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Federal Bank Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Bank has not acquired any shares or voting rights in unlisted companies during the quarter ended March 31, 2025 in terms of provisions of sub-para 1 of para A of Part A of Schedule III of SEBI LODR Regulations. Hence reporting as NIL.truefalseThere are no updates on tax litigations or disputes which requires disclosure in terms of sub-para 8 of para B of Part A of Schedule III of SEBI LODR Regulations read with corresponding provisions of Annexure 18 of the SEBI Master Circular dated November 11, 2024. Hence reporting as NIL.falseAnnexure 1 (Part F) is not applicable to the Bank.trueTop 500 listed entitiestrueF00015OriginaltruefalseMrABHAYA PRASAD HOTA02593219Non-Executive - Independent DirectorChairpersonShareholder Director1956-08-04falseActiveNA2018-08-102021-07-1079.212231MrSIDDHARTHA SENGUPTAADKPS3667C08467648Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-04falseActiveNA2019-06-132024-06-1369.181121MrMANOJ FADNIS01087055Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-07-16falseActiveNA2019-06-132024-06-1369.181122MrSUDARSHAN SENAALPS2024B03570051Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-21falseActiveNA2020-02-112020-02-1161.22230MrsVARSHA VASANT PURANDARE05288076Non-Executive - Independent DirectorNot ApplicableShareholder Director1958-12-07falseActiveNA2020-09-082020-09-0854.233395MrSANKARSHAN BASUAEZPB4976M06466594Non-Executive - Independent DirectorNot ApplicableShareholder Director1972-06-14falseActiveNA2021-10-012021-10-01421110MrRAMANAND MUNDKUR03498212Non-Executive - Independent DirectorNot ApplicableShareholder Director1970-03-02falseActiveNA2021-10-012021-10-01422231MrELIAS GEORGEAAEPE0135G00204510Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-10-16falseActiveNA2023-09-052023-09-0518.261100MrKRISHNAN VENKAT SUBRAMANIAN00031794Executive DirectorNot ApplicableCEO-MD1961-10-05falseActiveNA2024-09-232024-09-236.082010MsSHALINI WARRIERAAAPW9371Q08257526Executive DirectorNot Applicable1966-06-07falseActiveNA2020-01-152023-01-1562.161000MrHARSH DUGAR00832748Executive DirectorNot Applicable1972-12-12falseActiveNA2023-06-232023-06-2321.082010truetruetruetruetrueAudit Committee01087055MANOJ FADNISNon-Executive - Independent DirectorChairperson2019-06-24Audit Committee03570051SUDARSHAN SENNon-Executive - Independent DirectorMember2020-09-08Audit Committee03498212RAMANAND MUNDKURNon-Executive - Independent DirectorMember2021-10-02Audit Committee06466594SANKARSHAN BASUNon-Executive - Independent DirectorMember2023-09-20Nomination and remuneration committee08467648SIDDHARTHA SENGUPTANon-Executive - Independent DirectorChairperson2021-09-22Nomination and remuneration committee01087055MANOJ FADNISNon-Executive - Independent DirectorMember2023-02-14Nomination and remuneration committee03570051SUDARSHAN SENNon-Executive - Independent DirectorMember2024-11-27Stakeholders Relationship Committee03498212RAMANAND MUNDKURNon-Executive - Independent DirectorChairperson2024-09-23Stakeholders Relationship Committee02593219ABHAYA PRASAD HOTANon-Executive - Independent DirectorMember2019-12-31Stakeholders Relationship Committee00031794KRISHNAN VENKAT SUBRAMANIANExecutive DirectorMember2024-09-23Stakeholders Relationship Committee00832748HARSH DUGARExecutive DirectorMember2023-06-27Risk Management Committee03570051SUDARSHAN SENNon-Executive - Independent DirectorChairperson2020-04-30Risk Management 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Capital Committeetrue6440Other Committee2024-11-25Credit, Investment and Raising Capital Committeetrue6640Other Committee2024-12-24Credit, Investment and Raising Capital Committeetrue6640Other Committee2025-01-2026Credit, Investment and Raising Capital Committeetrue6530Other Committee2025-01-309Credit, Investment and Raising Capital Committeetrue6640Other Committee2025-02-2525Credit, Investment and Raising Capital Committeetrue6640Other Committee2025-03-2123Credit, Investment and Raising Capital Committeetrue6640Other Committee2025-03-264Credit, Investment and Raising Capital Committeetrue6640Other Committee2025-03-270Credit, Investment and Raising Capital Committeetrue6640truetruetruetrueYestruetruetrueSamir P RajdevCompany Secretary and Compliance OfficerYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inNAYeswww.federalbank.co.inYeswww.federalbank.co.inNAYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYeswww.federalbank.co.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesSamir P RajdevCompany Secretary and Compliance OfficerYesSamir P RajdevCompany Secretary and Compliance OfficerfalseSamir P RajdevCompany Secretary and Compliance OfficerMumbai2025-04-282130-2RBIATM cash out2025-01-03ATM cash out Penalty for 1 ATM10000RBIATM cash out2025-01-08ATM cash out Penalty for 1 ATM10000RBIATM cash out2025-01-16ATM cash out Penalty for 1 ATM10000RBIATM cash out2025-01-27ATM cash out Penalty for 8 ATMs80000RBIATM cash out2025-01-29ATM cash out Penalty for 2 ATMs20000RBICurrency Chest2025-01-03Penalty for discrepancy in Soiled Note remittance1200RBICurrency Chest2025-01-17Mutilated notes classified as Soiled notes in CC balance200RBICurrency Chest2025-01-17Non-conduct of Bimonthly Inspection as per extant instructions5000RBICurrency Chest2025-01-31Penalty for discrepancy in Soiled Note remittance500RBICurrency Chest2025-01-13Penalty for discrepancy in Soiled Note remittance1500RBIATM cash out2025-02-10ATM cash out Penalty for 2 ATMs20000RBIATM cash out2025-02-14ATM cash out Penalty for 2 ATMs20000RBIATM cash out2025-02-18ATM cash out Penalty for 1 ATM10000RBIATM cash out2025-02-24ATM cash out Penalty for 1 ATM10000RBIATM cash out2025-02-28ATM cash out Penalty for 1 ATM10000RBIATM cash out2025-03-03ATM cash out Penalty for 1 ATM10000RBIATM cash out2025-03-06ATM cash out Penalty for 9 ATMs90000RBIATM cash out2025-03-13ATM cash out Penalty for 2 ATMs20000RBIATM cash out2025-03-28ATM cash out Penalty for 1 ATM10000RBICurrency Chest2025-03-10Mutilated classified as soiled notes - ₹300/-  Mutilated notes classified as re-issuable notes - ₹10,000/-  Improper conduct of bi-monthly verification - ₹5,000/- Non- updating of register in form TE-1 - ₹5,000/-20300RBICurrency Chest2025-03-10Penalty on discrepancies detected during examination of soiled notes550NPCIMerchants qualified in UPI Fraud Liability Shift program basis fraud reported by Member Banks .2025-02-03NPCI has levied an amount of INR 349995 vide letter dated 03-02-2025 as part of Merchants qualified in UPI Fraud Liability Shift program basis fraud reported by Member Banks .349995RBIDeficiencies noticed during Incognito visit by RBI2025-01-06Deficiencies noticed during Incognito visit by RBI at Prayagraj Branch - For non-exchange of mutilated notes.10000GSTGST Penalty 2025-02-24Bank have received GST demand order from Commercial Taxes, GST, West Bengal levying penalty INR 1,26,878. The Bank will be filing an appeal against the said orders.126878GSTGST Penalty 2025-02-25Bank have received GST demand order from Commercial Taxes, GST,Chandigarh levying penalty of INR 1,01,725. The Bank will be filing an appeal against the said orders.101725