AXIS Bank Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Axis Bank Limited
Symbol
AXISBANK
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
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
20-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 Notes On Affirmations Explanatory Text Block
The Bank has a Policy on Determination of Material Subsidiaries. There were no material subsidiaries of the Bank during the year ended March 31, 2026.
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.axis.bank.in/shareholders-corner/shareholders-information/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.axis.bank.in/shareholders-corner/other-information/call-transcript
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.axis.bank.in/shareholders-corner/other-information/corporate-announcements
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.axis.bank.in/shareholders-corner/corporate-governance
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.axis.bank.in/shareholders-corner/corporate-governance
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.axis.bank.in/shareholders-corner/shareholders-information/annual-reports
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.axis.bank.in/shareholders-corner/other-information/corporate-announcements
Disclosure Web Link Of Company At Which Details Of Business Is Placed
http://axis.bank.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.axis.bank.in/about-us/corporate-profile
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.axis.bank.in/shareholders-corner/other-information
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.axis.bank.in/shareholders-corner/corporate-governance
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.axis.bank.in/shareholders-corner/corporate-governance
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.axis.bank.in/shareholders-corner/corporate-governance
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.axis.bank.in/shareholders-corner/disclosure-under-regulation-46-of-sebi-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.axis.bank.in/shareholders-corner/disclosure-under-regulation-46-of-sebi-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.axis.bank.in/shareholders-corner/investor-contacts
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.axis.bank.in/shareholders-corner/other-information/corporate-announcements
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.axis.bank.in/shareholders-corner/corporate-governance
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.axis.bank.in/shareholders-corner/corporate-governance
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.axis.bank.in/shareholders-corner/other-information/corporate-announcements
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.axis.bank.in/shareholders-corner/shareholders-information/secretarial-compliance-report
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.axis.bank.in/shareholders-corner/other-information/corporate-announcements
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
INE238A01034
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
Not Applicable
Name Of Signatory
Sandeep Poddar
Name Of Signatory Affirmations
Sandeep Poddar
Name Of Signatory For Annual Affirmations
Sandeep Poddar
Name Of Signatory For Quartely Affirmations
Sandeep Poddar
Name Of The Company
Axis 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
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
a00419
Scrip Code
532215
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
AXISBANK
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_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_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit100
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit18
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit19
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit20
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit21
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit22
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit23
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit24
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit25
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit26
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit27
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit28
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit29
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit30
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit31
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit32
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit33
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit34
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit35
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit36
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit37
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit38
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit39
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit40
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit41
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit42
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit43
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit44
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit45
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit46
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit47
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit48
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit49
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit50
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit51
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit52
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit53
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit54
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit55
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit56
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit57
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit58
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit59
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit60
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit61
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit62
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit63
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit64
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit65
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit66
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit67
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit68
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit69
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit70
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit71
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit72
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit73
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit74
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit75
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit76
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit77
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit78
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit79
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit80
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit81
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit82
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit83
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit84
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit85
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit86
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit87
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit88
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit89
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit90
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit91
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit92
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit93
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit94
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit95
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit96
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit97
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit98
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit99
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-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrN S Vishwanathan******09568559Non-Executive - Independent DirectorChairperson27-Jun-1958NoActiveNot Applicable30-May-202330-May-202334.021110
2MrAmitabh Chaudhry******00531120Executive DirectorNot ApplicableCEO-MD02-Jul-1964NoActiveNot Applicable01-Jan-201901-Jan-20252000
3MrGirish S Paranjpe******02172725Non-Executive - Independent DirectorNot Applicable20-Mar-1958NoActiveNot Applicable02-Nov-201802-Nov-202288.294453
4MsMeena Ganesh******00528252Non-Executive - Independent DirectorNot Applicable31-Aug-1963NoActiveNot Applicable01-Aug-202001-Aug-2024685572
5MrGopalaraman Padmanabhan******07130908Non-Executive - Independent DirectorNot Applicable29-May-1955NoActiveNot Applicable28-Oct-202028-Oct-202465.043310
6MrP N Prasad******07430506Non-Executive - Independent DirectorNot Applicable30-May-1960NoActiveNot Applicable20-Oct-202220-Oct-202241.123351
7MrC H SS Mallikarjunarao******07667641Non-Executive - Independent DirectorNot Applicable22-Jan-1962NoActiveNot Applicable01-Feb-202301-Feb-2023381132
8MrPranam Wahi******00031914Non-Executive - Independent DirectorNot Applicable02-Aug-1958NoActiveNot Applicable15-Feb-202415-Feb-202425.152220
9MsMini Ipe******07791184Non-Executive - Nominee DirectorNot Applicable19-Aug-1963NoActiveNot Applicable29-Jul-202329-Jul-20233242
10MrSubrat Mohanty******08679444Executive DirectorNot Applicable13-Jul-1976NoActiveNot Applicable17-Aug-202317-Aug-20232000
11MrMunish Sharda******06796060Executive DirectorNot Applicable10-Feb-1971NoActiveNot Applicable27-Feb-202427-Feb-20242020
12MsMalavika R Harita******09005600Non-Executive - Independent DirectorNot Applicable01-Jul-1958NoActiveNot Applicable18-Dec-202518-Dec-202514-Mar-20262221
13MrNeeraj Gambhir******00257375Executive DirectorNot Applicable19-Aug-1972NoActiveNot Applicable20-Oct-202520-Oct-20251010

Committee Disclosures

Entry CompComit122
Date of Appointment
27-Jul-2023
Entry CompComit123
Date of Appointment
18-Dec-2025
Entry CompComit124
Date of Appointment
14-Jun-2021
Entry CompComit125
Date of Appointment
26-Mar-2024
Entry CompComit126
Date of Appointment
18-Dec-2025
Entry CompComit14
Date of Appointment
30-Jan-2019
Entry CompComit15
Date of Appointment
20-Oct-2022
Entry CompComit16
Date of Appointment
29-Jul-2023
Entry CompComit17
Date of Appointment
26-Mar-2024
Entry CompComit41
Date of Appointment
25-Aug-2020
Entry CompComit42
Date of Appointment
25-Aug-2020
Entry CompComit43
Date of Appointment
27-Jul-2023
Entry CompComit44
Date of Appointment
27-Oct-2023
Entry CompComit68
Date of Appointment
11-Feb-2023
Entry CompComit69
Date of Appointment
18-Dec-2025
Entry CompComit70
Date of Appointment
11-Feb-2023
Entry CompComit71
Date of Appointment
26-Mar-2024
Entry CompComit95
Date of Appointment
14-Dec-2020
Entry CompComit96
Date of Appointment
01-Jan-2019
Entry CompComit97
Date of Appointment
25-Aug-2020
Entry CompComit98
Date of Appointment
26-Mar-2024
Entry CompComit99
Date of Appointment
26-Mar-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.axis.bank.in/about-us/corporate-profile
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
02172725
Member Name
Girish S Paranjpe
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00528252
Member Name
Meena Ganesh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07791184
Member Name
Mini Ipe
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
00031914
Member Name
Pranam Wahi
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

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09568559
Member Name
N S Vishwanathan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00257375
Member Name
Neeraj Gambhir
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00528252
Member Name
Meena Ganesh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06796060
Member Name
Munish Sharda
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09005600
Member Name
Malavika R Harita
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00528252
Member Name
Meena Ganesh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02172725
Member Name
Girish S Paranjpe
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09568559
Member Name
N S Vishwanathan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07791184
Member Name
Mini Ipe
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
SPECIAL COMMITTEE FOR MONITORING AND FOLLOW UP OF CASES OF FRAUDS

Other Committee

Name Of Other Committee
SPECIAL COMMITTEE FOR MONITORING AND FOLLOW UP OF CASES OF FRAUDS

Other Committee

Name Of Other Committee
SPECIAL COMMITTEE FOR MONITORING AND FOLLOW UP OF CASES OF FRAUDS

Other Committee

Name Of Other Committee
SPECIAL COMMITTEE FOR MONITORING AND FOLLOW UP OF CASES OF FRAUDS

Other Committee

Name Of Other Committee
SPECIAL COMMITTEE FOR MONITORING AND FOLLOW UP OF CASES OF FRAUDS

Other Committee

Name Of Other Committee
CUSTOMER SERVICE COMMITTEE

Other Committee

Name Of Other Committee
CUSTOMER SERVICE COMMITTEE

Other Committee

Name Of Other Committee
CUSTOMER SERVICE COMMITTEE

Other Committee

Name Of Other Committee
CUSTOMER SERVICE COMMITTEE

Other Committee

Name Of Other Committee
CUSTOMER SERVICE COMMITTEE

Other Committee

Name Of Other Committee
ACQUISTION, DIVESTMENT AND MERGERS COMMITTEE

Other Committee

Name Of Other Committee
ACQUISTION, DIVESTMENT AND MERGERS COMMITTEE

Other Committee

Name Of Other Committee
ACQUISTION, DIVESTMENT AND MERGERS COMMITTEE

Other Committee

Name Of Other Committee
ACQUISTION, DIVESTMENT AND MERGERS COMMITTEE

Other Committee

Name Of Other Committee
ACQUISTION, DIVESTMENT AND MERGERS COMMITTEE

Other Committee

Name Of Other Committee
ACQUISTION, DIVESTMENT AND MERGERS COMMITTEE

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF WHOLE TIME DIRECTORS

Other Committee

Name Of Other Committee
IT STRATEGY COMMITTEE

Other Committee

Name Of Other Committee
IT STRATEGY COMMITTEE

Other Committee

Name Of Other Committee
IT STRATEGY COMMITTEE

Other Committee

Name Of Other Committee
IT STRATEGY COMMITTEE

Other Committee

Name Of Other Committee
IT STRATEGY COMMITTEE

Other Committee

Name Of Other Committee
ESG COMMITTEE

Other Committee

Name Of Other Committee
ESG COMMITTEE

Other Committee

Name Of Other Committee
ESG COMMITTEE

Other Committee

Name Of Other Committee
ESG COMMITTEE

Other Committee

Name Of Other Committee
REVIEW COMMITTEE

Other Committee

Name Of Other Committee
REVIEW COMMITTEE

Other Committee

Name Of Other Committee
REVIEW COMMITTEE

Other Committee

Name Of Other Committee
REVIEW COMMITTEE

Other Committee

Name Of Other Committee
REVIEW COMMITTEE

Other Committee

Name Of Other Committee
REVIEW COMMITTEE

Other Committee

Name Of Other Committee
REVIEW COMMITTEE

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Other Committee

Name Of Other Committee
COMMITTEE OF DIRECTORS

Risk Management Committee

Additional Position
Chairperson
Director DIN
07130908
Member Name
Gopalaraman Padmanabhan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00531120
Member Name
Amitabh Chaudhry
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02172725
Member Name
Girish S Paranjpe
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00031914
Member Name
Pranam Wahi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06796060
Member Name
Munish Sharda
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
07667641
Member Name
C H SS Mallikarjunarao
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00257375
Member Name
Neeraj Gambhir
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07430506
Member Name
P N Prasad
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06796060
Member Name
Munish Sharda
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
15-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
25-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
9
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 MeetingBOD3
Dates Of Meeting In The Previous Quarter
26-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
31
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
12
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
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
26-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
38
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 MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
22-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
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 MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
21-Apr-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 Previous Quarter
23-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
18
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 MeetingComit100
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
10-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
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 Previous Quarter
15-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
33
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 MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
38
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 MeetingComit16
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
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
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 Relevant Quarter
18-Mar-2026
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
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 Previous Quarter
23-Apr-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 MeetingComit19
Dates Of Meeting Of The Committee In The Previous Quarter
25-Apr-2025
Maximum Gap Between Any Two Consecutive Meetings
1
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
24-Apr-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit20
Dates Of Meeting Of The Committee In The Previous Quarter
13-Jun-2025
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 MeetingComit21
Dates Of Meeting Of The Committee In The Previous Quarter
16-Jul-2025
Maximum Gap Between Any Two Consecutive Meetings
32
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 MeetingComit22
Dates Of Meeting Of The Committee In The Previous Quarter
18-Jul-2025
Maximum Gap Between Any Two Consecutive Meetings
1
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 MeetingComit23
Dates Of Meeting Of The Committee In The Previous Quarter
03-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
76
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 MeetingComit24
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit25
Dates Of Meeting Of The Committee In The Previous Quarter
26-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
42
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 MeetingComit26
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
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 MeetingComit27
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
26
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 MeetingComit28
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
64
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit29
Dates Of Meeting Of The Committee In The Previous Quarter
27-May-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
16-May-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
5
Entry MeetingComit30
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
177
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 MeetingComit31
Dates Of Meeting Of The Committee In The Previous Quarter
22-Apr-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 MeetingComit32
Dates Of Meeting Of The Committee In The Previous Quarter
18-Jun-2025
Maximum Gap Between Any Two Consecutive Meetings
56
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 MeetingComit33
Dates Of Meeting Of The Committee In The Previous Quarter
14-Jul-2025
Maximum Gap Between Any Two Consecutive Meetings
25
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 MeetingComit34
Dates Of Meeting Of The Committee In The Previous Quarter
13-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
90
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 MeetingComit35
Dates Of Meeting Of The Committee In The Previous Quarter
26-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
43
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 MeetingComit36
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
50
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 MeetingComit37
Dates Of Meeting Of The Committee In The Previous Quarter
18-Jun-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit38
Dates Of Meeting Of The Committee In The Previous Quarter
16-Jul-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
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit39
Dates Of Meeting Of The Committee In The Previous Quarter
11-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
56
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
13-Jun-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
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit40
Dates Of Meeting Of The Committee In The Previous Quarter
10-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
89
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 MeetingComit41
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
84
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
5
Entry MeetingComit42
Dates Of Meeting Of The Committee In The Previous Quarter
08-May-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 MeetingComit43
Dates Of Meeting Of The Committee In The Previous Quarter
13-Jun-2025
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
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit44
Dates Of Meeting Of The Committee In The Previous Quarter
11-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
89
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 MeetingComit45
Dates Of Meeting Of The Committee In The Previous Quarter
10-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
89
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 MeetingComit46
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
92
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 MeetingComit47
Dates Of Meeting Of The Committee In The Previous Quarter
06-Jun-2025
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 MeetingComit48
Dates Of Meeting Of The Committee In The Previous Quarter
25-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
110
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 MeetingComit49
Dates Of Meeting Of The Committee In The Previous Quarter
25-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
60
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
24-Jun-2025
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit50
Dates Of Meeting Of The Committee In The Previous Quarter
12-Dec-2025
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
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit51
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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 MeetingComit52
Dates Of Meeting Of The Committee In The Previous Quarter
01-May-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 MeetingComit53
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
196
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 MeetingComit54
Dates Of Meeting Of The Committee In The Previous Quarter
20-Dec-2025
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
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit55
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
37
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 MeetingComit56
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit57
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit58
Dates Of Meeting Of The Committee In The Previous Quarter
17-Apr-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit59
Dates Of Meeting Of The Committee In The Previous Quarter
19-May-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
0
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
17-Jul-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
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit60
Dates Of Meeting Of The Committee In The Previous Quarter
17-Jun-2025
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit61
Dates Of Meeting Of The Committee In The Previous Quarter
11-Jul-2025
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit62
Dates Of Meeting Of The Committee In The Previous Quarter
18-Aug-2025
Maximum Gap Between Any Two Consecutive Meetings
37
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit63
Dates Of Meeting Of The Committee In The Previous Quarter
23-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit64
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit65
Dates Of Meeting Of The Committee In The Previous Quarter
17-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit66
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-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
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit67
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Jan-2026
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
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit68
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit69
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
0
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
25-Jul-2025
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit70
Dates Of Meeting Of The Committee In The Previous Quarter
06-Jun-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 MeetingComit71
Dates Of Meeting Of The Committee In The Previous Quarter
08-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
93
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 MeetingComit72
Dates Of Meeting Of The Committee In The Previous Quarter
08-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
90
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 MeetingComit73
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
49
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 MeetingComit74
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
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 MeetingComit75
Dates Of Meeting Of The Committee In The Previous Quarter
25-Jun-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 MeetingComit76
Dates Of Meeting Of The Committee In The Previous Quarter
17-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
83
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 MeetingComit77
Dates Of Meeting Of The Committee In The Previous Quarter
03-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
76
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 MeetingComit78
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
97
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 MeetingComit79
Dates Of Meeting Of The Committee In The Previous Quarter
25-Jul-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 MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
21-Aug-2025
Maximum Gap Between Any Two Consecutive Meetings
26
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 MeetingComit80
Dates Of Meeting Of The Committee In The Previous Quarter
26-Aug-2025
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
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit81
Dates Of Meeting Of The Committee In The Previous Quarter
10-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
44
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 MeetingComit82
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
41
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 MeetingComit83
Dates Of Meeting Of The Committee In The Previous Quarter
17-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
25
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 MeetingComit84
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
43
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 MeetingComit85
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
44
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 MeetingComit86
Dates Of Meeting Of The Committee In The Previous Quarter
23-Apr-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 MeetingComit87
Dates Of Meeting Of The Committee In The Previous Quarter
27-May-2025
Maximum Gap Between Any Two Consecutive Meetings
33
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 MeetingComit88
Dates Of Meeting Of The Committee In The Previous Quarter
02-Jun-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit89
Dates Of Meeting Of The Committee In The Previous Quarter
23-Jun-2025
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
04-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
13
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 MeetingComit90
Dates Of Meeting Of The Committee In The Previous Quarter
24-Jul-2025
Maximum Gap Between Any Two Consecutive Meetings
30
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 MeetingComit91
Dates Of Meeting Of The Committee In The Previous Quarter
26-Aug-2025
Maximum Gap Between Any Two Consecutive Meetings
32
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 MeetingComit92
Dates Of Meeting Of The Committee In The Previous Quarter
17-Sep-2025
Maximum Gap Between Any Two Consecutive Meetings
21
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 MeetingComit93
Dates Of Meeting Of The Committee In The Previous Quarter
10-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
22
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 MeetingComit94
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
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 MeetingComit95
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit96
Dates Of Meeting Of The Committee In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit97
Dates Of Meeting Of The Committee In The Previous Quarter
17-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit98
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit99
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
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.axis.bank.in/shareholders-corner/investor-contacts
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.axis.bank.in/shareholders-corner/investor-contacts
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
10
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
10
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Bank has not acquired any shares or voting rights in unlisted companies during the quarter ended 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
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
Rs. 500
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for counterfeit of notes detected in the SNR
Violation Details
Penalty on currency chest for counterfeit of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty10
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
Rs. 1,500
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for mutilated and counterfeit of notes detected in the SNR
Violation Details
Penalty on currency chest for mutilated and counterfeit of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty11
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
Rs. 10,000
Nature And Details Of The Action Taken Or Order Passed
Penalty following an incognito visit in Jan'26 for not providing the exchange facility of mutilated notes.
Violation Details
Penalty following an incognito visit in Jan'26 for not providing the exchange facility of mutilated notes.
Entry I_ImpositionOfFineOrPenalty12
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Feb-2026
Financial / Operational Impact
Rs. 20,000
Nature And Details Of The Action Taken Or Order Passed
Penalty during Incognito visit conducted in Dec'25 for not providing the exchange facilities of mutilated and soiled notes.
Violation Details
Penalty during Incognito visit conducted in Dec'25 for not providing the exchange facilities of mutilated and soiled notes.
Entry I_ImpositionOfFineOrPenalty13
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
Rs. 900
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for counterfeit and shortage of notes detected in the SNR
Violation Details
Penalty on currency chest for counterfeit and shortage of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty14
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
Rs. 6,500
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortage of notes detected in the SNR
Violation Details
Penalty on currency chest for shortage of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty15
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
Rs. 10,000
Nature And Details Of The Action Taken Or Order Passed
Penalty during Incognito visit conducted in Dec'25 for not providing the exchange facility of mutilated and soiled notes.
Violation Details
Penalty during Incognito visit conducted in Dec'25 for not providing the exchange facility of mutilated and soiled notes.
Entry I_ImpositionOfFineOrPenalty16
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
Rs. 10,000
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortage of notes detected in the SNR
Violation Details
Penalty on currency chest for shortage of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty17
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Rs. 750
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortage and mutilated of notes detected in the SNR
Violation Details
Penalty on currency chest for shortage and mutilated of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty18
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Rs. 10,000
Nature And Details Of The Action Taken Or Order Passed
Penalty during the Incognito visit conducted in September 2025 for failing to provide exchange facility for mutilated notes to the inspecting official, who posed as a customer.
Violation Details
Penalty during the Incognito visit conducted in September 2025 for failing to provide exchange facility for mutilated notes to the inspecting official, who posed as a customer.
Entry I_ImpositionOfFineOrPenalty19
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
Rs. 10,000
Nature And Details Of The Action Taken Or Order Passed
Penalty during Incognito visit conducted in Jan'26 for not providing the exchange facilities of mutilated and soiled notes.
Violation Details
Penalty during Incognito visit conducted in Jan'26 for not providing the exchange facilities of mutilated and soiled notes.
Entry I_ImpositionOfFineOrPenalty2
Authority
RBI
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
Rs. 10,000
Nature And Details Of The Action Taken Or Order Passed
Penalty during Incognito visit conducted in December 25 for non-adjudication of Mutilated notes.
Violation Details
Penalty during Incognito visit conducted in December 25 for non-adjudication of Mutilated notes.
Entry I_ImpositionOfFineOrPenalty20
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Rs. 3,150
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortage and mutilated of notes detected in the SNR
Violation Details
Penalty on currency chest for shortage and mutilated of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty21
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Rs. 725
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortage, counterfeit and mutilated of notes detected in the SNR sent to RBI during February 26.
Violation Details
Penalty on currency chest for shortage, counterfeit and mutilated of notes detected in the SNR sent to RBI during February 26.
Entry I_ImpositionOfFineOrPenalty22
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
Rs. 250
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for mutilated of notes detected in the SNR
Violation Details
Penalty on currency chest for mutilated of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty23
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
Rs. 100
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortage of notes detected in the SNR
Violation Details
Penalty on currency chest for shortage of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty24
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
Rs. 5,100
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortage and mutilated of notes detected in the SNR
Violation Details
Penalty on currency chest for shortage and mutilated of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty25
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
Rs. 4,750
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortage and mutilated of notes detected in the SNR
Violation Details
Penalty on currency chest for shortage and mutilated of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty26
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
Rs. 250
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for counterfeit and mutilated of notes detected in the SNR
Violation Details
Penalty on currency chest for counterfeit and mutilated of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty27
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Mar-2026
Financial / Operational Impact
Rs. 10,000
Nature And Details Of The Action Taken Or Order Passed
Penalty during Incognito visit conducted in March 26 for non-adjudication of Mutilated notes.
Violation Details
Penalty during Incognito visit conducted in March 26 for non-adjudication of Mutilated notes.
Entry I_ImpositionOfFineOrPenalty28
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
Rs. 200
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortage of notes detected in the SNR
Violation Details
Penalty on currency chest for shortage of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty3
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
Rs. 10,000
Nature And Details Of The Action Taken Or Order Passed
Penalty during Incognito visit conducted in December 25 for non-adjudication of Mutilated notes.
Violation Details
Penalty during Incognito visit conducted in December 25 for non-adjudication of Mutilated notes.
Entry I_ImpositionOfFineOrPenalty4
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Jan-2026
Financial / Operational Impact
Rs. 10,000
Nature And Details Of The Action Taken Or Order Passed
Penalty during Incognito visit conducted in December 25 for non-adjudication of Soiled, Mutilated notes and the issuance of coins.
Violation Details
Penalty during Incognito visit conducted in December 25 for non-adjudication of Soiled, Mutilated notes and the issuance of coins.
Entry I_ImpositionOfFineOrPenalty5
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
Rs. 300
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortages of notes detected in the SNR
Violation Details
Penalty on currency chest for shortages of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty6
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
Rs. 500
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortages of notes detected in the SNR
Violation Details
Penalty on currency chest for shortages of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty7
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
Rs. 12,700
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortages and mutilated of notes detected in the SNR
Violation Details
Penalty on currency chest for shortages and mutilated of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty8
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-Jan-2026
Financial / Operational Impact
Rs. 1,500
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for shortages and mutilated of notes detected in the SNR
Violation Details
Penalty on currency chest for shortages and mutilated of notes detected in the SNR
Entry I_ImpositionOfFineOrPenalty9
Authority
RBI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-Jan-2026
Financial / Operational Impact
Rs. 5,000
Nature And Details Of The Action Taken Or Order Passed
Penalty on currency chest for Autodialer was working but Hotline was not working on the day of Inspection during January 26.
Violation Details
Penalty on currency chest for Autodialer was working but Hotline was not working on the day of Inspection during January 26.
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