SBI Cards and Payment Services Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Sbi Cards And Payment Services Limited
Symbol
SBICARD
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
23-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Rashmi Mohanty
Additional Disclosure Place
Gurugram
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
1859800.3
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
40457418.65
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
5488218.66
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
1. Amounts mentioned at Point 1(a) under "KMPs or any other entity controlled by them KMP" does not includes the amounts pertaining to the MD & CEO of the Company as the same is already covered under "Directors (including relatives) or any other entity controlled by them". Further, the amounts mentioned in the said point relates to the Credit Card issued by the Company in its ordinary course of business to its Promoter, Promoter Group, Directors and KMP. The Company may also have issued credit Card to the relatives of Directors/KMP in the Ordinary Course of Business. 2. During the half year ended March 31, 2026, Mr. Shamsher Singh, Mr. Dinesh Kumar Mehrotra and Mrs. Anuradha Nadkarni were ceased to be the Directors of the Company w.e.f. close of business hours of November 13, 2025. Therefore, in the Column "Aggregate amount advanced during six months", their credit card spends till the date they were associated with the Company have been considered. Further, since Mr. Shamsher Singh, Mr. Dinesh Kumar Mehrotra and Mrs. Anuradha Nadkarni were not associated with the Company as on March 31, 2026 outstanding balance on their credit cards have not been considered. Further, Mrs. Anuradha Rao was appointed as a Director of the Company w.e.f. 13.11.2025, accordingly, in the Column "Aggregate amount advanced during six months", her Credit card spends from the date of her association with the Company till March 31, 2026 has been considered. 3. In this annexure, the Company has been reporting figures in absolute rupees.
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
297705.29
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
3711103.87
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
1115276.71
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
23-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company does not have any subsidiary, therefore these requirements are not applicable to the Company.
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
The Company does not have any subsidiary, therefore the requirements at Sr. No. 8 and 19 is Not applicable to the Company.
Disclosure Of Notes To Annexure1Explanatory Text Block
The Integrated Filing - Governance for the period ended December 31, 2025 was placed before the Board at its meeting held on 28.01.2026 as required. The Report for the period ended March 31, 2026 will be placed before the Board, as required.
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.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
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.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
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.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
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
INE018E01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
PAYAL MITTAL CHHABRA
Name Of Signatory Affirmations
Payal Mittal Chhabra
Name Of Signatory For Annual Affirmations
Payal Mittal Chhabra
Name Of Signatory For Quartely Affirmations
Payal Mittal Chhabra
Name Of The Company
SBI Cards and Payment Services Limited
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
GURUGRAM
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
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
COMZ00527
Scrip Code
543066
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
SBICARD
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

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_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_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
1.Mrs. Salila Pande is the Executive - Nominee Director (Nominee of State Bank of India) of the Company. Since, the column pertaining to Category 3 of directors does not gets activated if Executive - Nominee Director is selected in the column Category 1 of directors, therefore, in order to select MD & CEO in Category 3 of directors we have disclosed Mrs. Salila Pande as Executive Director in the column pertaining to Category 1 of directors. 2. Mr. Rajnikant Patel was appointed as (Non-Executive Independent Director) w.e.f. 13.08.2025, Mrs. Anuradha Rao was appointed as (Non-Executive Independent Director) w.e.f. 13.11.2025 and Mrs. Parvathy Vairava Sundaram was appointed as (Non-Executive Independent Director) w.e.f. 09.12.2025. Since their first term is continuing, accordingly, their initial date of appointment is also mentioned in the date of re-appointment.
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
1MrChalla Sreenivasulu Setty******08335249Non-Executive - Nominee DirectorChairperson related to Promoter26-Sep-1965NoActiveNot Applicable22-Nov-20243000
2MrAshwini Kumar Tewari******08797991Non-Executive - Nominee DirectorNot Applicable29-Dec-1967NoActiveNot Applicable25-Jan-20243050
3MrsSalila Pande******10941529Executive DirectorNot ApplicableCEO-MD01-Nov-1968NoActiveNot Applicable01-Apr-20251010
4MrShriniwas Yeshwant Joshi******05189697Non-Executive - Independent DirectorNot Applicable13-Oct-1956NoActiveNot Applicable04-Dec-202004-Dec-202363.281121
5MrRajnikant Patel******00003135Non-Executive - Independent DirectorNot Applicable13-Dec-1960NoActiveNot Applicable13-Aug-202513-Aug-202519-Jul-20262241
6MrsAnuradha Rao******07597195Non-Executive - Independent DirectorNot Applicable28-Sep-1959NoActiveNot Applicable13-Nov-202513-Nov-202519-Apr-20263231
7MrsParvathy Vairava Sundaram******07005574Non-Executive - Independent DirectorNot Applicable24-Nov-1959NoActiveNot Applicable09-Dec-202509-Dec-202523-Mar-20261100

Committee Disclosures

Entry CompComit122
Date of Appointment
13-Aug-2025
Entry CompComit123
Date of Appointment
01-Apr-2025
Entry CompComit124
Date of Appointment
13-Nov-2025
Entry CompComit14
Date of Appointment
04-Dec-2020
Entry CompComit15
Date of Appointment
25-Jan-2024
Entry CompComit16
Date of Appointment
13-Aug-2025
Entry CompComit17
Date of Appointment
13-Nov-2025
Entry CompComit41
Date of Appointment
04-Dec-2020
Entry CompComit42
Date of Appointment
25-Jan-2024
Entry CompComit43
Date of Appointment
13-Aug-2025
Entry CompComit44
Date of Appointment
13-Nov-2025
Entry CompComit68
Date of Appointment
13-Aug-2025
Entry CompComit69
Date of Appointment
01-Apr-2025
Entry CompComit70
Date of Appointment
13-Nov-2025
Entry CompComit95
Date of Appointment
13-Nov-2025
Entry CompComit96
Date of Appointment
01-Apr-2025
Entry CompComit97
Date of Appointment
13-Nov-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
1.The Board of Directors of the Company at its meeting held on 18.6.2021 has reconstituted the Stakeholders Relationship Committee as Stakeholders Relationship and Customer Experience Committee. 2. The Board of Directors of the Company at its meeting held on 6.6.2022 has changed the nomenclature of the Corporate Social Responsibility Committee as Corporate Social Responsibility and ESG Committee. 3. The Composition of IT Strategy Committee during the quarter ended March 31, 2026 is as follows: I. Shri Rajnikant Patel - Chairman, Independent Director (inducted w.e.f. 13.08.2025); II. Shri Shriniwas Yeshwant Joshi - Member, Independent Director (inducted w.e.f. 28.06.2025); III. Smt. Salila Pande - Member, Executive Nominee Director (inducted w.e.f. 01.04.2025); IV. Chief Operating Officer - Member; V. Chief Information & Digital Officer - Member; VI. Chief Financial Officer - Member; VII. Chief Information Security Officer - Member; VIII. Chief Technology Officer - Member; 4. The Board of Directors of the Company at its meeting held on 5.12.2024 has constituted a Review Committee. The Composition of the same as on March 31, 2026 is as follows: I. Smt. Salila Pande - Chairperson, Executive Nominee Director, member of the Committee w.e.f 01.04.2025 and was appointed as the Chairperson of the Committee w.e.f. 13.11.2025; II. Shri Shriniwas Yeshwant Joshi - Member, Independent Director III. Smt. Anuradha Rao - Member, Independent Director(inducted w.e.f. 13.11.2025).
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
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
05189697
Member Name
Shriniwas Yeshwant Joshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08797991
Member Name
Ashwini Kumar Tewari
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
00003135
Member Name
Rajnikant Patel
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07597195
Member Name
Anuradha Rao
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00003135
Member Name
Rajnikant Patel
Notes
Mr. Rajnikant Patel, Non-Executive Independent Director, member of the Committee w.e.f August 13, 2025, was appointed as the Chairperson of the Committee w.e.f. November 13, 2025.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10941529
Member Name
Salila Pande
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07597195
Member Name
Anuradha Rao
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
05189697
Member Name
Shriniwas Yeshwant Joshi
Notes
Mr. Shriniwas Yeshwant Joshi, Non-Executive - Independent Director, member of the Committee w.e.f 04.12.2020, was appointed as the Chairperson of the Committee w.e.f. 13.08.2025.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08797991
Member Name
Ashwini Kumar Tewari
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00003135
Member Name
Rajnikant Patel
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07597195
Member Name
Anuradha Rao
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
08797991
Member Name
Ashwini Kumar Tewari
Name Of Other Committee
Executive Committee
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Member
Director DIN
10941529
Member Name
Salila Pande
Name Of Other Committee
Executive Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
05189697
Member Name
Shriniwas Yeshwant Joshi
Name Of Other Committee
Executive Committee
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
IT Strategy Committee

Other Committee

Name Of Other Committee
IT Strategy Committee

Other Committee

Name Of Other Committee
Executive Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00003135
Member Name
Rajnikant Patel
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10941529
Member Name
Salila Pande
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
05189697
Member Name
Shriniwas Yeshwant Joshi
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00003135
Member Name
Rajnikant Patel
Notes
Mr. Rajnikant Patel, Non-Executive Independent Director, member of the Committee w.e.f August 13, 2025, was appointed as the Chairperson of the Committee w.e.f. November 13, 2025.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10941529
Member Name
Salila Pande
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05189697
Member Name
Shriniwas Yeshwant Joshi
Position
Non-Executive - Independent 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
08-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
24-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
25-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
63
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
21-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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 MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
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
2
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
19-Nov-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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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 MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
20-Nov-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
5
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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
4
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
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
19-Nov-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
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
69
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
19-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
19-Nov-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 Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
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 MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
20-Nov-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 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.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.sbicard.com/en/who-we-are/disclosures-under-regulation.page
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
152
No Of Investor Complaints During The Period
-8
No Of Investor Complaints Received During The Period
144
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
5
Entry PY_I
No Of Investor Complaints
13
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
Not Applicable during the quarter ended March 31, 2026
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
Not Applicable during the quarter ended March 31, 2026. However, in furtherance to the stock exchange intimation dated October 16, 2025, with respect to order dated October 15, 2025, passed by the Hon'ble Additional Commissioner, CGST Gurugram Commissionerate, Gurugram, wherein, the demand of Rs. 81,45,61,228/- out of total demand of Rs. 81,93,14,904/- has been dropped by the GST Authorities. For the rest amount i.e. Rs. 47,53,676, the Company has filed the appeal before the Commissioner (Appeals) on December 09, 2025.
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
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable during the quarter ended March 31, 2026. However, during the quarter ended March 31, 2026, 2 No. of cases were settled in the Lok Adalat s /Tribunals held during the said period where sum of claim amount of those cases was of Rs. 12,56,000/-
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No