.
Violation Details
In line with RBI Circular on ‘Facility for Exchange of Notes and Coins’ dated April 01, 2025, RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on February 3, 2026 for following deficiency observed while undertaking Incognito visit at Station Road, Sikar branch on January 20, 2026: i) The facility for adjudication of mutilated notes was not provided in the said branch.
Entry I_ImpositionOfFineOrPenalty3
Authority
Reserve Bank of India, Patna
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
RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on February 11, 2026, for the deficiencies / irregularities observed.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10,000 imposed by the RBI.
Violation Details
In line with RBI Circular on ‘Facility for Exchange of Notes and Coins’ dated April 01, 2025, RBI has imposed a penalty of Rs.10,000 and deducted the same from the current account maintained with RBI on February 11, 2026 for following deficiency observed while undertaking Incognito visit at Sector 4, Bokaro branch on July 18, 2025: i) The facility for issuing / accepting coins either for transactions for exchange to the general public in accordance with the extant RBI instructions, were not provided in the said branch.
Entry I_ImpositionOfFineOrPenalty4
Authority
Reserve Bank of India, Guwahati
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
The Bank has recovered the penalty amount from the service provider engaged in currency chest for processing cash.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 50 imposed by the RBI.
Violation Details
The advice uploaded in eKuber CyM portal for the Bank, following discrepancy was observed for which RBI has imposed a penalty of Rs. 50 and deducted the amount from the current account maintained with RBI on March 9, 2026, during CVPS at RBI, Guwahati on February 24, 2025 for cash remitted by the Bank on February 19, 2025: (i) One piece of mutilated note of Rs.50 denomination
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