Integrated Filing-Governance



General information about company

Scrip Code 544118
NSE Symbol JSFB
MSEI Symbol NA
ISIN INE953L01027
Name of the entity JANA SMALL FINANCE BANK LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Quarterly
Date of Quarter Ending 30-Jun-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity Bank has not acquired the shares and voting rights in unlisted Conpany
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID j00355
Reason For No SCORE ID
Type of Submission Revision
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. R Ramaseshan 00200373 Non-Executive - Independent Director Chairperson 04-Dec-1956 No Active NA 25-Feb-2016 07-Feb-2022 112 1 1 1 0
2 Mr. Ajay Chamanlal Kanwal 07886434 Executive Director Not Applicable CEO-MD 18-Aug-1966 No Active NA 30-Aug-2017 19-Oct-2023 1 0 0 0
3 Mr. Ramesh Ramanathan 00163276 Non-Executive - Non Independent Director Not Applicable 07-Nov-1963 No Active NA 24-Jul-2006 08-Feb-2018 1 0 1 0
4 Mrs. Chitra Rajiv Talwar 07156318 Non-Executive - Independent Director Not Applicable 30-Mar-1953 No Active NA 31-Jan-2020 19-Jun-2024 65 1 1 1 0
5 Mr. Rahul Khosla 03597562 Non-Executive - Non Independent Director Not Applicable 29-Aug-1959 No Active NA 30-Sep-2020 23-Jun-2023 1 0 0 0
6 Mr. Kumbla Srinivas Nayak 09094351 Non-Executive - Independent Director Not Applicable 08-Dec-1963 No Active NA 05-May-2022 05-May-2022 38 1 1 2 0
7 Mr. Vijaya Kumar Pammi 07492149 Non-Executive - Independent Director Not Applicable 19-May-1961 No Active NA 24-Mar-2023 24-Mar-2023 27 1 1 1 0
8 Mr. Krishnan Subramania Raman 10380292 Executive Director Not Applicable 03-May-1963 No Active NA 01-Jan-2024 01-Jan-2024 1 0 1 0
9 Mr. Dinesh Chander Patwari 10060352 Non-Executive - Independent Director Not Applicable 01-Aug-1962 No Active NA 22-Jul-2024 22-Jul-2024 11 2 2 3 2
10 Mr. Subhash Chandra Khuntia 05344972 Non-Executive - Independent Director Not Applicable 21-Nov-1957 No Active NA 28-Jul-2021 28-Jul-2021 47 1 1 0 1



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10060352 Dinesh Chander Patwari Non-Executive - Independent Director Chairperson 10-Oct-2024
2 09094351 Kumbla Srinivas Nayak Non-Executive - Independent Director Member 13-May-2022
3 00163276 Ramesh Ramanathan Non-Executive - Non Independent Director Member 08-Feb-2018
4 07156318 Chitra Rajiv Talwar Non-Executive - Independent Director Member 13-May-2022
5 07492149 Vijaya Kumar Pammi Non-Executive - Independent Director Member 29-Apr-2023



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07156318 Chitra Rajiv Talwar Non-Executive - Independent Director Chairperson 31-Jan-2020
2 00200373 R Ramaseshan Non-Executive - Independent Director Member 08-Feb-2018
3 00163276 Ramesh Ramanathan Non-Executive - Non Independent Director Member 08-Feb-2018
4 03597562 Rahul Khosla Non-Executive - Non Independent Director Member 10-Oct-2020
5 07492149 Vijaya Kumar Pammi Non-Executive - Independent Director Member 29-Apr-2023
6 10060352 Dinesh Chander Patwari Non-Executive - Independent Director Member 26-Feb-2025



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05344972 Subhash Chandra Khuntia Non-Executive - Independent Director Chairperson 23-Aug-2021
2 00200373 R Ramaseshan Non-Executive - Independent Director Member 13-May-2022
3 10380292 Krishnan Subramania Raman Executive Director Member 15-Jan-2024



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07492149 Vijaya Kumar Pammi ID Chairperson 29-Apr-2023
2 07886434 Ajay Chamanlal Kanwal ED Member 08-Feb-2018
3 00200373 R Ramaseshan ID Member 08-Feb-2018
4 09094351 Kumbla Srinivas Nayak ID Member 13-May-2022
5 03597562 Rahul Khosla NED Member 10-Oct-2020
6 05344972 Subhash Chandra Khuntia ID Member 23-Aug-2021
7 10380292 Krishnan Subramania Raman ED Member 15-Jan-2024
8 10060352 Dinesh Chander Patwari ID Member 10-Oct-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 21-Jan-2025 Yes 10 10 6
2 06-Mar-2025 43 Yes 10 10 6
3 09-Apr-2025 33 Yes 10 9 5
4 28-Apr-2025 18 Yes 10 10 6
5 29-Apr-2025 0 Yes 10 10 6
6 30-Apr-2025 0 Yes 10 10 6
7 27-Jun-2025 57 Yes 10 9 6



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 20-Jan-2025 Yes 5 5 4 0
2 Audit Committee 21-Jan-2025 0 Yes 5 5 4 0
3 Audit Committee 29-Apr-2025 97 Yes 5 5 3 0
4 Audit Committee 30-Apr-2025 0 Yes 5 5 3 0
5 Risk Management Committee 20-Jan-2025 Yes 8 8 5 0
6 Risk Management Committee 29-Apr-2025 98 Yes 8 8 5 0
7 Risk Management Committee 25-Jun-2025 56 Yes 8 5 5 0
8 Stakeholders Relationship Committee 20-Jan-2025 Yes 5 5 3 0
9 Nomination and remuneration committee 29-Apr-2025 Yes 6 6 4 0
10 Nomination and remuneration committee 27-Jun-2025 58 Yes 6 5 4 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory LAKSHMI R N
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory LAKSHMI R N
Designation of person Company Secretary and Compliance Officer
Place Bengaluru
Date 11-Jul-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Deputy Commissioner of State Tax 14-Aug-2024 Appeal filed on 30 Nov 2024 West Bengal FY 2019-20
2 Deputy Commissioner of State Tax 26-Aug-2024 Appeal filed on 29 Nov 2024 Maharashtra FY 2019-20
3 State Tax Officer 30-Aug-2024 Appeal filed on 09 Dec 2024 Gujarat FY 2019-20
4 Deputy Commissioner of State Tax 11-Dec-2024 Appeal filed on 10 Mar 2025 Bihar FY 2017-18
5 State Tax Officer 17-Feb-2025 Appeal filed on 16th May 2025 Gujarat FY 2020-21
6 Deputy Commissioner of State Tax 28-Feb-2025 Appeal filed on 28th May 2025 Jharkhand FY 2020-21
7 Joint Commissioner of Revenue, State Tax 09-Apr-2025 Appeal Need to be filed West Bengal FY 2019-20
8 Assessment Unit Income Tax Department 18-Mar-2025 Appeal filed on 15 Apr 2025 FY 2022-23