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SMALL FINANCE BANK LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseWe confirm that there is no such acquisition of shares or voting rights in unlisted companies during the quarter ended December 31, 2024.falseWe confirm that there is no imposition of fine or penalty imposed during the quarter ended December 31, 2024.truetrueTop 500 listed entitiestrueu00222RevisionMr. Samit Kumar Ghosh (DIN: 00185369), Non-Executive Non-Independent Director of the Bank, stepped down from his position effective from December 01, 2024, upon attaining the age of 75 (seventy-five) yearstruefalseMrBanavar Anatharamaiah Prabhakar02101808Non-Executive - Independent DirectorChairperson1953-08-04falseActiveNA2021-08-202024-08-20401111MrSanjeev Nautiyal08075972Executive DirectorNot ApplicableCEO-MD1961-09-16falseActiveNA2024-07-0161010MsCarol Furtado07587305Executive DirectorNot Applicable1971-07-28falseActiveNA2024-05-0181000MsRajni Mishra08386001Non-Executive - Independent DirectorNot Applicable1957-01-23falseActiveNA2020-12-162023-12-16493372MrRajesh Kumar Jogi03341036Non-Executive - Independent DirectorNot Applicable1968-03-04falseActiveNA2021-08-252024-03-25401110MrRavichandran Venkataraman02064557Non-Executive - Independent DirectorNot Applicable1962-03-22falseActiveNA2021-08-202024-08-20401120MsSudha Suresh06480567Non-Executive - Independent DirectorNot Applicable1963-12-21falseActiveNA2022-04-01331132MrSamit Kumar Ghosh00185369Non-Executive - Non Independent DirectorNot Applicable1949-12-01falseInactiveNo2021-08-202024-07-262024-12-01390000OthersMr. Samit Kumar Ghosh (DIN: 00185369), Non-Executive Non-Independent Director of the Bank, stepped down from his position effective from December 01, 2024, upon attaining the age of 75 (seventy-five) years.MsAnita Ramachandran00118188Non-Executive - Independent DirectorNot Applicable1955-04-28falseActiveNA2022-07-013077101MsMona Kachhwaha01856801Non-Executive - Independent DirectorNot Applicable1972-01-02falseActiveNA2024-05-186.142220truetruetruetruetrueAudit Committee06480567Sudha SureshNon-Executive - Independent DirectorChairperson2022-04-01Audit Committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorMember2021-03-27Audit Committee08386001Rajni MishraNon-Executive - Independent DirectorMember2021-05-19Audit Committee02064557Ravichandran VenkataramanNon-Executive - Independent DirectorMember2021-08-26Audit Committee01856801Mona KachhwahaNon-Executive - Independent DirectorMember2024-07-09Nomination and remuneration committee00118188Anita RamachandranNon-Executive - Independent DirectorChairperson2022-07-01Nomination and remuneration committee02064557Ravichandran VenkataramanNon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee02101808Banavar Anatharamaiah PrabhakarNon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorMember2021-08-13Nomination and remuneration committee00185369Samit Kumar GhoshNon-Executive - Non Independent DirectorMember2021-08-262024-12-01 Mr. Samit Kumar Ghosh (DIN: 00185369), Non-Executive Non-Independent Director of the Bank, stepped down from his position effective from December 01, 2024, upon attaining the age of 75 (seventy-five) years. Hence, he ceased to be the member of the Nomination and remuneration Committee w.e.f. December 01, 2024 itself.Stakeholders Relationship Committee02101808Banavar Anatharamaiah PrabhakarNon-Executive - Independent DirectorChairperson2022-07-01Stakeholders Relationship Committee06480567Sudha SureshNon-Executive - Independent DirectorMember2021-08-26Stakeholders Relationship Committee02064557Ravichandran VenkataramanNon-Executive - Independent DirectorMember2022-01-28Stakeholders Relationship Committee08075972Sanjeev NautiyalExecutive DirectorMember2024-07-09Stakeholders Relationship Committee00118188Anita RamachandranNon-Executive - Independent DirectorMember2024-07-09Risk Management Committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorChairperson2021-03-27Mr. Rajesh Kumar Jogi, Non-Executive, Independent Director has been appointed as the Chairperson of the Risk Management committee w.e.f December 12, 2024. Further, he was member of the Committee w.e.f March 27, 2021.Risk Management Committee02101808Banavar Anatharamaiah PrabhakarNon-Executive - Independent DirectorMember2021-08-26Risk Management Committee08386001Rajni MishraNon-Executive - Independent DirectorMember2021-02-25Ms. Rajni Mishra, Non-Executive, Independent Director ceased to be the Chairperson of the Risk Management Committee w.e.f. December 12, 2024 but she remains to be the Member of the Committee.Risk Management Committee06480567Sudha SureshNon-Executive - Independent DirectorMember2021-08-26Risk Management Committee00185369Samit Kumar GhoshNon-Executive - Non Independent DirectorMember2022-05-122024-12-01 Mr. Samit Kumar Ghosh (DIN: 00185369), Non-Executive Non-Independent Director of the Bank, stepped down from his position effective from December 01, 2024, upon attaining the age of 75 (seventy-five) years. Hence, he ceased to be the member of the Risk Management Committee w.e.f. December 01, 2024 itself.Risk Management Committee01856801Mona KachhwahaNon-Executive - Independent DirectorMember2024-07-09Risk Management Committee07587305Carol FurtadoExecutive DirectorMember2024-07-09Risk Management Committee08075972Sanjeev NautiyalExecutive DirectorMember2024-07-09Corporate Social Responsibility Committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorChairperson2021-08-26Corporate Social Responsibility Committee06480567Sudha SureshNon-Executive - Independent DirectorMember2021-08-26Corporate Social Responsibility Committee08386001Rajni MishraNon-Executive - Independent DirectorMember2022-07-01Corporate Social Responsibility Committee00118188Anita RamachandranNon-Executive - Independent DirectorMember2022-07-01Corporate Social Responsibility Committee07587305Carol FurtadoExecutive DirectorMember2024-07-092024-07-08true101072024-07-2516true101072024-10-2490true10107Audit Committee2024-07-24true55512Audit Committee2024-10-2289true5558Nomination and remuneration committee2024-08-16true5544Nomination and remuneration committee2024-09-0519true5542Risk Management Committee2024-07-22true8746Risk Management Committee2024-10-2190true8857Risk Management Committee2024-11-1423true8855truetruetruetrueYestruetruetrueSanjeev BarnwalCompany SecretaryfalseSanjeev BarnwalCompany SecretaryBengaluru2025-02-1102200Asessing Officer, ITD in the matter of Ujjivan Financial Services Ltd (merged with Ujjivan Small Finance Bank w.e.f 01.04.2023) against 143(3) order Dt.21.12.20192020-01-17Pending with CIT(A), NFACPending with CIT(A), NFACAsessing Officer, ITD in the matter of USFB against 143(3) order 21.09.20222022-10-10Pending with CIT(A), NFACPending with CIT(A), NFACAsessing Officer, ITD in the matter of USFB against Order u/s 201 dated 29.12.20232024-01-25Pending with CIT(A), NFACPending with CIT(A), NFACAsessing Officer, ITD in the matter of USFB against 143(3) order dated May 21, 20212021-07-02Pending with Jurisdictional AOPending with Jurisdictional AOAsessing Officer, ITD in the matter of USFB against 143(3) order2021-12-27Pending with Jurisdictional AOPending with Jurisdictional AOSales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2023-12-26Appeal Filed March 21, 2024Pending DisposalAssistant Commissioner (ST) (FAC) Suramangalam Circle, Salem II. Tamil Nadu2023-12-30Appeal Filed March 27, 2024Pending DisposalSales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2024-04-27Appeal Filed July 25, 2024Pending DisposalAssistant Commissioner GST & Central Excise, Bhubaneswar-I Division2024-04-27Appeal Filed July 31, 2024Pending DisposalDeputy Commissioner State Tax, Gandhi Maidan, Patna West , Bihar2024-07-22Appeal Filed October 25, 2024Pending DisposalAssistant Commissioner State Tax, Gandhi Maidan, Patna West , Bihar2024-08-31Demand Paid under amnesty Scheme andapplied for waiver of interest and Penalty-Assistant Commissioner (ST) (FAC) Suramangalam Circle, Salem II. Tamil Nadu2024-08-31Demand Paid underamnesty Scheme andapplied for waiver of interest and Penalty-