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In view of conflict of interest, he stepped down from the Board of Company.falsefalseMrArijit Basu******06907779Non-Executive - Independent DirectorChairperson1960-10-23falseActiveNA2023-05-312023-05-312026-01-2331.241110OthersMsAmla Samanta******00758883Non-Executive - Independent DirectorNot Applicable1955-04-19falseActiveNA2019-05-012024-05-01831111MrA K Viswanathan******08518003Non-Executive - Independent DirectorNot Applicable1957-08-09falseActiveNA2019-07-242024-07-2480.081110MsArundhati Mech******09177619Non-Executive - Independent DirectorNot Applicable1959-07-26falseActiveNA2022-02-112022-02-1149.212210MrJayesh Chakravarthi******08345495Non-Executive - Independent DirectorNot Applicable1961-03-06falseActiveNA2024-01-252024-01-2526.071110MrBhaskar Sharma******02871367Non-Executive - Independent DirectorNot Applicable1963-08-31falseActiveNA2024-09-162024-09-1618.162220MrJayant Gokhale******00190075Non-Executive - Independent DirectorNot Applicable1956-09-09falseActiveNA2024-09-162024-09-1618.161111MrJimmy M Tata******06888364Non-Executive - Non Independent DirectorNot Applicable1966-07-13falseActiveNA2023-07-151010MrRamesh Ganesan******05291597Executive DirectorNot Applicable1969-09-22falseActiveNA2012-07-011010During the quarter ended March 31, 2026, Nomination & Remuneration Committee was reconstituted on January 14, 2026.truetruetruetruetrueAudit Committee00190075Jayant GokhaleNon-Executive - Independent DirectorChairperson2025-03-10Audit Committee08518003A K ViswanathanNon-Executive - Independent DirectorMember2019-07-24Audit Committee06888364Jimmy M TataNon-Executive - Non Independent DirectorMember2023-10-14Audit Committee08345495Jayesh ChakravarthiNon-Executive - Independent DirectorMember2025-07-15Nomination and remuneration committee09177619Arundhati MechNon-Executive - Independent DirectorChairperson2024-04-16Nomination and remuneration committee00758883Amla SamantaNon-Executive - Independent DirectorMember2021-08-16Nomination and remuneration committee06907779Arijit BasuNon-Executive - Independent DirectorMember2019-07-242026-01-23Mr. Arijit Basu ceased to be the member of the Committee with effect from January 23, 2026 pursuant to his resignation.Nomination and remuneration committee02871367Bhaskar SharmaNon-Executive - Independent DirectorMember2026-01-14Mr. Bhaskar Sharma was inducted as a member of the Nomination & Remuneration Committee pursuant to reconstitution of the Committee with effect from January 14, 2026.Stakeholders Relationship Committee00758883Amla SamantaNon-Executive - Independent DirectorChairperson2019-07-17Stakeholders Relationship Committee05291597Ramesh GanesanExecutive DirectorMember2017-04-18Stakeholders Relationship Committee02871367Bhaskar SharmaNon-Executive - Independent DirectorMember2025-03-10Risk Management Committee08518003A K ViswanathanNon-Executive - Independent DirectorChairperson2019-07-24Risk Management Committee09177619Arundhati MechNon-Executive - Independent DirectorMember2022-04-16Risk Management Committee05291597Ramesh GanesanExecutive DirectorMember2012-07-17Risk Management Committee06888364Jimmy M TataNon-Executive - Non Independent DirectorMember2023-10-14Risk Management Committee00190075Jayant GokhaleNon-Executive - Independent DirectorMember2025-03-10Corporate Social Responsibility Committee00758883Amla SamantaNon-Executive - Independent DirectorChairperson2019-07-17Corporate Social Responsibility Committee05291597Ramesh GanesanExecutive DirectorMember2015-03-12Corporate Social Responsibility Committee08345495Jayesh ChakravarthiNon-Executive - Independent DirectorMember2024-04-16Corporate Social Responsibility Committee02871367Bhaskar SharmaNon-Executive - Independent DirectorMember2025-03-102025-10-15true9972025-12-1156true9972026-01-1433true9972026-02-1834true886On 15-07-2025 and 15-10-2025 adjourned Audit Committee meetings were conducted.Audit Committee2025-10-14true4430Audit Committee2025-10-150true4430Audit Committee2026-01-1389true4430Audit Committee2026-01-140true4430Risk Management Committee2025-12-22true5530Risk Management Committee2026-03-2087true5530Corporate Social Responsibility Committee2025-09-19true4430Corporate Social Responsibility Committee2026-03-20181true4430Nomination and remuneration committee2025-10-14true3330Nomination and remuneration committee2026-01-1390true3330Nomination and remuneration committee2026-03-1257true3220truetruetruetrueYestruetruetrueDipti KhandelwalCompany Secretary and Compliance OfficerYeshttps://www.hdbfs.com/about-usYeshttps://www.hdbfs.com/themes/custom/hdbfs/images/Memorandium_Articles_of_Association_(HDB%20Financial)_Final_31032025.pdfYeshttps://www.hdbfs.com/composition-of-the-boardYeshttps://www.hdbfs.com/sites/default/files/grp_pdf/Appointment_Letter_Independent_Director.pdfYeshttps://www.hdbfs.com/investor/dur62-corporate-governanceYeshttps://www.hdbfs.com/investor/dur62-policiesYeshttps://www.hdbfs.com/investor/dur62-policiesYeshttps://www.hdbfs.com/investor/dur62-policies and https://www.hdbfs.com/investor/dur62-annual-reportYeshttps://www.hdbfs.com/sites/default/files/policies/RPT_Policy_Jan_2026_for_website_28012026.pdfNAYeshttps://www.hdbfs.com/sites/default/files/policies/Familiarisaton_Program_for_Independent_Directors_23012026.pdfYeshttps://www.hdbfs.com/investor/investor-grievanceYeshttps://www.hdbfs.com/investor/investor-grievanceYeshttps://www.hdbfs.com/investor/dur62-financial-resultsYeshttps://www.hdbfs.com/investor/shareholding-patternNAYeshttps://www.hdbfs.com/investor/schedules-of-investors-analyst-meetsYeshttps://www.hdbfs.com/investor/recordings-transcript-of-analyst-meetsNAYeshttps://www.hdbfs.com/investor/newspaper-advertisementsYeshttps://www.hdbfs.com/investor/credit-ratingNAYeshttps://www.hdbfs.com/investor/secretarial-compliance-reportYeshttps://www.hdbfs.com/investor/dur62-policiesYeshttps://www.hdbfs.com/investor/authorized-kmp-under-policyYeshttps://www.hdbfs.com/investors and https://www.hdbfs.com/investors-archivesYeshttps://www.hdbfs.com/investor/statement-of-deviation(s)-variation(s)Yeshttps://www.hdbfs.com/investor/dur62-policiesYeshttps://www.hdbfs.com/investor/dur62-annual-returnsYeshttps://www.hdbfs.com/investor/employee-stock-option-schemeYeshttps://www.hdbfs.com/investorsYeshttps://www.hdbfs.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesNANADipti Jayesh KhandelwalCompany Secretary and Compliance OfficerNADipti Jayesh KhandelwalCompany Secretary and Compliance OfficerfalseDipti Jayesh KhandelwalCompany Secretary and Compliance OfficerMumbai2026-04-110121200