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SMALL FINANCE BANK LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseWe confirm that there is no such acquisition of shares or voting rights in unlisted companies during the quarter ended December 31, 2025.truetruetrueTop 1000 listed entitiestrueu00222OriginaltruefalseMrBanavar Anatharamaiah Prabhakar******02101808Non-Executive - Independent DirectorChairperson1953-08-04falseActiveNA2021-08-202024-08-20522231MrSanjeev Nautiyal******08075972Executive DirectorNot ApplicableCEO-MD1961-09-16falseActiveNA2024-07-01181010MsCarol Furtado******07587305Executive DirectorNot Applicable1971-07-28falseActiveNA2024-05-01201000MsRajni Mishra******08386001Non-Executive - Independent DirectorNot Applicable1957-01-23falseActiveNA2020-12-162023-12-16604473MrRajesh Kumar Jogi******03341036Non-Executive - Independent DirectorNot Applicable1968-03-04falseActiveNA2021-08-252024-03-25521110MrRavichandran Venkataraman******02064557Non-Executive - Independent DirectorNot Applicable1962-03-22falseActiveNA2021-08-202024-08-20521120MsSudha Suresh******06480567Non-Executive - Independent DirectorNot Applicable1963-12-21falseActiveNA2022-04-012025-04-01452252MsMona Kachhwaha******01856801Non-Executive - Independent DirectorNot Applicable1972-01-02falseActiveNA2024-05-18192230truetruetruetruetrueAudit Committee06480567Sudha SureshNon-Executive - Independent DirectorChairperson2022-04-01Audit Committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorMember2021-03-27Audit Committee08386001Rajni MishraNon-Executive - Independent DirectorMember2021-05-19Audit Committee02064557Ravichandran VenkataramanNon-Executive - Independent DirectorMember2021-08-26Audit Committee01856801Mona KachhwahaNon-Executive - Independent DirectorMember2024-07-09Nomination and remuneration committee08386001Rajni MishraNon-Executive - Independent DirectorChairperson2025-07-01Nomination and remuneration committee02064557Ravichandran VenkataramanNon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee02101808Banavar Anatharamaiah PrabhakarNon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorMember2021-08-13Stakeholders Relationship Committee02101808Banavar Anatharamaiah PrabhakarNon-Executive - Independent DirectorChairperson2022-07-01Stakeholders Relationship Committee06480567Sudha SureshNon-Executive - Independent DirectorMember2021-08-26Stakeholders Relationship Committee02064557Ravichandran VenkataramanNon-Executive - Independent DirectorMember2022-01-28Stakeholders Relationship Committee08075972Sanjeev NautiyalExecutive DirectorMember2024-07-09Risk Management Committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorChairperson2021-03-27Risk Management Committee02101808Banavar Anatharamaiah PrabhakarNon-Executive - Independent DirectorMember2021-08-26Risk Management Committee08386001Rajni MishraNon-Executive - Independent DirectorMember2021-02-25Risk Management Committee06480567Sudha SureshNon-Executive - Independent DirectorMember2021-08-26Risk Management Committee01856801Mona KachhwahaNon-Executive - Independent DirectorMember2024-07-09Risk Management Committee07587305Carol FurtadoExecutive DirectorMember2024-07-09Risk Management Committee08075972Sanjeev NautiyalExecutive DirectorMember2024-07-09Corporate Social Responsibility Committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorMember2021-08-26Corporate Social Responsibility Committee06480567Sudha SureshNon-Executive - Independent DirectorMember2021-08-26Corporate Social Responsibility Committee08386001Rajni MishraNon-Executive - Independent DirectorChairperson2022-07-01With the approval of Board, Mr. Rajesh Jogi ceased to be chairperson and became member of the Committee w.e.f. October 17, 2025. Ms. Rajni Mishra was appointed as a Chairperson of the Committee w.e.f. October 17, 2025.Corporate Social Responsibility Committee07587305Carol FurtadoExecutive DirectorMember2024-07-092025-07-24true8862025-10-1784true886Audit Committee2025-07-23true55518Audit Committee2025-10-1583true55513Audit Committee2025-10-171true55512Nomination and remuneration committee2025-08-06true4442Nomination and remuneration committee2025-10-1468true44410Risk Management Committee2025-07-22true7757Risk Management Committee2025-10-1685true7645Risk Management Committee2025-11-2539true7646Corporate Social Responsibility Committee2025-12-1014true4329truetruetruetrueYestruetruetrueSanjeev BarnwalCompany Secretary and Compliance OfficerfalseSanjeev BarnwalCompany Secretary and Compliance OfficerBengaluru2026-01-1700000Assistant Commissioner (ST) Suramangalam Salem, TamilnaduPenalty Order passed for FY 21-222025-12-29In FY 2021-22, due to a technical mapping error of the Service Outlet Locator ID (SOL ID), on certain turnover accounted in Tamilnadu State, tax was discharged from Karnataka instead of Tamil Nadu (1 Crore approx. taxable value). While the Adjudicating officer (AO) accepted Bank’s claims that IGST has been paid to the correct recipient state under Section 12(12) of the IGST Act, 2017, for the misreporting of turnover in GSTR-1 and GSTR-3B the AO levied penalty as according to him the same constitutes non-compliance with statutory reporting requirements50000Sales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2023-12-26Appeal Filed  March 21, 2024Pending DisposalAssistant Commissioner (ST) (FAC) Suramangalam Circle, Salem II. Tamil Nadu2023-12-30Appeal Filed  March 27, 20241st hearing DoneSales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2024-04-27Appeal Filed  July 25, 2024Pending DisposalAssistant Commissioner GST & Central Excise, Bhubaneswar-I Division2024-04-29Appeal Filed  July 31, 2024Pending DisposalDeputy Commissioner State Tax, Gandhi Maidan, Patna West , Bihar2024-07-22Appeal Filed  October 25, 2024Pending DisposalAssistant Commissioner State Tax, Gandhi Maidan, Patna West , Bihar2024-08-31Demand Paid under amnesty Scheme and applied for waiver of interets and PenaltyClosedAssistant Commissioner (ST) (FAC) Suramangalam Circle, Salem II. Tamil Nadu2024-08-31Demand Paid under amnesty Scheme and applied for waiver of interets and PenaltyClosedJoint Commissioner, Pune , Maharashtra2025-02-19Appeal Filed  May 12, 2025Hearing DoneAssistant Commissioner, Ghatak 6 (Ahmedabad) Range 62025-02-20Appeal Filed  May 14, 2025Pending DisposalAssistant Commissioner, Division IV Jamshedpur Ranchi CBIC2025-02-27Appeal Filed  May 26, 2025Pending DisposalAssistant Commissioner, Bidhannagar Division Kolkata CBIC2025-02-21Appeal Filed  May 21, 2025Pending DisposalSales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2025-02-20Appeal Filed  May 14, 2025Pending DisposalJoint Commissioner, Corporate Circle Meerut2025-02-10Appeal Filed  May 08, 2025Multiple Hearing doneAssistant Commissioner of State Tax, Indore Division 3, Indore Zone.2025-05-13Appeal Filed  August 11, 2025Pending DisposalAsessing Officer, ITD   in the matter of Ujjivan Financial Services Ltd (merged with Ujjivan Small Finance Bank w.e.f 01.04.2023) against 143(3) order Dt.21.12.20192020-01-17Pending with CIT(A), NFACSubmission made u/s 250 on 14th May 2025 against request for final-submission of appeal document. Awaiting for final hearing.Assessing Officer, ITD  in the matter of USFB against 143(3) order 21.09.20222022-10-10Pending with CIT(A), NFACSubmission made u/s 250 on 30th Jan 2025 against request for final-submission of appeal document. Awaiting for final hearing.Assessing Officer, ITD  in the matter of USFB  against Order u/s 201 dated 29.12.20232024-01-25Pending with CIT(A), NFACNo update. Same as Q2 status.Centralized Processing Center Income Tax Department2025-12-19Bank has received the intimation under section 143(1) for Assessment Year 2024-25 from CPC on 19.12.2025 in terms of which Refund is ascertained at Rs. 15.58 crore. For the balance 13.93 crore , as there are mistakes apparent on record, a rectification application u/s 154 is filed by Bank with Jurisdictional AO. Parallelly a appeal will be filed with CIT(A).Appeal to be filed