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DINE818W01011ESAF SMALL FINANCE BANK LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Bank has not acquired any shares or voting rights in unlisted Company and hence, the Disclosure of Aquisition of shares or voting rignts in unlisted Company is not applicable to the Bank.truetruetruetrueTop 1000 listed entitiestrueCOMZ00217OriginaltruefalseMrRavimohan Periyakavil Ramakrishnan08534931Non-Executive - Independent DirectorChairperson1958-05-29falseActiveNA2019-12-212022-12-2163.111100MrKadambelil Paul ThomasAJPPK0458A00199925Executive DirectorNot ApplicableCEO-MD1963-05-21falseActiveNA2018-10-012024-10-01781010MrThomas Jacob Kalappila00812892Non-Executive - Independent DirectorNot Applicable1953-06-13falseActiveNA2020-03-102023-03-1060.221111MrVinod Vijayalekshmi VasudevanACQPV3085N02503201Non-Executive - Independent DirectorNot Applicable1967-05-25falseActiveNA2021-12-222024-12-2239.11100MrRavi Venkatraman00307328Non-Executive - Independent DirectorNot Applicable1959-07-02falseActiveNA2022-12-132022-12-1327.192241MrsKolasseril Chandramohanan RanjaniABQPR4156H01735529Non-Executive - Independent DirectorNot Applicable1958-05-09falseActiveNA2022-12-132022-12-1327.191121MrBiju Varkkey01298281Non-Executive - Independent DirectorNot Applicable1965-12-22falseActiveNA2023-08-172023-08-1719.152210MrJoseph Vadakkekara AntonyABHPJ1441L00181554Non-Executive - Non Independent DirectorNot Applicable1951-05-24falseActiveNA2023-11-182023-11-1816.141000MrAjayan Mangalath Gopalakrishnan Nair09782416Non-Executive - Nominee DirectorNot Applicable1958-05-30falseActiveNA2022-12-132022-12-1327.191010MrGabriel John SamuelALPPS6817B07725212Non-Executive - Nominee DirectorNot Applicable1955-01-03falseActiveNA2022-12-132022-12-1327.191010MrGeorge Kalaparambil John00694646Executive DirectorNot Applicable1973-08-09falseActiveNA2024-05-182024-05-1810.141010truetruetruetruetrueAudit Committee00812892Thomas Jacob KalappilaNon-Executive - Independent DirectorChairperson2020-03-10Audit Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorMember2022-12-13Audit Committee01735529Kolasseril Chandramohanan RanjaniNon-Executive - Independent DirectorMember2022-12-13Audit Committee09782416Ajayan Mangalath Gopalakrishnan NairNon-Executive - Nominee DirectorMember2023-11-18Nomination and remuneration committee01298281Biju VarkkeyNon-Executive - Independent DirectorChairperson2023-08-11Nomination and remuneration committee08534931Ravimohan Periyakavil RamakrishnanNon-Executive - Independent DirectorMember2019-12-23Nomination and remuneration committee01735529Kolasseril Chandramohanan RanjaniNon-Executive - Independent DirectorMember2022-12-13Nomination and remuneration committee00181554Joseph Vadakkekara AntonyNon-Executive - Non Independent DirectorMember2023-11-18Stakeholders Relationship Committee01735529Kolasseril Chandramohanan RanjaniNon-Executive - Independent DirectorChairperson2022-12-13Stakeholders Relationship Committee00199925Kadambelil Paul ThomasExecutive DirectorMember2019-12-11Stakeholders Relationship Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorMember2022-12-13Stakeholders Relationship Committee07725212Gabriel John SamuelNon-Executive - Nominee DirectorMember2023-06-22Stakeholders Relationship Committee00694646George Kalaparambil JohnExecutive DirectorMember2024-05-18Risk Management Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorChairperson2022-12-13Risk Management Committee08534931Ravimohan Periyakavil RamakrishnanNon-Executive - Independent DirectorMember2019-12-23Risk Management Committee00199925Kadambelil Paul ThomasExecutive DirectorMember2020-05-29Risk Management Committee00812892Thomas Jacob KalappilaNon-Executive - Independent DirectorMember2020-03-10Risk Management Committee09782416Ajayan Mangalath Gopalakrishnan NairNon-Executive - Nominee DirectorMember2022-12-13Corporate Social Responsibility Committee07725212Gabriel John SamuelNon-Executive - Nominee DirectorChairperson2022-12-13Corporate Social Responsibility Committee00199925Kadambelil Paul ThomasExecutive DirectorMember2018-10-03Corporate Social Responsibility Committee01735529Kolasseril Chandramohanan RanjaniNon-Executive - Independent DirectorMember2022-12-13Corporate Social Responsibility Committee00181554Joseph Vadakkekara AntonyNon-Executive - Non Independent DirectorMember2023-11-182024-11-13true111162024-12-2036true111162025-01-2232true111052025-02-1018true111162025-03-2138true11116Audit Committee2024-11-11true4430Audit Committee2024-12-2038true4430Audit Committee2025-01-2232true4430Audit Committee2025-02-0715true4430Audit Committee2025-03-1939true4430Nomination and remuneration committee2024-11-12true4430Nomination and remuneration committee2025-02-0786true4430Risk Management Committee2024-12-19true5530Risk Management Committee2025-03-2090true5530Stakeholders Relationship Committee2024-11-13true5520Stakeholders Relationship Committee2025-02-0785true5520Corporate Social Responsibility Committee2024-11-12true4410Corporate Social Responsibility Committee2025-03-21128true4410truetruetruetrueYestruetruetrueRanjith Raj PCompany Secretary and Compliance OfficerYeshttps://www.esafbank.com/about-us/Yeshttps://www.esafbank.com/storage/2024/12/Memorandum_of_Association.pdf and https://www.esafbank.com/storage/2024/12/Articles_of_Association.pdfYeshttps://www.esafbank.com/team/board-of-directors/Yeshttps://www.esafbank.com/pdf/policies/other-disclosures/Terms%20and%20conditions%20of%20appointment%20of%20Independent-Directors.pdfYeshttps://www.esafbank.com/investor-relation/?id=board-committeeYeshttps://www.esafbank.com/pdf/policies/other-disclosures/Code%20of%20Conduct%20for%20Directors%20and%20Senior%20Management%20v1.pdfYeshttps://www.esafbank.com/storage/2025/04/Whistle-Blower-Policy-V-8.0.pdfYeshttps://www.esafbank.com/storage/2025/01/Criteria_of_Making_Payments_to_Non-Executive_Directors.pdfYeshttps://www.esafbank.com/storage/2025/04/Related-Party-Transaction-Policy.pdfNAYeshttps://www.esafbank.com/pdf/corporate-governance/Familiarisation%20Programme%20for%20Independent%20Directors.pdfYeshttps://www.esafbank.com/investor-relation/?id=investor-contactsYeshttps://www.esafbank.com/investor-relation/?id=investor-contactsYeshttps://www.esafbank.com/investor-relation/?id=financial-resultsYeshttps://www.esafbank.com/investor-relation/?id=stock-informationNAYeshttps://www.esafbank.com/investor-relation/?id=presentation-and-concall-transcriptYeshttps://www.esafbank.com/investor-relation/?id=presentation-and-concall-transcriptNAYeshttps://www.esafbank.com/investor-relation/?id=newspaper-advertisementsYeshttps://www.esafbank.com/investor-relation/?id=credit-ratingsNAYeshttps://www.esafbank.com/investor-relation/?id=secretarial-compliance-reportYeshttps://www.esafbank.com/storage/2025/02/POLICY-FOR-DETERMINATION-OF-MATERIALITY-OF-EVENTS-OR-INFORMATION.pdfYeshttps://www.esafbank.com/investor-relation/?id=investor-contactsYeshttps://www.esafbank.com/investor-relation/?id=disclosure-to-stock-exchangesNAYeshttps://www.esafbank.com/storage/2025/02/Dividend-Distribution-policy-Final-Draft.pdfYeshttps://www.esafbank.com/investor-relation/?id=annual-returnYeshttps://www.esafbank.com/investor-relation/?id=esop-disclosuresYeshttps://www.esafbank.com/investor-relation/?id=disclosure-as-per-regulation-462-of-sebi-lodr-regulation-2015/Yeshttps://www.esafbank.com/investor-relation/?id=disclosure-to-stock-exchangesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesRanjith Raj PCompany Secretary and Compliance OfficerNARanjith Raj PCompany Secretary and Compliance OfficerfalseRanjith Raj PCompany Secretary and Compliance OfficerThrissur2025-04-2403300Commercial Tax Officer, Purasavakkam, Chennai CentralAs part of GST Audit conducted for the Financial Year 2020-21, a penalty of Rs. 73,816 along with tax and interest demand is imposed.2024-02-12Penalty on non reversal of Input Tax Credit and Non distribution of Input Service Distribution (ISD). Basis expert opinion, the Bank is filing an appeal.NilDeputy Commissioner of State Tax, Bhopal, Madhya PradeshA penaly to Rs. 530794 along with tax and interest imposed for Financial Year 2020-21.2025-02-17Allegation of Eway bills wrongly generated by vendor and non Non cancellation of the same and reversal as per GSTR-9 and reconciliation statement difference. Basis expert opinion, the Bank is filing an appeal.NilDeputy Commissioner of State Tax, Bhopal, Madhya PradeshA penaly to Rs. 249639 along with tax and interest imposed for Financial Year 2021-22.2025-02-17Allegation of Eway bills wrongly generated by vendor and non Non cancellation of the same, reversal as per GSTR-9 and reconciliation statement difference, shortfall in Reverse Charge Mechanism payment. Basis expert opinion, the Bank is filing an appeal.NilIncome Tax Department2022-09-22Based on the Return of Income filed by the Bank for the Assessment Year 2020-21, a demand notice and notice for penalty, each dated September 22, 2022 was issued by Assessment Unit, Income Tax Departement under Sections 156 and 274 read with Section 270 A of the IT Act, respectively, to the Bank demanding to pay a sum aggregating to ₹217.99 million and to show cause as to why an order imposing penalty under Section 270A of the IT Act should not be passed. This matter is currently pending Commissioner of Income Tax (Appeals).There is no change in the status of the litigation/dispute. - Based on the Return of Income filed by the Bank for the Assessment Year 2020-21, a demand notice and notice for penalty, each dated September 22, 2022 was issued by Assessment Unit, Income Tax Departement under Sections 156 and 274 read with Section 270 A of the IT Act, respectively, to the Bank demanding to pay a sum aggregating to ₹217.99 million and to show cause as to why an order imposing penalty under Section 270A of the IT Act should not be passed. This matter is currently pending Commissioner of Income Tax (Appeals).00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueGIREESH CPCFOTHRISSUR2025-04-24