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Federal Bank Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThe Bank has not acquired any shares or voting rights in unlisted companies during the quarter ended December 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.truetruefalseNot applicable to the BanktrueTop 500 listed entitiestrueF00015OriginalMr. A P Hota (DIN: 02593219) retired as a Part Time Chairman & Independent Director of the Bank with effect from the close of the business hours on January 14, 2026, upon completion of his tenure of 8 years. As on date the Bank does not have a Chairman. The Bank has filed an application to the RBI for its approval for the Appointment of Chairman.falsefalseMrABHAYA PRASAD HOTA******02593219Non-Executive - Independent DirectorChairpersonShareholder Director1956-08-04falseActiveNA2018-01-152021-07-102026-01-1498.172241Tenure CompletionMrSIDDHARTHA SENGUPTA******08467648Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-04falseActiveNA2019-06-132024-06-1381.181110MrMANOJ FADNIS******01087055Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-07-16falseActiveNA2019-06-132024-06-1381.181131MrSUDARSHAN SEN******03570051Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-21falseActiveNA2020-02-112020-02-1173.21110MrsVARSHA VASANT PURANDARE******05288076Non-Executive - Independent DirectorNot ApplicableShareholder Director1958-12-07falseActiveNA2020-09-082020-09-0866.233362MrSANKARSHAN BASU******06466594Non-Executive - Independent DirectorNot ApplicableShareholder Director1972-06-14falseActiveNA2021-10-012021-10-0153.31110MrRAMANAND MUNDKUR******03498212Non-Executive - Independent DirectorNot ApplicableShareholder Director1970-03-02falseActiveNA2021-10-012021-10-0153.32231MrELIAS GEORGE******00204510Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-10-16falseActiveNA2023-09-052023-09-0530.261100MrKRISHNAN VENKAT SUBRAMANIAN******00031794Executive DirectorNot ApplicableCEO-MD1961-10-05falseActiveNA2024-09-232024-09-2318.082010MrHARSH DUGAR******00832748Executive DirectorNot Applicable1972-12-12falseActiveNA2023-06-232023-06-2333.082010MrVENKATRAMAN VENKATESWARAN******09227554Executive DirectorNot Applicable1966-04-17falseActiveNA2025-07-108.211010truetruetruetruetrueAudit Committee01087055MANOJ FADNISNon-Executive - Independent DirectorChairperson2019-06-24Audit Committee03570051SUDARSHAN SENNon-Executive - Independent DirectorMember2020-09-08Audit Committee03498212RAMANAND MUNDKURNon-Executive - Independent 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Relationship Committee00832748HARSH DUGARExecutive DirectorMember2023-06-27Risk Management Committee03570051SUDARSHAN SENNon-Executive - Independent DirectorChairperson2020-04-30Risk Management Committee08467648SIDDHARTHA SENGUPTANon-Executive - Independent DirectorMember2019-06-24Risk Management Committee06466594SANKARSHAN BASUNon-Executive - Independent DirectorMember2021-11-10Risk Management Committee00031794KRISHNAN VENKAT SUBRAMANIANExecutive DirectorMember2024-09-23Corporate Social Responsibility Committee06466594SANKARSHAN BASUNon-Executive - Independent DirectorChairperson2021-10-02Corporate Social Responsibility Committee00832748HARSH DUGARExecutive DirectorMember2024-09-23Corporate Social Responsibility Committee09227554VENKATRAMAN VENKATESWARANExecutive DirectorMember2023-06-27Corporate Social Responsibility Committee00031794KRISHNAN VENKAT SUBRAMANIANExecutive DirectorMember2024-09-232026-01-15Ceased to be a member of the Committee pursuant to reconstitution of committees W.E.F 15.01.2026Other Committee08467648SIDDHARTHA SENGUPTACredit, Investment & Raising Capital CommitteeNon-Executive - Independent DirectorChairpersonOther Committee05288076VARSHA VASANT PURANDARECredit, Investment & Raising Capital CommitteeNon-Executive - Independent DirectorMemberOther Committee03498212RAMANAND MUNDKURCredit, Investment & Raising Capital CommitteeNon-Executive - Independent DirectorMemberOther Committee00204510ELIAS GEORGECredit, Investment & Raising Capital CommitteeNon-Executive - Independent DirectorMemberOther Committee00031794KRISHNAN VENKAT SUBRAMANIANCredit, Investment & Raising Capital CommitteeExecutive DirectorMemberOther Committee00832748HARSH DUGARCredit, Investment & Raising Capital CommitteeExecutive 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Committeetrue6640truetruetruetrueYestruetruetrueSamir P RajdevCompany Secretary and Compliance OfficerYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersNAYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYeshttps://www.federal.bank.in/disclosures-to-shareholdersYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesYesNASamir P RajdevCompany SecretaryYesMr. Samir P RajdevCompany SecretaryfalseSamir P RajdevCompany SecretaryMumbai2026-04-2901100Income TaxShow cause notice2026-01-02We have received an SCN dated 02/01/2026 required to show cause why order imposing penalty under section 271(1)(c) of Income-tax Act,1961 should not be passed, as initiated by the penalty notice pointing to notice number DIN ITBA/PNL/S/270A/2023-24/1063238856(1) dated 23.03.2024 Show Cause notice for penalty issued due to alleged concealment or furnishing of inaccurate particulars of income under section 271(1)(c) based on additions/disallowances made in the assessment order.NILIncome TaxShow cause notice2026-01-02We have received an SCN dated 02/01/2026 required to show cause why order imposing penalty under section 271(1)(c) of Income-tax Act,1961 should not be passed, as initiated by the penalty notice pointing to notice number DIN ITBA/PNL/S/270A/2023-24/1063435273(1) dated 26.03.2024. SCN for penalty issued due to alleged concealment or furnishing of inaccurate particulars of income under section 271(1)(c) based on additions/disallowances made in the assessment order.NILRBIATM Penalty2026-01-09Cash out due to Cassette Issue10000RBIATM Penalty2026-01-22Cash out due to delay in loading10000RBIATM Penalty2026-01-22Cash out due to delay in loading10000RBIATM Penalty2026-01-28Cash out due to loading insufficient amount10000RBICurrency Chest penalty2026-01-21Penalty for discrepancy in Soiled Note Remittance11300RBICurrency Chest penalty2026-01-27Penalty for discrepancy in Soiled Note Remittance2800RBICurrency Chest penalty2026-01-02Penalty for discrepancy in Soiled Note Remittance500NPCILiablity shift intimation2026-02-19Liability shift due to fraudulent device binding1860171RBICurrency Chest penalty2026-02-04Penalty for discrepancy in Soiled Note Remittance2200RBICurrency Chest penalty2026-02-16Penalty for discrepancy identified during RBI Inspection6050RBICurrency Chest penalty2026-02-12Penalty (Penal Interest) for delayed reporting of transaction in Ekuber7891RBICurrency Chest penalty2026-02-04Penalty for discrepancy in Soiled Note Remittance700RBICurrency Chest penalty2026-02-04Penalty for discrepancy in Soiled Note Remittance700RBICurrency Chest penalty2026-02-04Penalty for discrepancy in Soiled Note Remittance1000RBICurrency Chest penalty2026-02-19Penalty for discrepancy identified during RBI Inspection21500RBIATM Penalty2026-02-17Cash out due to improper insertion of cassettes.10000RBIATM Penalty2026-02-25Cash out due to loading insuffient amount10000RBIATM Penalty2026-03-18Cash out due to consecutive Holidays10000RBIATM Penalty2026-03-18Cash out due to UFBU Strike after consecutive Holidays10000RBIATM Penalty2026-03-18Cash out due to UFBU Strike after consecutive Holidays10000RBIATM Penalty2026-03-18Cash out due to delay in loading10000RBIATM Penalty2026-03-18Cash out due to insufficient loading10000RBIATM Penalty2026-03-18Cash out due to delay in loading10000RBIATM Penalty2026-03-18Cash out due to unavailability of cash10000RBIATM Penalty2026-03-19Cash out due to delay in loading10000RBIATM Penalty2026-03-19Cash out due technical issues of cassette10000RBIATM Penalty2026-03-23Cash out due to delay in loading10000RBIATM Penalty2026-03-23Cash out due to delay in loading10000RBIATM Penalty2026-03-23Cash out due to cassette issue10000RBIATM Penalty2026-03-23Cash out due to excess withdrawals10000RBIATM Penalty2026-03-23Cash out due to UFBU Strike after consecutive Holidays10000RBIATM Penalty2026-03-23Cash out due to UFBU Strike after consecutive Holidays10000RBIATM Penalty2026-03-23Cash out due to UFBU Strike after consecutive Holidays10000RBICurrency Chest penalty2026-03-18Discrepancy in Soiled Note Remittance2650RBICurrency Chest penalty2026-03-18Discrepancy in Soiled Note Remittance500RBICurrency Chest penalty2026-03-16Discrepancy in Soiled Note Remittance400RBICurrency Chest penalty2026-03-16Discrepancy in Soiled Note Remittance14350RBICurrency Chest penalty2026-03-16Discrepancy in Soiled Note Remittance100RBICurrency Chest penalty2026-03-16Discrepancy in Soiled Note Remittance300RBICurrency Chest penalty2026-03-16Discrepancy in Soiled Note Remittance500NPCINotice of Non-Compliance2026-03-10Non-compliance Report card issued by NPCI in connection with presentation of non P2F cheque in P2F Category - The mentioned cheque pertained to the State Government of Gujarat and was presented by the Bhopal branch. Clarification was sought from the branch, and they informed that the cheque was presented under P2F, as it was identified as a State Government chequeNANPCINotice of Non-Compliance2026-03-13Notice of Non-Compliance to Federal Bank for not implementing the mandatory online/auto reversal functionality for ICCW (International Card Cash Withdrawal)NARBICost recovered by RBI for the complaints against the Bank received at the ORBIO in excess of the PG2 averages2026-03-301. The number of maintainable complaints against bank received at ORBIOs in excess of PG 3 averages during the period April 01, 2024 to March 31, 2025 was 1508 complaints. As the bank had breached the PGAs on 3 parameters, 100% of the cost of redress of such excess maintainable complaints shall be recovered. The cost of handling a complaint at the ORBIOs during 2024-25 stood at ₹1,582/-. 2. Thus, the total cost to be recovered from your bank for the period, April 01, 2024 - March 31, 2025 is ₹ 2,385,656/-.2385656NILAsst. Commissioner of Income tax, EKM2025-08-07Bank has filed an appeal before the Income Tax Appellate TribunalAppeal pending with Income Tax Appellate TribunalAsst. Commissioner of Income tax, EKM2025-08-07Bank has filed an appeal before the Income Tax Appellate TribunalAppeal pending with Income Tax Appellate TribunalAsst. Commissioner of Income tax, EKM2025-08-07Bank has filed an appeal before the Income Tax Appellate TribunalAppeal pending with Income Tax Appellate Tribunal Addl. Commissioner of Revenue, State Tax GST Appellate Authority, West Bengal2026-02-09APL 04Appeal will be filed with GSTAT.Superintendent, Central GST, Bihar 2025-11-28DRC 07- Order issued against Bank.Appeal filed with Appellate AuthorityDeputy Commissioner, State GST Office, Maharashtra2025-12-02DRC 07- Order issued against Bank.Appeal filed with Appellate AuthorityJoint Commissioner, Central GST Office, Tamil Nadu 2025-12-02DRC 07- Order issued against Bank.Order closedAssistant Commissioner, State GST Office, New Delhi2025-12-29DRC 07- Order issued against Bank.Appeal filed with Appellate AuthorityAssistant Commissioner, State GST Office, Telangana2025-12-30DRC 07- Order issued against Bank.Appeal filed with Appellate AuthoritySuperintendent, Central GST Office, Kerala2025-12-30DRC 07- Order issued against Bank.Appeal filed with Appellate Authority