| Sr No. |
|
Additional disclosure of related
party transactions - applicable only in case the related party transaction relates to loans,
inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary.
These details need to be disclosed only once, during the reporting period when such transaction was
undertaken. |
| Details of the party (listed entity
/subsidiary) entering into the transaction |
Details of the counterparty |
Type of related party transaction |
Details of other related party transaction |
Value of the related party transaction as approved by the audit committee |
Remarks on approval by audit committee |
Value of the related party transaction ratified by the audit committee |
Date of Audit Committee Meeting where the ratification was approved |
Value of transaction during the reporting period |
In case monies are due to either
party as a result of the transaction |
In case any financial indebtedness
is incurred to make or give loans, inter-corporate deposits, advances or investments |
Details of the loans,
inter-corporate deposits, advances or investments |
Notes |
| Name |
PAN |
Name |
PAN |
Relationship of the counterparty with the listed entity or its subsidiary |
Opening balance |
Closing balance |
Nature of indebtedness (loan/ issuance of debt/ any other etc.) |
Details of other indebtedness |
Cost |
Tenure |
Nature (loan/ advance/ intercorporate deposit/ investment ) |
Interest Rate (%) |
Tenure |
Secured/ unsecured |
Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AMARJIT SINGH SAMRA |
|
Relative of Director |
Any other transaction |
Rent received |
|
NA |
|
|
25.34 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SURINDER KAUR SAMRA |
|
Relative of Director |
Any other transaction |
Rent received |
|
NA |
|
|
25.34 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SARVJIT SINGH SAMRA |
|
Director |
Any other transaction |
Rent received |
|
NA |
|
|
25.34 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AMARDEEP SINGH SAMRA |
|
Relative of Director |
Any other transaction |
Rent received |
|
NA |
|
|
25.34 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
NAVNEET KAUR SAMRA |
|
Relative of Director |
Any other transaction |
Rent received |
|
NA |
|
|
13.29 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
MUNISH JAIN |
|
Director |
Remuneration |
|
|
NA |
|
|
163.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SARVJIT SINGH SAMRA |
|
Director |
Remuneration |
|
|
NA |
|
|
163.79 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AMIT SHARMA |
|
KMP |
Remuneration |
|
|
NA |
|
|
17.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SHAHBAZ SINGH SAMRA |
|
Relative of Director |
Remuneration |
|
|
NA |
|
|
19.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
ASEEM MAHAJAN |
|
KMP |
Remuneration |
|
|
NA |
|
|
31.58 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GAURISH JAIN |
|
Relative of Director |
Any other transaction |
Stipend |
|
NA |
|
|
1.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
KIMTI LAL JAIN |
|
Relative of Director |
Interest received |
|
|
NA |
|
|
0.93 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
MUNISH JAIN HUF |
|
Relative of Director |
Interest received |
|
|
NA |
|
|
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
RUCHI JAIN |
|
Relative of Director |
Interest received |
|
|
NA |
|
|
6.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
USHA JAIN |
|
Relative of Director |
Interest received |
|
|
NA |
|
|
0.74 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
VISHAL JAIN |
|
Relative of Director |
Interest received |
|
|
NA |
|
|
0.46 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
MANGAL CHAND SHARMA |
|
Relative of KMP |
Interest received |
|
|
NA |
|
|
0.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
CHANDER KANT MAHAJAN |
|
Relative of KMP |
Interest received |
|
|
NA |
|
|
0.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GAURISH JAIN |
|
Relative of Director |
Interest received |
|
|
NA |
|
|
1.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AAGAM JAIN, MUNISH JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
2.87 |
56.34 |
110.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AAGAM JAIN, RUCHI JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.06 |
4.29 |
4.49 |
|
|
|
|
|
|
|
|
|
|
| 22 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AMARDEEP SINGH SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.28 |
45.31 |
42.84 |
|
|
|
|
|
|
|
|
|
|
| 23 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AMARJIT SINGH SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
3.31 |
95.96 |
95.95 |
|
|
|
|
|
|
|
|
|
|
| 24 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AMARPREET KAUR HAYER |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
5.13 |
154.78 |
151.91 |
|
|
|
|
|
|
|
|
|
|
| 25 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
ANUSHKA CHATURVEDI SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.04 |
0.04 |
|
|
|
|
|
|
|
|
|
|
| 26 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AMIT SHARMA |
|
KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.02 |
0.46 |
0.52 |
|
|
|
|
|
|
|
|
|
|
| 27 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
BIMLA DEVI, AMIT SHARMA |
|
Relative of KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.44 |
29.85 |
37.78 |
|
|
|
|
|
|
|
|
|
|
| 28 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
CAPITAL FOUNDATION |
|
Related Party (CSR Implementing Agency) |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
143.32 |
114.99 |
|
|
|
|
|
|
|
|
|
|
| 29 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GAURISH JAIN, MUNISH JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.20 |
4.90 |
5.59 |
|
|
|
|
|
|
|
|
|
|
| 30 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GAURISH JAIN, RUCHI JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.07 |
0.68 |
|
|
|
|
|
|
|
|
|
|
| 31 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GITIKA SHARMA, AMIT SHARMA |
|
Relative of KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.37 |
8.35 |
10.26 |
|
|
|
|
|
|
|
|
|
|
| 32 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
KIMTI LAL JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.26 |
10.73 |
11.94 |
|
|
|
|
|
|
|
|
|
|
| 33 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
KIMTI LAL JAIN, MUNISH JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.93 |
22.77 |
23.59 |
|
|
|
|
|
|
|
|
|
|
| 34 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
MANGAL CHAND, AMIT SHARMA |
|
Relative of KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.55 |
37.73 |
40.40 |
|
|
|
|
|
|
|
|
|
|
| 35 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
MUNISH JAIN HUF |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.24 |
5.41 |
7.14 |
|
|
|
|
|
|
|
|
|
|
| 36 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
MUNISH JAIN, RUCHI JAIN |
|
Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.94 |
11.85 |
46.20 |
|
|
|
|
|
|
|
|
|
|
| 37 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
NAVNEET KAUR SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.11 |
0.39 |
0.69 |
|
|
|
|
|
|
|
|
|
|
| 38 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
RITU JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.05 |
10.50 |
3.43 |
|
|
|
|
|
|
|
|
|
|
| 39 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
RITU JAIN, MUNISH JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.58 |
11.19 |
41.61 |
|
|
|
|
|
|
|
|
|
|
| 40 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
RUCHI JAIN, MUNISH JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.00 |
22.20 |
35.80 |
|
|
|
|
|
|
|
|
|
|
| 41 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GAURISH JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.02 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SAACHI SACHDEV SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SANGRAM SINGH SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SARVJIT SINGH SAMRA |
|
Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.40 |
15.46 |
8.61 |
|
|
|
|
|
|
|
|
|
|
| 45 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SHAHBAZ SINGH SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.13 |
4.81 |
7.79 |
|
|
|
|
|
|
|
|
|
|
| 46 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SHAHBAZ SINGH SAMRA, SANGRAM SINGH SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.04 |
0.32 |
0.52 |
|
|
|
|
|
|
|
|
|
|
| 47 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SHEETAL SHARMA, AMIT SHARMA |
|
Relative of KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.55 |
38.08 |
39.34 |
|
|
|
|
|
|
|
|
|
|
| 48 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SURINDER KAUR SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.07 |
0.43 |
1.04 |
|
|
|
|
|
|
|
|
|
|
| 49 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SURINDER KAUR SAMRA, AMARJIT SINGH SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.09 |
5.61 |
5.71 |
|
|
|
|
|
|
|
|
|
|
| 50 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
NAVNEET KAUR SAMRA, GAGANPREET SAMRA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.05 |
0.05 |
|
|
|
|
|
|
|
|
|
|
| 51 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SAACHI SACHDEV SAMRA, VINNINDER SINGH SACHDEV, MALEEKA SACHDEV |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.09 |
0.20 |
|
|
|
|
|
|
|
|
|
|
| 52 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
USHA JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.79 |
49.04 |
52.94 |
|
|
|
|
|
|
|
|
|
|
| 53 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
USHA JAIN , MUNISH JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.52 |
13.06 |
13.10 |
|
|
|
|
|
|
|
|
|
|
| 54 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
VISHAL JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.29 |
57.36 |
15.58 |
|
|
|
|
|
|
|
|
|
|
| 55 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
VISHAL JAIN, MUNISH JAIN |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.26 |
6.42 |
6.66 |
|
|
|
|
|
|
|
|
|
|
| 56 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
ASEEM MAHAJAN |
|
KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.38 |
10.93 |
13.24 |
|
|
|
|
|
|
|
|
|
|
| 57 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
ISHA SEHGAL, ASEEM MAHAJAN |
|
Relative of KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.44 |
8.58 |
13.99 |
|
|
|
|
|
|
|
|
|
|
| 58 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
IZAAN MAHAJAN, ASEEM MAHAJAN |
|
Relative of KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.09 |
2.12 |
2.21 |
|
|
|
|
|
|
|
|
|
|
| 59 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
RITIKA MAHAJAN, ASEEM MAHAJAN |
|
Relative of KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.09 |
2.19 |
2.28 |
|
|
|
|
|
|
|
|
|
|
| 60 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SUMITA MAHAJAN, ASEEM MAHAJAN |
|
Relative of KMP |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.34 |
8.36 |
8.70 |
|
|
|
|
|
|
|
|
|
|
| 61 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
ASHA CHUG |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
2.70 |
74.85 |
76.68 |
|
|
|
|
|
|
|
|
|
|
| 62 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
ASHA CHUG, GURPREET SINGH CHUG |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.07 |
0.13 |
|
|
|
|
|
|
|
|
|
|
| 63 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GURPREET SINGH CHUG |
|
Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.96 |
54.69 |
56.84 |
|
|
|
|
|
|
|
|
|
|
| 64 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GURPREET SINGH CHUG, GURVEEN KAUR |
|
Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.15 |
0.16 |
|
|
|
|
|
|
|
|
|
|
| 65 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GURVEEN KAUR CHUG |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.19 |
5.95 |
6.86 |
|
|
|
|
|
|
|
|
|
|
| 66 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GURVEEN KAUR CHUG, GURPREET SINGH CHUG |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.22 |
0.23 |
|
|
|
|
|
|
|
|
|
|
| 67 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
NAVIN KUMAR MAINI, RASHMI MAINI |
|
Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.53 |
14.14 |
14.65 |
|
|
|
|
|
|
|
|
|
|
| 68 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SIMRITA SINGH |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
0.26 |
0.18 |
|
|
|
|
|
|
|
|
|
|
| 69 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
VIKRAMJIT SINGH CHUG |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.10 |
3.02 |
3.11 |
|
|
|
|
|
|
|
|
|
|
| 70 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
VIKRAMJIT SINGH CHUG, SHIKHA VERMA |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.04 |
1.62 |
3.59 |
|
|
|
|
|
|
|
|
|
|
| 71 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AMIT SHARMA |
|
KMP |
Interest paid |
|
|
NA |
|
|
0.78 |
33.17 |
29.53 |
|
|
|
|
|
|
|
|
|
|
| 72 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
ASEEM MAHAJAN, ISHA SEHGAL |
|
KMP |
Interest paid |
|
|
NA |
|
|
0.80 |
27.09 |
26.09 |
|
|
|
|
|
|
|
|
|
|
| 73 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SUMITA MAHAJAN, ASEEM MAHAJAN, ISHA SEHGAL |
|
Relative of KMP |
Interest paid |
|
|
NA |
|
|
0.17 |
2.99 |
1.15 |
|
|
|
|
|
|
|
|
|
|
| 74 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
BALBIR SINGH |
|
Director |
Any other transaction |
Sitting fees |
|
NA |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GURPREET SINGH CHUG |
|
Director |
Any other transaction |
Sitting fees |
|
NA |
|
|
2.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
NAVIN KUMAR MAINI |
|
Director |
Any other transaction |
Sitting fees |
|
NA |
|
|
1.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
NAGESWARA RAO YALAMANCHILI |
|
Director |
Any other transaction |
Sitting fees |
|
NA |
|
|
3.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
RACHNA DIKSHIT |
|
Director |
Any other transaction |
Sitting fees |
|
NA |
|
|
1.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
KAMALDEEP SINGH SANGHA |
|
Director |
Any other transaction |
Sitting fees |
|
NA |
|
|
3.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SUKHEN PAL BABUTA |
|
Director |
Any other transaction |
Sitting fees |
|
NA |
|
|
2.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
BHAVDEEP SARDANA |
|
Director |
Any other transaction |
Sitting fees |
|
NA |
|
|
1.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GURPREET SINGH CHUG |
|
Director |
Remuneration |
|
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
NAVIN KUMAR MAINI |
|
Director |
Remuneration |
|
|
NA |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
NAGESWARA RAO YALAMANCHILI |
|
Director |
Remuneration |
|
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
RACHNA DIKSHIT |
|
Director |
Remuneration |
|
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
KAMALDEEP SINGH SANGHA |
|
Director |
Remuneration |
|
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SUKHEN PAL BABUTA |
|
Director |
Remuneration |
|
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
BHAVDEEP SARDANA |
|
Director |
Remuneration |
|
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
Joseph Conrad Agnelo D’Souza |
|
Director |
Remuneration |
|
|
NA |
|
|
0.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GURPREET SINGH HUF |
|
Relative of Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
1.65 |
42.39 |
45.26 |
|
|
|
|
|
|
|
|
|
|
| 91 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
MUNISH JAIN |
|
Director |
Any other transaction |
Interest received on deposits |
|
NA |
|
|
0.00 |
13.87 |
6.43 |
|
|
|
|
|
|
|
|
|
|
| 92 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
CAPITAL FOUNDATION |
|
Related Party (CSR Implementing Agency) |
Any other transaction |
CSR Expenditure |
|
NA |
|
|
170.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SARVJIT SINGH SAMRA |
|
Director |
Dividend received |
|
|
NA |
|
|
216.64 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
MUNISH JAIN |
|
Director |
Dividend received |
|
|
NA |
|
|
9.71 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
AMARJIT SINGH SAMRA |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
82.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
KIMTI LAL JAIN |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
RITU JAIN |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SHAHBAZ SINGH SAMRA |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
23.78 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
NAVNEET KAUR |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
44.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SURINDER KAUR |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
46.82 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
Aseem Mahajan |
|
KMP |
Dividend received |
|
|
NA |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
GURPREET SINGH CHUG |
|
Director |
Dividend received |
|
|
NA |
|
|
1.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
SIMRITA SINGH |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
VIKRAMJIT SINGH CHUG |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
BHAVDEEP SARDANA |
|
Director |
Dividend received |
|
|
NA |
|
|
6.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
KULDEEP KRISHAN SARDANA |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
10.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
PUNEET SARDANA |
|
Relative of Director |
Dividend received |
|
|
NA |
|
|
6.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
1,236.36 |
|
|