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FIRST BANK LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot Applicable during the quarter ended December 31, 2024falseNot Applicable during the quarter ended December 31, 2024falseNot Applicable during the quarter ended December 31, 2024trueTop 500 listed entitiestrueI00507OriginalMr. Vishal Mahadevia ceased to be a Director of the Bank w.e.f the close of business hours on October 01, 2024, pursuant to his resignation. The shareholders of the Bank through Postal Ballot, approved the appointments of Mrs. Pankajam Sridevi, Mr. Uday Shirish Bhansali and Mr. Sudhir Kapadia as Independent Directors of the Bank for a period of 4 consecutive years. Further, the re-appointment of Mr. V. Vaidyanathan as MD & CEO of the Bank for a period of 3 consecutive years commencing from December 19, 2024 till December 18, 2027, was also approved by the shareholders. Dr. (Mrs.) Brinda Jagirdar ceased to be a Director of the Bank, w.e.f the close of business hours on December 17, 2024, upon completion of her second term as an Independent Director.truefalseMrSanjeeb Chaudhuri03594427Non-Executive - Independent DirectorChairperson1952-09-10falseActiveNA2019-05-102023-05-1067.221100MrVaidyanathan Vembu00082596Executive DirectorNot ApplicableCEO-MD1968-01-02falseActiveNA2018-12-192024-12-191010MrPradeep Natarajan10499651Executive DirectorNot Applicable1972-08-09falseActiveNA2024-06-012024-06-011010MrAashish R Kamat06371682Non-Executive - Independent DirectorNot Applicable1965-10-06falseActiveNA2018-12-182023-12-1872.142221MrsBrinda Jagirdar06979864Non-Executive - Independent DirectorNot Applicable1953-03-01falseInactiveNA2018-12-182023-12-182024-12-17723342Tenure CompletionMsMatangi Gowrishankar01518137Non-Executive - Independent DirectorNot Applicable1958-02-27falseActiveNA2024-01-202024-01-2011.127741MrsPankajam Sridevi06783360Non-Executive - Independent DirectorNot Applicable1959-04-08falseActiveNA2024-09-272024-09-273.051110MrPravir Kumar Vohra00082545Non-Executive - Independent DirectorNot Applicable1954-05-18falseActiveNA2018-08-012021-08-01774451MrSudhir Kapadia05307843Non-Executive - Independent DirectorNot Applicable1962-07-21falseActiveNA2024-10-262024-10-262.061131MrSundara Iyer Ganesh Kumar07635860Non-Executive - Independent DirectorNot Applicable1960-02-25falseActiveNA2021-04-302021-04-3044.021131MrUday Bhansali00363902Non-Executive - Independent DirectorNot Applicable1961-09-03falseActiveNA2024-09-272024-09-273.052200MrVishal Kashyap Mahadevia01035771Non-Executive - Non Independent DirectorNot Applicable1972-12-19falseInactiveNA2018-12-182023-12-182024-10-012000OtherstruetruetruetruetrueAudit Committee06371682Aashish R KamatNon-Executive - Independent DirectorChairperson2018-12-18Mr. Aashish R Kamat was appointed as Chairperson of the Committee on March 25, 2019.Audit Committee00082545Pravir Kumar VohraNon-Executive - Independent DirectorMember2019-03-252024-12-17Audit Committee07635860Sundara Iyer Ganesh KumarNon-Executive - Independent DirectorMember2021-09-28Audit Committee05307843Sudhir KapadiaNon-Executive - Independent DirectorMember2024-10-26Nomination and remuneration committee06979864Brinda JagirdarNon-Executive - Independent DirectorChairperson2018-12-182024-12-17Dr. (Mrs.) Brinda Jagirdar was appointed as Chairperson of the Committee w.e.f. December 18, 2023.and ceased as member of the Committee w.e.f.close of business hours of December 17, 2024Nomination and remuneration committee05307843Sudhir KapadiaNon-Executive - Independent DirectorChairperson2024-10-26Mr Sudhir Kapadia was appointed as Chairperson of the Committee w.e.f. December 18, 2024Nomination and remuneration committee06371682Aashish R KamatNon-Executive - Independent DirectorMember2019-03-25Nomination and remuneration committee01518137Matangi GowrishankarNon-Executive - Independent DirectorMember2024-01-20Nomination and remuneration committee07635860Sundara Iyer Ganesh KumarNon-Executive - Independent DirectorMember2023-12-18Nomination and remuneration committee01035771Vishal Kashyap MahadeviaNon-Executive - Non Independent DirectorMember2018-12-182024-10-01Nomination and remuneration committee03594427Sanjeeb ChaudhuriNon-Executive - Independent DirectorMember2024-10-19Nomination and remuneration committee00363902Uday BhansaliNon-Executive - Independent DirectorMember2024-10-19Stakeholders Relationship Committee06979864Brinda JagirdarNon-Executive - Independent DirectorChairperson2019-03-252024-12-17Dr. (Mrs.) Brinda Jagirdar was appointed as the Chairperson of the Committee from March 25, 2019 to July 24, 2019. However, she continued as Member of the Committee and was subsequently appointed as the Chairperson of the Committee with effect from May 08, 2021. Further, she ceased as Member of the Committee w.e.f.close of business hours of December 17, 2024.Stakeholders Relationship Committee01518137Matangi GowrishankarNon-Executive - Independent DirectorChairperson2024-01-20Mrs. Matangi Gowrishankar was appointed as the Chairperson of the Committee from December 18, 2024. Stakeholders Relationship Committee00082596Vaidyanathan VembuExecutive DirectorMember2018-12-19Stakeholders Relationship Committee00082545Pravir Kumar VohraNon-Executive - Independent DirectorMember2018-12-18Stakeholders Relationship Committee03594427Sanjeeb ChaudhuriNon-Executive - Independent DirectorMember2019-07-242024-10-19Stakeholders Relationship Committee07635860Sundara Iyer Ganesh KumarNon-Executive - Independent DirectorMember2021-05-08Stakeholders Relationship Committee06783360Pankajam SrideviNon-Executive - Independent DirectorMember2024-10-19Stakeholders Relationship Committee05307843Sudhir KapadiaNon-Executive - Independent DirectorMember2024-10-26Risk Management Committee07635860Sundara Iyer Ganesh KumarNon-Executive - Independent DirectorChairperson2021-05-08Mr. Sundara Iyer Ganesh Kumar was appointed as the Chairperson of the Committee on September 28, 2021Risk Management Committee00082596Vaidyanathan VembuExecutive DirectorMember2018-12-19Risk Management Committee01518137Matangi GowrishankarNon-Executive - Independent DirectorMember2024-01-20Risk Management Committee00082545Pravir Kumar VohraNon-Executive - Independent DirectorMember2019-03-25Risk Management Committee03594427Sanjeeb ChaudhuriNon-Executive - Independent DirectorMember2021-02-02Corporate Social Responsibility Committee00082596Vaidyanathan VembuExecutive DirectorChairperson2018-12-19Corporate Social Responsibility Committee06979864Brinda JagirdarNon-Executive - Independent DirectorMember2018-12-182024-12-17Corporate Social Responsibility Committee01518137Matangi GowrishankarNon-Executive - Independent DirectorMember2024-01-20Corporate Social Responsibility Committee03594427Sanjeeb ChaudhuriNon-Executive - Independent DirectorMember2023-12-18Corporate Social Responsibility Committee00363902Uday BhansaliNon-Executive - Independent DirectorMember2024-10-192024-07-27true111162024-09-2761true111182024-10-2628true111192024-11-2529true11119Audit Committee2024-07-25true3330Audit Committee2024-07-271true3330Audit Committee2024-10-2589true3330Audit Committee2024-11-2530true4440Nomination and remuneration committee2024-07-23true5540Nomination and remuneration committee2024-09-2765true5440Nomination and remuneration committee2024-10-2325true6660Stakeholders Relationship Committee2024-07-18true6650Stakeholders Relationship Committee2024-10-2497true6650Risk Management Committee2024-07-23true6640Risk Management Committee2024-10-2593true5540Corporate Social Responsibility Committee2024-07-23true4430Corporate Social Responsibility Committee2024-10-2391true5540truetruetruetrueYestruetruetrueThe report submitted in the previous quarter has been placed before Board of Directors. This report will be placed before Board of Directors in its ensuing meeting scheduled on January 25, 2025.Satish GaikwadCompany Secretary and Compliance OfficerfalseSatish GaikwadCompany Secretary and Compliance OfficerMUMBAI2025-02-146242371