CAPITALSFB2025-01-012025-03-31CAPITALSFB2025-03-31CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors1CAPITALSFB2025-03-31CompositionOfBoardOfDirectors1CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors2CAPITALSFB2025-03-31CompositionOfBoardOfDirectors2CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors3CAPITALSFB2025-03-31CompositionOfBoardOfDirectors3CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors4CAPITALSFB2025-03-31CompositionOfBoardOfDirectors4CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors5CAPITALSFB2025-03-31CompositionOfBoardOfDirectors5CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors6CAPITALSFB2025-03-31CompositionOfBoardOfDirectors6CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors7CAPITALSFB2025-03-31CompositionOfBoardOfDirectors7CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors8CAPITALSFB2025-03-31CompositionOfBoardOfDirectors8CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors9CAPITALSFB2025-03-31CompositionOfBoardOfDirectors9CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors10CAPITALSFB2025-03-31CompositionOfBoardOfDirectors10CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors11CAPITALSFB2025-03-31CompositionOfBoardOfDirectors11CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors12CAPITALSFB2025-03-31CompositionOfBoardOfDirectors12CAPITALSFB2025-01-012025-03-31CompositionOfBoardOfDirectors13CAPITALSFB2025-03-31CompositionOfBoardOfDirectors13CAPITALSFB2025-01-012025-03-31CompositionOfCommittees14CAPITALSFB2025-03-31CompositionOfCommittees14CAPITALSFB2025-01-012025-03-31CompositionOfCommittees15CAPITALSFB2025-03-31CompositionOfCommittees15CAPITALSFB2025-01-012025-03-31CompositionOfCommittees16CAPITALSFB2025-03-31CompositionOfCommittees16CAPITALSFB2025-01-012025-03-31CompositionOfCommittees17CAPITALSFB2025-03-31CompositionOfCommittees17CAPITALSFB2025-01-012025-03-31CompositionOfCommittees18CAPITALSFB2025-03-31CompositionOfCommittees18CAPITALSFB2025-01-012025-03-31CompositionOfCommittees41CAPITALSFB2025-03-31CompositionOfCommittees41CAPITALSFB2025-01-012025-03-31CompositionOfCommittees42CAPITALSFB2025-03-31CompositionOfCommittees42CAPITALSFB2025-01-012025-03-31CompositionOfCommittees43CAPITALSFB2025-03-31CompositionOfCommittees43CAPITALSFB2025-01-012025-03-31CompositionOfCommittees44CAPITALSFB2025-03-31CompositionOfCommittees44CAPITALSFB2025-01-012025-03-31CompositionOfCommittees68CAPITALSFB2025-03-31CompositionOfCommittees68CAPITALSFB2025-01-012025-03-31CompositionOfCommittees69CAPITALSFB2025-03-31CompositionOfCommittees69CAPITALSFB2025-01-012025-03-31CompositionOfCommittees70CAPITALSFB2025-03-31CompositionOfCommittees70CAPITALSFB2025-01-012025-03-31CompositionOfCommittees71CAPITALSFB2025-03-31CompositionOfCommittees71CAPITALSFB2025-01-012025-03-31CompositionOfCommittees72CAPITALSFB2025-03-31CompositionOfCommittees72CAPITALSFB2025-01-012025-03-31CompositionOfCommittees95CAPITALSFB2025-03-31CompositionOfCommittees95CAPITALSFB2025-01-012025-03-31CompositionOfCommittees96CAPITALSFB2025-03-31CompositionOfCommittees96CAPITALSFB2025-01-012025-03-31CompositionOfCommittees97CAPITALSFB2025-03-31CompositionOfCommittees97CAPITALSFB2025-01-012025-03-31CompositionOfCommittees98CAPITALSFB2025-03-31CompositionOfCommittees98CAPITALSFB2025-01-012025-03-31CompositionOfCommittees99CAPITALSFB2025-03-31CompositionOfCommittees99CAPITALSFB2025-01-012025-03-31CompositionOfCommittees122CAPITALSFB2025-03-31CompositionOfCommittees122CAPITALSFB2025-01-012025-03-31CompositionOfCommittees123CAPITALSFB2025-03-31CompositionOfCommittees123CAPITALSFB2025-01-012025-03-31CompositionOfCommittees124CAPITALSFB2025-03-31CompositionOfCommittees124CAPITALSFB2025-01-012025-03-31CompositionOfCommittees125CAPITALSFB2025-03-31CompositionOfCommittees125CAPITALSFB2025-01-012025-03-31CompositionOfCommittees126CAPITALSFB2025-03-31CompositionOfCommittees126CAPITALSFB2025-01-012025-03-31CompositionOfCommittees127CAPITALSFB2025-03-31CompositionOfCommittees127CAPITALSFB2025-03-31MeetingOfBoardOfDirectors1CAPITALSFB2025-01-012025-03-31MeetingOfBoardOfDirectors1CAPITALSFB2025-03-31MeetingOfBoardOfDirectors2CAPITALSFB2025-01-012025-03-31MeetingOfBoardOfDirectors2CAPITALSFB2025-03-31MeetingOfBoardOfDirectors3CAPITALSFB2025-01-012025-03-31MeetingOfBoardOfDirectors3CAPITALSFB2025-03-31MeetingOfBoardOfDirectors4CAPITALSFB2025-01-012025-03-31MeetingOfBoardOfDirectors4CAPITALSFB2025-01-012025-03-31MeetingOfCommittees1CAPITALSFB2025-03-31MeetingOfCommittees1CAPITALSFB2025-01-012025-03-31MeetingOfCommittees2CAPITALSFB2025-03-31MeetingOfCommittees2CAPITALSFB2025-01-012025-03-31MeetingOfCommittees3CAPITALSFB2025-03-31MeetingOfCommittees3CAPITALSFB2025-01-012025-03-31MeetingOfCommittees4CAPITALSFB2025-03-31MeetingOfCommittees4CAPITALSFB2025-01-012025-03-31MeetingOfCommittees5CAPITALSFB2025-03-31MeetingOfCommittees5CAPITALSFB2025-01-012025-03-31MeetingOfCommittees6CAPITALSFB2025-03-31MeetingOfCommittees6CAPITALSFB2025-01-012025-03-31MeetingOfCommittees7CAPITALSFB2025-03-31MeetingOfCommittees7CAPITALSFB2025-01-012025-03-31MeetingOfCommittees8CAPITALSFB2025-03-31MeetingOfCommittees8CAPITALSFB2025-01-012025-03-31MeetingOfCommittees9CAPITALSFB2025-03-31MeetingOfCommittees9CAPITALSFB2025-01-012025-03-31MeetingOfCommittees10CAPITALSFB2025-03-31MeetingOfCommittees10CAPITALSFB2024-12-31CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain1CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain2CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain3CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain4CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain5CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain6CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain7CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain8CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain9CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain10CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain11CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain12CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain13CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain14CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain15CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain16CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain17CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain18CAPITALSFB2025-03-31ImpositionOfFineOrPenaltyDomain19xbrli:pure544120CAPITALSFBNOTLISTEDINE646H01017CAPITAL SMALL FINANCE BANK LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot applicabletruefalseNot applicablefalsetrueTop 2000 listed entitiestruebnk00084OriginaltruefalseMrNAVIN KUMAR MAINI00419921Non-Executive - Independent DirectorChairperson1955-02-12falseActiveNA2019-01-302024-01-30741110MrGURPREET SINGH CHUGAJWPS6522J01003380Non-Executive - Independent DirectorNot Applicable1963-09-20falseActiveNA2019-02-232024-02-23731101MrDINESH GUPTA00475319Non-Executive - Non Independent DirectorNot Applicable1964-09-22falseActiveNA2019-01-301011MrBALBIR SINGHALKPS1974N02284941Non-Executive - Nominee DirectorNot Applicable1969-03-12falseActiveNA2022-03-091000MrNAGESWARA RAO YALAMANCHILI06651230Non-Executive - Independent DirectorNot Applicable1961-07-12falseActiveNA2022-06-292022-06-29331100MrMUNISH JAINADNPJ2926N10132430Executive DirectorNot Applicable1975-10-03falseActiveNA2023-08-281000MrSARVJIT SINGH SAMRA00477444Executive DirectorNot ApplicableCEO-MD1964-04-25falseActiveNA1999-05-312022-04-243101000MrSHAM SINGH BAINSACUPB7893A01537844Non-Executive - Independent DirectorNot Applicable1959-12-08falseActiveNA2017-11-092022-11-09881120MrMAHESH PARASURAMAN00233782Non-Executive - Nominee DirectorNot Applicable1975-11-19falseActiveNA2019-12-162110MrSUKHEN PAL BABUTAABJPB2767K01739016Non-Executive - Independent DirectorNot Applicable1963-10-11falseActiveNA2023-08-112023-08-11191110MrKAMALDEEP SINGH SANGHA08242130Non-Executive - Independent DirectorNot Applicable1959-05-04falseActiveNA2023-06-262023-06-26211120MrsRACHNA DIKSHITAEGPD3421A08759332Non-Executive - Independent DirectorNot Applicable1959-10-22falseActiveNA2023-06-262023-06-26212210MrSRINATH SRINIVASAN00107184Non-Executive - Nominee DirectorNot Applicable1966-12-04falseInactiveNA2019-12-162025-02-271000OtherstruetruetruetruetrueAudit Committee01003380GURPREET SINGH CHUGNon-Executive - Independent DirectorChairperson2019-05-17Audit Committee00475319DINESH GUPTANon-Executive - Non Independent DirectorMember2019-05-17Audit Committee01537844SHAM SINGH BAINSNon-Executive - Independent DirectorMember2020-11-03Audit Committee08242130KAMALDEEP SINGH SANGHANon-Executive - Independent DirectorMember2023-08-11Audit Committee01739016SUKHEN PAL BABUTANon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee08242130KAMALDEEP SINGH SANGHANon-Executive - Independent DirectorChairperson2023-08-11Nomination and remuneration committee00475319DINESH GUPTANon-Executive - Non Independent DirectorMember2023-08-11Nomination and remuneration committee01003380GURPREET SINGH CHUGNon-Executive - Independent DirectorMember2019-05-17Nomination and remuneration committee01537844SHAM SINGH BAINSNon-Executive - Independent DirectorMember2018-02-20Stakeholders Relationship Committee00475319DINESH GUPTANon-Executive - Non Independent DirectorChairperson2019-05-17Stakeholders Relationship Committee00419921NAVIN KUMAR MAININon-Executive - Independent DirectorMember2019-05-17Stakeholders Relationship Committee01537844SHAM SINGH BAINSNon-Executive - Independent DirectorMember2018-11-03Stakeholders Relationship Committee08242130KAMALDEEP SINGH SANGHANon-Executive - Independent DirectorMember2025-02-27Stakeholders Relationship Committee06651230NAGESWARA RAO YALAMANCHILINon-Executive - Independent DirectorMember2023-06-262025-02-27Risk Management Committee08759332RACHNA DIKSHITNon-Executive - Independent DirectorChairperson2023-08-11Risk Management Committee00475319DINESH GUPTANon-Executive - Non Independent DirectorMember2019-05-17Risk Management Committee01003380GURPREET SINGH CHUGNon-Executive - Independent DirectorMember2019-05-17Risk Management Committee06651230NAGESWARA RAO YALAMANCHILINon-Executive - Independent DirectorMember2023-08-11Risk Management Committee08242130KAMALDEEP SINGH SANGHANon-Executive - Independent DirectorMember2023-08-11Corporate Social Responsibility Committee01537844SHAM SINGH BAINSNon-Executive - Independent DirectorChairperson2018-02-20Corporate Social Responsibility Committee00477444SARVJIT SINGH SAMRAExecutive DirectorMember2015-03-31Corporate Social Responsibility Committee08759332RACHNA DIKSHITNon-Executive - Independent DirectorMember2025-02-27Corporate Social Responsibility Committee06651230NAGESWARA RAO YALAMANCHILINon-Executive - Independent DirectorMember2023-08-11Corporate Social Responsibility Committee01739016SUKHEN PAL BABUTANon-Executive - Independent DirectorMember2023-08-11Corporate Social Responsibility Committee01003380GURPREET SINGH CHUGNon-Executive - Independent DirectorMember2023-08-112025-02-272024-12-05true131172025-01-2954true131372025-02-2728true131372025-03-2929true12107No Meetings of Corporate Social Responsibilty Committee and Nomination and Remuneration Committee were held in the Quarter ending March 31, 2025. Following are the last meeting dates of Corporate Social Responsibilty Committee and Nomination and Remuneration Committee and after that no meeting were held : 1. Corporate Social Responsibilty Committee : December 03, 2024 2. Nomination and Remuneration Committee : December 13, 2024 Audit Committee2024-10-23true5540Audit Committee2025-01-2896true5540Audit Committee2025-02-2628true5540Risk Management Committee2024-10-22true5540Risk Management Committee2025-02-06106true5540Risk Management Committee2025-02-2518true5540Stakeholders Relationship Committeetrue4430Stakeholders Relationship Committee2025-01-13321true4430Corporate Social Responsibility Committee2024-12-03true5430Nomination and remuneration committee2024-12-139true4430truetruetruetrueYestruetruetrueAmit SharmaCompany Secretary and Compliance OfficerYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYeshttps://www.capitalbank.co.in/investorsYeshttps://www.capitalbank.co.in/board-of-directorsYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#Yeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#Yesfhttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#Yeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#Yeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#Yeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#NAYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#Yeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRNAYeshttps://www.capitalbank.co.in/investors/shedule-of-analysts-or-institutional-investor-meetYeshttps://www.capitalbank.co.in/investors/financial-resultsNAYeshttps://www.capitalbank.co.in/investors/advertisement-regulation-47?year=2024-2025Yeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRNAYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#Yeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#Yeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODR#NAYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYeshttps://www.capitalbank.co.in/investors/disclosures-under-regulation-46-Of-the-LODRYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNANAAmit SharmaCompany Secretary and Compliance OfficerNAAmit SharmaCompany Secretary and Compliance OfficerfalseAmit SharmaCompany Secretary and Compliance OfficerJalandhar2025-04-3000000Reserve Bank of IndiaATM Cash Out Penalty2024-04-23for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202140000Reserve Bank of IndiaATM Cash Out Penalty2024-05-15for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202110000Reserve Bank of IndiaATM Cash Out Penalty2024-05-29for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202120000Reserve Bank of IndiaATM Cash Out Penalty2024-07-31for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202130000Reserve Bank of IndiaATM Cash Out Penalty2024-08-29for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202120000Reserve Bank of IndiaATM Cash Out Penalty2024-09-17for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202110000Reserve Bank of IndiaATM Cash Out Penalty2024-09-26for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202110000Reserve Bank of IndiaPenalty for not extending the facility of exchange of soiled notes to non-customers by the branch2024-10-17in terms of RBI circular no. DCM (CC) G-1/03.44.01/2024-25 on Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public dated April 01, 202410000Reserve Bank of IndiaATM Cash Out Penalty2024-11-29for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202110000Reserve Bank of IndiaATM Cash Out Penalty2024-12-27for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202120000Reserve Bank of IndiaATM Cash Out Penalty2025-01-29for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202140000Reserve Bank of IndiaATM Cash Out Penalty2025-02-25for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202110000Reserve Bank of IndiaATM Cash Out Penalty2025-03-18for non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 202120000Employees Provident Fund OrgainsationDamages on Non KYC Employee2024-05-21In terms of Section 7Q of Employees Provident Funds and Miscellaneous Provisions Act 1952142459Employees Provident Fund OrgainsationDamages on Non KYC Employee2024-10-17In terms of Section 7Q of Employees Provident Funds and Miscellaneous Provisions Act 1952128103National Payments Corporation of IndiaUPI-TD Compliance penalty2025-01-20Penalty for Technical Decline10000National Payments Corporation of IndiaNTSL penalty2025-01-21Penalty for Technical Decline10000National Payments Corporation of IndiaUPI-TD Compliance penalty2025-02-20Penalty for Technical Decline10000National Payments Corporation of IndiaRupay POS2025-02-21Penalty for Technical Decline10000