5440272025-01-012025-03-315440272025-03-315440272025-01-012025-03-31CompositionOfBoardOfDirectors15440272025-03-31CompositionOfBoardOfDirectors15440272025-01-012025-03-31CompositionOfBoardOfDirectors25440272025-03-31CompositionOfBoardOfDirectors25440272025-01-012025-03-31CompositionOfBoardOfDirectors35440272025-03-31CompositionOfBoardOfDirectors35440272025-01-012025-03-31CompositionOfBoardOfDirectors45440272025-03-31CompositionOfBoardOfDirectors45440272025-01-012025-03-31CompositionOfBoardOfDirectors55440272025-03-31CompositionOfBoardOfDirectors55440272025-01-012025-03-31CompositionOfBoardOfDirectors65440272025-03-31CompositionOfBoardOfDirectors65440272025-01-012025-03-31CompositionOfBoardOfDirectors75440272025-03-31CompositionOfBoardOfDirectors75440272025-01-012025-03-31CompositionOfBoardOfDirectors85440272025-03-31CompositionOfBoardOfDirectors85440272025-01-012025-03-31CompositionOfBoardOfDirectors95440272025-03-31CompositionOfBoardOfDirectors95440272025-01-012025-03-31CompositionOfBoardOfDirectors105440272025-03-31CompositionOfBoardOfDirectors105440272025-01-012025-03-31CompositionOfBoardOfDirectors115440272025-03-31CompositionOfBoardOfDirectors115440272025-01-012025-03-31CompositionOfCommittees145440272025-03-31CompositionOfCommittees145440272025-01-012025-03-31CompositionOfCommittees155440272025-03-31CompositionOfCommittees155440272025-01-012025-03-31CompositionOfCommittees165440272025-03-31CompositionOfCommittees165440272025-01-012025-03-31CompositionOfCommittees175440272025-03-31CompositionOfCommittees175440272025-01-012025-03-31CompositionOfCommittees185440272025-03-31CompositionOfCommittees185440272025-01-012025-03-31CompositionOfCommittees415440272025-03-31CompositionOfCommittees415440272025-01-012025-03-31CompositionOfCommittees425440272025-03-31CompositionOfCommittees425440272025-01-012025-03-31CompositionOfCommittees435440272025-03-31CompositionOfCommittees435440272025-01-012025-03-31CompositionOfCommittees445440272025-03-31CompositionOfCommittees445440272025-01-012025-03-31CompositionOfCommittees685440272025-03-31CompositionOfCommittees685440272025-01-012025-03-31CompositionOfCommittees695440272025-03-31CompositionOfCommittees695440272025-01-012025-03-31CompositionOfCommittees705440272025-03-31CompositionOfCommittees705440272025-01-012025-03-31CompositionOfCommittees715440272025-03-31CompositionOfCommittees715440272025-01-012025-03-31CompositionOfCommittees725440272025-03-31CompositionOfCommittees725440272025-01-012025-03-31CompositionOfCommittees955440272025-03-31CompositionOfCommittees955440272025-01-012025-03-31CompositionOfCommittees965440272025-03-31CompositionOfCommittees965440272025-01-012025-03-31CompositionOfCommittees975440272025-03-31CompositionOfCommittees975440272025-01-012025-03-31CompositionOfCommittees985440272025-03-31CompositionOfCommittees985440272025-01-012025-03-31CompositionOfCommittees995440272025-03-31CompositionOfCommittees995440272025-01-012025-03-31CompositionOfCommittees1005440272025-03-31CompositionOfCommittees1005440272025-01-012025-03-31CompositionOfCommittees1015440272025-03-31CompositionOfCommittees1015440272025-01-012025-03-31CompositionOfCommittees1225440272025-03-31CompositionOfCommittees1225440272025-01-012025-03-31CompositionOfCommittees1235440272025-03-31CompositionOfCommittees1235440272025-01-012025-03-31CompositionOfCommittees1245440272025-03-31CompositionOfCommittees1245440272025-01-012025-03-31CompositionOfCommittees1255440272025-03-31CompositionOfCommittees1255440272025-03-31MeetingOfBoardOfDirectors15440272025-01-012025-03-31MeetingOfBoardOfDirectors15440272025-03-31MeetingOfBoardOfDirectors25440272025-01-012025-03-31MeetingOfBoardOfDirectors25440272025-03-31MeetingOfBoardOfDirectors35440272025-01-012025-03-31MeetingOfBoardOfDirectors35440272025-03-31MeetingOfBoardOfDirectors45440272025-01-012025-03-31MeetingOfBoardOfDirectors45440272025-03-31MeetingOfBoardOfDirectors55440272025-01-012025-03-31MeetingOfBoardOfDirectors55440272025-01-012025-03-31MeetingOfCommittees15440272025-03-31MeetingOfCommittees15440272025-01-012025-03-31MeetingOfCommittees25440272025-03-31MeetingOfCommittees25440272025-01-012025-03-31MeetingOfCommittees35440272025-03-31MeetingOfCommittees35440272025-01-012025-03-31MeetingOfCommittees45440272025-03-31MeetingOfCommittees45440272025-01-012025-03-31MeetingOfCommittees55440272025-03-31MeetingOfCommittees55440272025-01-012025-03-31MeetingOfCommittees65440272025-03-31MeetingOfCommittees65440272025-01-012025-03-31MeetingOfCommittees75440272025-03-31MeetingOfCommittees75440272025-01-012025-03-31MeetingOfCommittees85440272025-03-31MeetingOfCommittees85440272025-01-012025-03-31MeetingOfCommittees95440272025-03-31MeetingOfCommittees95440272025-01-012025-03-31MeetingOfCommittees105440272025-03-31MeetingOfCommittees105440272025-01-012025-03-31MeetingOfCommittees115440272025-03-31MeetingOfCommittees115440272025-01-012025-03-31MeetingOfCommittees125440272025-03-31MeetingOfCommittees125440272024-12-31xbrli:pure544027FEDFINANOTLISTEDINE007N01010FEDBANK FINANCIAL SERVICES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any shares in any unlisted company.falseThere is no fine penalty has been levied by any statutory authority during the quarter ended March 31, 2025falseThere is no update on the ongoing tax litigations during the quarter ended March 31, 2025falseNot ApplicabletrueTop 1000 listed entitiestrueCOMZ00768OriginaltruefalseMrShyam Srinivasan02274773Non-Executive - Non Independent DirectorChairperson related to Promoter1962-02-02falseActiveNo2011-03-181000MrsGauri Rushabh ShahANPPS0476G06625227Non-Executive - Independent DirectorNot Applicable1973-11-06falseActiveNo2015-02-132020-02-132025-02-121201121Tenure CompletionMrRamesh Sundararajan10500779Non-Executive - Independent DirectorNot Applicable1962-09-20falseActiveNo2024-03-152024-03-1512.71121MrSunil Satyapal GulatiAASPG7277A00016990Non-Executive - Independent DirectorNot Applicable1961-07-28falseActiveNo2024-03-152024-03-1512.72232MrsSonal Dave00017710Non-Executive - Independent DirectorNot Applicable1964-04-16falseActiveNo2024-09-242024-09-246.31121MrsMona BhideAAIPB7449N05203026Non-Executive - Independent DirectorNot Applicable1963-04-17falseActiveNo2024-11-292024-11-294.15470MrParvez Mulla08026994Executive DirectorNot ApplicableCEO-MD1970-08-01falseActiveNA2024-11-112024-11-111010MrManinder Singh JunejaAAHPJ5570F02680016Non-Executive - Nominee DirectorNot Applicable1966-01-31falseActiveNo2018-12-203030MrHarsh Dugar00832748Non-Executive - Nominee DirectorNot Applicable1972-12-12falseActiveNo2024-05-012000MrKRISHNAN VENKAT SUBRAMANIANAOPPS4469G00031794Non-Executive - Nominee DirectorNot Applicable1961-10-05falseActiveNo2024-11-302010MrMuralidharan Rajamani01690363Non-Executive - Independent DirectorNot Applicable1961-05-31falseActiveNo2025-01-242025-01-242.22141truetruetruetrueAudit Committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorChairperson2015-03-272025-02-01Audit Committee00017710Sonal DaveNon-Executive - Independent DirectorChairperson2024-09-27Due to the completion of term of Mrs. Gauri R Shah as Independent Director on February 12, 2025, the Board of Directors had re-constituted all the Board Committees before the expiration of her term as per the SEBI LODR requirement. Accordingly, Ms. Sonal Dave an existing member of the Audit Committee has been appointed as Chairperson of the Audit Committee of the Company w.e.f. February 01, 2025.Audit Committee00016990Sunil Satyapal GulatiNon-Executive - Independent DirectorMember2024-03-22Audit Committee10500779Ramesh SundararajanNon-Executive - Independent DirectorMember2025-01-31Audit Committee01690363Muralidharan RajamaniNon-Executive - Independent DirectorMember2025-01-31Nomination and remuneration committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorChairperson2015-03-272025-02-01Nomination and remuneration committee00016990Sunil Satyapal GulatiNon-Executive - Independent DirectorChairperson2024-09-27Due to the completion of term of Mrs. Gauri R Shah as Independent Director on February 12, 2025, the Board of Directors had re-constituted all the Board Committees before the expiration of her term as per the SEBI LODR requirement. Accordingly, Mr. Sunil Gulati an existing member of the NRC Committee has been appointed as Chairperson of the NRC Committee of the Company w.e.f. February 01, 2025.Nomination and remuneration committee10500779Ramesh SundararajanNon-Executive - Independent DirectorMember2025-02-01Nomination and remuneration committee02274773Shyam SrinivasanNon-Executive - Non Independent DirectorMember2013-06-04Stakeholders Relationship Committee10500779Ramesh SundararajanNon-Executive - Independent DirectorChairperson2024-03-22Stakeholders Relationship Committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorMember2022-01-112025-02-01Stakeholders Relationship Committee00017710Sonal DaveNon-Executive - Independent DirectorMember2024-09-27Stakeholders Relationship Committee05203026Mona BhideNon-Executive - Independent DirectorMember2025-02-01Due to the completion of term of Mrs. Gauri R Shah as Independent Director on February 12, 2025, the Board of Directors had re-constituted all the Board Committees before the expiration of her term as per the SEBI LODR requirement. Accordingly, Mrs. Mona Bhide has been appointed as a member of the SRC Committee of the Company w.e.f. February 01, 2025.Stakeholders Relationship Committee08026994Parvez MullaExecutive DirectorMember2024-11-29Risk Management Committee00016990Sunil Satyapal GulatiNon-Executive - Independent DirectorChairperson2024-03-22Risk Management Committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorMember2021-01-162025-02-01Risk Management Committee00017710Sonal DaveNon-Executive - Independent DirectorMember2025-02-01Due to the completion of term of Mrs. Gauri R Shah as Independent Director on February 12, 2025, the Board of Directors had re-constituted all the Board Committees before the expiration of her term as per the SEBI LODR requirement. Accordingly, Mrs. Soanl Dave has been appointed as a member of the RMC Committee of the Company w.e.f. February 01, 2025.Risk Management Committee02680016Maninder Singh JunejaNon-Executive - Nominee DirectorMember2019-03-15Risk Management Committee00832748Harsh DugarNon-Executive - Nominee DirectorMember2024-11-29Risk Management Committee99999999K. SiddharthChief Operating OfficerMember2021-01-162025-02-01K. Siddharth, COO is non Board member. He dosent have DINRisk Management Committee99999999CV GaneshChief Financial OfficerMember2021-01-162025-02-01C V Ganesh, CFO is non Board member. He dosent have DINCorporate Social Responsibility Committee06625227Gauri Rushabh ShahNon-Executive - Independent DirectorChairperson2015-03-272025-02-01Corporate Social Responsibility Committee05203026Mona BhideNon-Executive - Independent DirectorChairperson2025-02-01Due to the completion of term of Mrs. Gauri R Shah as Independent Director on February 12, 2025, the Board of Directors had re-constituted all the Board Committees before the expiration of her term as per the SEBI LODR requirement. Accordingly, Mrs. Mona Bhide has been appointed as member of the CSR Committee of the Company w.e.f. February 01, 2025.Corporate Social Responsibility Committee02274773Shyam SrinivasanNon-Executive - Non Independent DirectorMember2014-04-28Corporate Social Responsibility Committee08026994Parvez MullaExecutive DirectorMember2024-11-292024-10-22true8842024-10-23true8842024-11-29true8842025-01-2455true101052025-03-2761true10105Audit Committee2024-10-22true3330Audit Committee2024-10-23true3330Audit Committee2025-01-2391true3330Audit Committee2025-01-240true3330Nomination and remuneration committee2024-10-09true3320Nomination and remuneration committee2024-10-22true3320Nomination and remuneration committee2024-11-04true3320Nomination and remuneration committee2024-11-08true3320Nomination and remuneration committee2024-11-29true3320Nomination and remuneration committee2025-01-2455true3330Risk Management Committee2024-11-28true3222Risk Management Committee2025-03-0596true4322truetruetruetrueYestruetruetrueRajaraman SundaresanCompany Secretary and Compliance OfficerYeshttps://fedfina.com/about-us/Yeshttps://fedfina.com/investors-relations/reports/other-disclosures-reports/?page=other-disclosures-reportsYeshttps://fedfina.com/about-us/our-team/Yeshttps://www.fedfina.com/site/assets/files/598523/terms_and_conditions_of_appointment_of_an_independent_director.pdfYeshttps://fedfina.com/investors-relations/overviews/disclosures-intimations-to-stock-exchanges/?page=board-of-directorsYeshttps://www.fedfina.com/site/assets/files/598523/composition_of_board_committees.pdfYeshttps://www.fedfina.com/site/assets/files/2898/whistle_blower_policy_march_2023.pdfYeshttps://fedfina.com/site/assets/files/2898/nomination_and_remuneration_policy-1.pdfYeshttps://fedfina.com/site/assets/files/2898/policy_on_related_party_transactions.pdfNAYeshttps://fedfina.com/site/assets/files/2898/policy_for_familarisation_program_for_id.pdfYeshttps://www.fedfina.com/site/assets/files/157075/investor_grievance.pdfYeshttps://www.fedfina.com/site/assets/files/157075/investor_grievance.pdfYeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=financial-resultsYeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=disclosures-intimations-to-stock-exchangesNAYeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=disclosures-intimations-to-stock-exchangesYeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=concall-transcripts-and-recordingsNAYeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=disclosures-intimations-to-stock-exchangesYeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=other-disclosures-reportsNAYeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=disclosures-intimations-to-stock-exchangesYeshttps://fedfina.com/site/assets/files/2898/policy_for_determination_of_materiality-2.pdfYeshttps://www.fedfina.com/site/assets/files/181670/kmp_details_as_per_materiality_policy.pdfYeshttps://fedfina.com/site/assets/files/2898/archival_policy-2.pdfYeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=disclosures-intimations-to-stock-exchangesYeshttps://fedfina.com/corporate-governance/Yeshttps://fedfina.com/investors-relations/reports/other-disclosures-reports/?page=other-disclosures-reportsYeshttps://fedfina.com/investors-relations/reports/other-disclosures-reports/?page=other-disclosures-reportsYeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=other-disclosures-reports#Yeshttps://www.fedfina.com/investors-relations/reports/other-disclosures-reports/?page=other-disclosures-reports#YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesYesYesYesYesNARajaraman SundaresanCompany Secretary and Compliance OfficerNARajaraman SundaresanCompany Secretary and Compliance OfficerfalseRajaraman SundaresanCompany Secretary and Compliance OfficerMumbai2025-04-2300000