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Financial Services Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNAfalseNAfalseThere are no ongoing tax litigations on the company which exceeds the material threshold limit as calculated under Regulation 34 of SEBI (LODR) Regulations, 2015Top 1000 listed entitiestrueCOMZ00768Original1. The Board of Directors of the Company at thier meeting held on November 29, 2024 have approved the appointment of following - i. Mrs. Mona Bhide as an Additional Director (in the capacity of Independent Director) of the Company for a term of 5 years with effect from November 29, 2024 till November 28, 2029 ( both days inclusive) subject to the approval of the shareholders of the Company. ii. Mr. Krishnan Venkat Subramanian (widely known as Mr. K.V.S. Manian) as a Nominee Director with effect from November 30, 2024. This appointment is subject to the approval of the shareholders of the Company. 2. Mr. Anil Kothuri, MD & CEO who had tendered his resignation as the MD & CEO of Fedbank Financial Services Limited (Company) on August 9, 2024. In terms of the letter of resignation, Mr. Anil Kothuri is ceased to be the MD & CEO of the Company at the close of business hours on November 08, 2024. Pursuant to above change Mr. Anil Kothuri ceassed to be a member of all committees of the Company w.e.f. November 08, 2024. 3. The Board of Dirctors of the Company have appointed Mr. Parvez Mulla as the Managing Director & Chief Executive Officer of the Company for a term of three (3) years with effect from November 11, 2024 to November 10, 2027 (both days inclusive), subject to the approval of the shareholders of the Company. 3. The Corporate Governance Report for the quarter ended September 30, 2024 has been placed before the Board at thier meeting held on Novmeber 29, 2024. The Corporate Governance Report for the quarter ended December 31, 2024 will be place before the Board in the Board meeting. truefalseMrShyam Srinivasan02274773Non-Executive - Non Independent DirectorChairperson related to Promoter1962-02-02falseActiveNo2011-03-181000MrsGauri Rushabh Shah06625227Non-Executive - Independent DirectorNot Applicable1973-11-06falseActiveNo2015-02-132020-02-131181121MrRamesh Sundararajan10500779Non-Executive - Independent DirectorNot Applicable1962-09-20falseActiveNo2024-03-152024-03-1591111MrSunil Satyapal Gulati00016990Non-Executive - Independent DirectorNot Applicable1961-07-28falseActiveNo2024-03-152024-03-1592232MrsSonal Dave00017710Non-Executive - Independent DirectorNot Applicable1964-04-16falseActiveNo2024-09-242024-09-2431120MrsMona Bhide05203026Non-Executive - Independent DirectorNot Applicable1963-04-17falseActiveNo2024-11-292024-11-2915460MrParvez Mulla08026994Executive DirectorNot ApplicableCEO-MD1970-08-01falseActiveNA2024-11-112024-11-1111010MrManinder Singh Juneja02680016Non-Executive - Nominee DirectorNot Applicable1966-01-31falseActiveNo2018-12-202020MrHarsh Dugar00832748Non-Executive - Nominee DirectorNot Applicable1972-12-12falseActiveNo2024-05-0172000MrKRISHNAN VENKAT SUBRAMANIAN00031794Non-Executive - Nominee DirectorNot Applicable1961-10-05falseActiveNo2024-11-3012010MrAnil Kothuri00177945Executive DirectorNot ApplicableCEO-MD1971-07-26falseActiveNA2018-12-112023-12-112024-11-081010OthersMr. Anil Kothuri, MD & CEO who had tendered his resignation as the MD & CEO of Fedbank Financial Services Limited (Company) on August 9, 2024. In terms of the letter of resignation, Mr. Anil Kothuri is ceased to be the MD & CEO of the Company at the close of business hours on November 08, 2024. Pursuant to above change Mr. Anil Kothuri ceassed to be a member of all committees of the Company w.e.f. November 08, 2024.truetruetruetruetrueAudit Committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorChairperson2015-03-27Audit Committee00016990Sunil Satyapal GulatiNon-Executive - Independent DirectorMember2024-03-22Audit Committee00017710Sonal DaveNon-Executive - Independent DirectorMember2024-09-27Nomination and remuneration committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorChairperson2015-03-27Nomination and remuneration committee00016990Sunil Satyapal GulatiNon-Executive - Independent DirectorMember2024-09-27Nomination and remuneration committee02274773Shyam SrinivasanNon-Executive - Non Independent DirectorMember2013-06-04Stakeholders Relationship Committee10500779Ramesh SundararajanNon-Executive - Independent DirectorChairperson2024-03-22Stakeholders Relationship Committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorMember2022-01-11Stakeholders Relationship Committee00017710Sonal DaveNon-Executive - Independent DirectorMember2024-09-27Stakeholders Relationship Committee08026994Parvez MullaExecutive DirectorMember2024-11-29Stakeholders Relationship Committee00177945Anil KothuriExecutive DirectorMember2022-01-112024-11-08Risk Management Committee00016990Sunil Satyapal GulatiNon-Executive - Independent DirectorChairperson2024-03-22Risk Management Committee00177945Anil KothuriExecutive DirectorMember2019-03-152024-11-08Risk Management Committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorMember2021-01-16Risk Management Committee02680016Maninder Singh JunejaNon-Executive - Nominee DirectorMember2019-03-15Risk Management Committee00832748Harsh DugarNon-Executive - Nominee DirectorMember2024-11-29Risk Management Committee08026994Parvez MullaExecutive DirectorMember2024-11-29Risk Management Committee99999999K. SiddharthChief Operating OfficerMember2021-01-16Risk Management Committee99999999CV GaneshChief Financial OfficerMember2021-01-16Corporate Social Responsibility Committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorChairperson2015-03-27Corporate Social Responsibility Committee02274773Shyam SrinivasanNon-Executive - Non Independent DirectorMember2014-04-28Corporate Social Responsibility Committee08026994Parvez MullaExecutive DirectorMember2024-11-29Corporate Social Responsibility Committee00177945Anil KothuriExecutive DirectorMember2019-03-152024-11-082024-07-16true8842024-07-192true8842024-08-0920true8742024-08-2212true8742024-09-2432true8742024-09-272true9842024-10-2224true8842024-10-230true8842024-11-2936true884Audit Committee2024-07-16true3330Audit Committee2024-07-192true3330Audit Committee2024-08-2233true3330Audit Committee2024-10-2260true3330Audit Committee2024-10-230true3330Nomination and remuneration committee2024-07-15true3320Nomination and remuneration committee2024-08-1227true3320Nomination and remuneration committee2024-08-229true3320Nomination and remuneration committee2024-09-2432true3320Nomination and remuneration committee2024-10-0914true3320Nomination and remuneration committee2024-10-2212true3320Nomination and remuneration committee2024-11-0412true3320Nomination and remuneration committee2024-11-083true3320Nomination and remuneration committee2024-11-2920true3320Risk Management Committee2024-08-20true4421Risk Management Committee2024-11-2899true3222Corporate Social Responsibility Committee2024-07-16true3310truetruetruetrueYestruetruetrueRajaraman SundaresanCompany Secretary and Compliance OfficerfalseRajaraman SundaresanCompany Secretary and Compliance OfficerMumbai2025-01-3000000