corporate governance

Exemplary governance to foster trust and credibility

Our Corporate Governance practices aim to promote trust among stakeholders and improve our performance

Dr.-Anup-Kumar-Sinha
Dr. Anup Kumar Sinha
Non-Executive (Independent) Chairman
Chandra Shekhar Ghosh
Chandra Shekhar Ghosh
Managing Director & Chief Executive Officer
Dr. Allamraju Subramanya Ramasastri
Dr. Allamraju Subramanya Ramasastri
Independent Director
Mr. Bhaskar Sen
Bhaskar Sen
Independent Director
Mr. Harun Rasid Khan
Harun Rasid Khan
Independent Director
Dr. Holger Dirk Michaelis
Dr. Holger Dirk Michaelis
Nominee Director (Caladium Investment Pte. Ltd.)
Mr. N V P Tendulkar
N V P Tendulkar
Independent Director
Ranodeb Roy
Ranodeb Roy
Non-Executive Non-Independent Director
Mr. Santanu Mukherjee
Santanu Mukherjee
Independent Director
Mr.Sisir Kumar Chakrabarti
Sisir Kumar Chakrabarti
Independent Director
Mr. Snehomoy Bhattacharya
Snehomoy Bhattacharya
Independent Director
Ms. Raji Gain
Thekedathumadam Subramani Raji Gain
Independent Director
Mr.Vijay N. Bhatt
Vijay N Bhatt
Independent Director
View all

Audit Committee

Chairman

Mr. Vijay Nautamlal Bhatt (Independent Director)

Members:

Mr. Bhaskar Sen (Independent Director)

Mr. Santanu Mukherjee (Independent Director)

Mr. Sisir Kumar Chakrabarti (Independent Director)

Risk Management Committee

Chairman

Mr. Santanu Mukherjee (Independent Director)

Members:

Dr. A. S. Ramasastri (Independent Director)

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. Harun Rasid Khan (Independent Director)

Mr. Sisir Kumar Chakrabarti (Independent Director)

Nomination & Remuneration Committee

Chairman

Mr. Snehomoy Bhattacharya (Independent Director)

Members:

Mr. Bhaskar Sen (Independent Director)

Mr. Harun Rasid Khan (Independent Director)

Mr. Ranodeb Roy (Non-Executive Non-Independent Director)

IT Strategy Committee

Chairman

Dr. A. S. Ramasastri (Independent Director)

Members:

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. Harun Rasid Khan (Independent Director)

Mr. NVP Tendulkar (Independent Director)

Customer Service Committee

Chairman

Mr. Snehomoy Bhattacharya (Independent Director)

Members:

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. NVP Tendulkar (Independent Director)

Mr. Ranodeb Roy (Non-Executive Non-Independent Director)

Corporate Social Responsibility Committee

Chairman

Mr. Bhaskar Sen (Independent Director)

Members:

Mr. Chandra Shekhar Ghosh (MD & CEO)

Ms. T. S. Raji Gain (Independent Director)

Mr. Vijay Nautamlal Bhatt (Independent Director)

Stakeholders Relationship Committee

Chairman

Mr. NVP Tendulkar (Independent Director)

Members:

Mr. Sisir Kumar Chakrabarti (Independent Director)

Mr. Snehomoy Bhattacharya (Independent Director)

Ms. T. S. Raji Gain (Independent Director)

Special Committee for monitoring High Value Frauds

Chairman

Mr. Sisir Kumar Chakrabarti (Independent Director)

Members:

Mr. Bhaskar Sen (Independent Director)

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. NVP Tendulkar (Independent Director)

Mr. Snehomoy Bhattacharya (Independent Director)

Committee of Directors

Chairman

Mr. Chandra Shekhar Ghosh (MD & CEO)

Members:

Mr. Bhaskar Sen (Independent Director)

Mr. Santanu Mukherjee (Independent Director)

Mr. Sisir Kumar Chakrabarti (Independent Director)

Mr. Snehomoy Bhattacharya (Independent Director)

Bandhan BankRetirement of Mr. Sudhin Choksey, Head – Housing Finance, to be succeeded by Mr. Suresh Iyer, currently Head of Operations (Housing Finance)

Bandhan BankUnaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2020 Bandhan BankNewspaper Notice for the Board Meeting for unaudited financial results for quarter ended December 31, 2020 Bandhan BankIntimation of Board Meeting for the Unaudited Financial Results for quarter and nine months ended December 31, 2020 Bandhan BankUnaudited Financial figures for quarter and nine months ended December 31, 2020 Bandhan BankNewspaper publication of Unaudited Financial Results for Q3 FY2020-21 Bandhan BankTranscript of Earnings Call Bandhan BankAllotment of equity shares pursuant to exercise of ESOP

Bandhan BankGrant of stock options Bandhan BankESOP Allotment intimation November 2020 Bandhan BankTrading Window Intimation

Bandhan BankIntimation on payment of interest on NCDs Bandhan BankDisclosure on Related Party Transactions for the half-year ended September 30, 2020 Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankNewspaper publication of Unaudited Financial Results for Q2FY 20-21 Bandhan BankBoard approval for re-appointment of Mr. Chandra Shekhar Ghosh, MD & CEO Bandhan BankUnaudited Financial Results of the Bank for the quarter (Q2) ended September 30, 2020

Bandhan BankBoard Meeting to consider and approve the Un-audited Financial Results for quarter & half-year ended September 30, 2020 Bandhan BankNewspaper Notice for the Board Meeting for Un-audited financial results for quarter & half-year ended September 30, 2020 Bandhan BankIntimation of Record date and date of interest payment on NCD Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankUnaudited Financial figures for quarter and half year ended September 30, 2020

Bandhan BankTrading window closure intimation Bandhan BankAllotment of equity shares pursuant to exercise of ESOP

Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankIntimation regarding amendments to the Articles of Association of the Bank Bandhan BankLifting of regulatory restrictions imposed on the Bank by the Reserve Bank of India Bandhan BankDilution of excess shareholding of the promoter in the Bank

Bandhan BankNewspaper publication post-dispatch of AGM Notice and Annual Report for FY 2019-20 Bandhan BankNotice of the 6th Annual General Meeting and the Annual Report for FY 2019-20 Bandhan BankAnnual General Meeting of the Bank and Book Closure intimation Bandhan BankNewspaper publication of Unaudited Financial Results of the Bank for the quarter ended June 30, 2020 Bandhan BankNewspaper publication regarding 6th Annual General Meeting of the Bank and Book Closure Bandhan BankUnaudited Financial Results of the Bank for the quarter (Q1) ended June 30, 2020 Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankRetirement of Director Bandhan BankNewspaper Notice for the Board Meeting for unaudited financial results for quarter ended June 30, 2020 Bandhan BankBoard Meeting to consider and approve the Unaudited Financial Results for quarter ended June 30, 2020 Bandhan BankUnaudited financial figures for quarter ended June 30, 2020

Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankTrading window closure intimation Bandhan BankDisclosure on Related Party Transactions for the year ended March 31, 2020

Bandhan BankInterest Payment on NCD Bandhan BankCyclone Amphan update Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankNewspaper publication of Audited Financial Results for the Quarter and Financial Bandhan BankNewspaper notice for transfer of equity shares to Investor Education Bandhan BankOutcome of Board Meeting & Annual Financial Results Bandhan BankIntimation about the earnings call Bandhan BankAppointment of Additional Directors (Independent) Bandhan BankNewspaper Notice - Intimation of the Board Meeting date for Audited Annual Bandhan BankIntimation of the Board Meeting date for Audited Annual Financial Results

Bandhan BankDisclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bandhan BankUpdates on credit rating Bandhan BankIntimation of Record date and date of interest payment on NCD Bandhan BankAllotment of equity shares pursuant to exercise of ESOP

Bandhan BankIntimation of Closure of Trading Window Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankDisclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investment in YES Bank Bandhan BankIntimation of press release for Opening of 125 Banking Outlets in 15 States

Bandhan BankLifting of regulatory restriction on branch opening by the Reserve Bank of India Bandhan BankAllotment of equity shares pursuant to exercise of ESOP

Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankNewspaper publication of the unaudited financial results for quarter ended December 31, 2019 Bandhan BankUnaudited Financial Results for the quarter and nine months ended December 31, 2019 Bandhan BankInvestor Presentation on the Q3FY2019-20 results Bandhan BankIntimation for the earnings call for quarter ended December 31, 2019 Bandhan BankUpdates on Credit rating Bandhan BankNewspaper notice informing about date of Board meeting for Q3 financial Bandhan BankIntimation about date of Board meeting for Q3 financial

Bandhan BankIntimation about closure of trading window Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankChange in the name of Registrar and Transfer Agent of the Bank Bandhan BankIntimation on Amendment to MoA

Bandhan BankConfirmation of interest payment on NCDs Bandhan BankHalf yearly disclosure on related party transactions Bandhan BankAllotment of equity shares pursuant to exercise of ESOP Bandhan BankStock Exchange intimation on credit ratings Bandhan BankIntimation about newspaper notice for dispatch of Postal Ballot Notice Bandhan BankClarification to NSE Bandhan BankIntimation about Postal Ballot Notice

Bandhan BankDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bandhan BankNewspaper publication dated 29.10.2019 Bandhan BankOutcome of Board Meeting dated 24.10.2019 Bandhan BankAnalyst meet intimated dated 22.10.2019 Bandhan BankAllotment of the equity shares dated 21.10.2019 Bandhan BankAllotment of the equity shares dated 21.10.2019 Bandhan BankEffectiveness of the Scheme dated 17.10.2019 Bandhan BankClarification dated 17.10.2019 Bandhan BankNewspaper notice dated 15.10.2019 intimating date of Board Meeting Bandhan BankIntimation of Board Meeting dated 24.10.2019 Bandhan BankOutcome of Board Meeting held on October 03, 2019

Bandhan BankAllotment Intimation of shares under ESOP Bandhan BankIntimation for Approval of NCLT Kolkata Bench on the Scheme of Amalgamation Bandhan BankIntimation for Trading Window Closure Bandhan BankIntimation of receipt of certified copy of approval of NCLT Kolkata Bench on the Scheme of Amalgamation

Bandhan BankIntimation for allotment of equity shares under ESOP Bandhan BankIntimation regarding press release dated August 23, 2019 Bandhan BankNewspaper Notice dated August 21, 2019 intimating about date of final hearing of petition for sanction of the Scheme of Amalgamation Bandhan BankTranscript of Earnings Conference Call for the unaudited financial results for the quarter ended June 30, 2019 Bandhan BankIntimation of New Head Office of the Bank

Bandhan BankIntimation of Earning Conference Call Bandhan BankIntimation regarding newspaper notice of NCLT convened meeting held on July 30, 2019 Bandhan BankUnaudited Financial Results for Q1 Bandhan BankIntimation of Newspaper Notice dated July 05, 2019 informing about the Board Meeting Bandhan BankBoard Meeting Intimation Bandhan BankPublication of Notice of NCLT convened meeting in the Newspaper Bandhan BankIntimation of Newspaper Advertisement for Financial Results for Q1 Bandhan BankIntimation of Press Release dated July 22, 2019 Bandhan BankIntimation of Allotment of Shares under ESOP Bandhan BankOutcome of NCLT Convened Shareholders Meeting held on July 30, 2019 Bandhan BankNewspaper Notice Intimation for NCLT convened meeting

Bandhan BankESOP Allotment Intimation Bandhan BankIntimation about newspaper advertisement for NCLT convened meeting Bandhan BankIntimation to unsecured creditors Bandhan BankIntimation of NCLT Order convening meeting of shareholders Bandhan BankIntimation of Notice to Shareholders Bandhan BankESOP Allotment Intimation Bandhan BankNewspaper publication regarding AGM, Annual Report and related matters Bandhan BankIntimation of Closure of Trading Window

Bandhan BankAGM/Book Closure Intimation Bandhan BankDisclosure on Related Party Transaction as per Reg 23 (9) of SEBI (LODR) Regulations, 2015 Bandhan BankAnnual Secretarial Compliance Report for Financial Year 2018-19. Bandhan BankNewspaper Advertisement - Financial Results Bandhan BankStatement on Utilization of Funds Bandhan BankTranscript of Earnings Call Conference

Bandhan BankInvestor Presentation - 02-05-2019 Bandhan BankAllotment of Shares under ESOP- April 2019 Bandhan BankNewspaper Notice - Board Meeting Intimation Bandhan BankBoard Meeting Intimation Bandhan BankReceipt of approval of the Competition Commission of India to the proposed scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited Bandhan BankDisclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Filing of Scheme of Amalgamation in NCLT. Bandhan BankDisclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Receipt of No Objection and No adverse Remarks letters from NSE and BSE on Scheme of Amalgamation Bandhan BankDisclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Receipt of SEBI approval for adopting Scheme of Amalgamation as a method to comply with MPS norms

Bandhan BankTrading Window Closure Bandhan BankIntimation NOC RBI Bandhan BankIntimation on Allotment of Equity Shares under ESOP

Bandhan BankIntimation Code on Fair Disclosure Bandhan BankIntimation on Allotment of Equity Shares under ESOP Bandhan BankIntimation of Investors Conference

Bandhan BankEarnings Con-Call Transcript - Q3 FY18-19 Bandhan BankStatement of no deviation/ variation for the quarter ended December 31, 2018 Bandhan BankFinancial Results for the quarter ended December 31, 2018 Bandhan BankInvestor Presentation Q3 FY 18 – 19 Bandhan BankIntimation of Allotment of Equity Shares on exercise of ESOP Bandhan BankOutcome of Board Meeting announcing proposed Merger Bandhan BankAppointment of Directors Bandhan BankResignation of Prof. Krishnamurthy Subramanian

Bandhan BankNewspaper advertisement of Notice of Board Meeting Bandhan BankNotice of Board Meeting & Closure of Trading Window

Bandhan BankRTA Update Bandhan BankCertificate under Reg. 57(1) of Listing Regulations

Bandhan BankCertificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Bandhan BankCompliance under SEBI(Issue and Listing of Debt Securities) Regulations, 2008 Bandhan BankBandhan Bank Limited Q2 FY19 Earnings Conference Call Bandhan BankOutcome of Board Meeting Bandhan BankConference Call Transcript dated 29th September 2018 Bandhan BankCorporate Governance Report for the quarter ended September 30, 2018 Bandhan BankShareholding Pattern for the quarter ended September 30, 2018 Bandhan BankStatement of Investor Grievance for the quarter ended September 30, 2018 Bandhan BankHalf Yearly Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the period ended September 30, 2018 Bandhan BankSEBI Exemption

Bandhan BankIntimation under Reg 30 of SEBI LODR Bandhan BankNotice of Board Meeting & Closure of Trading Window

Bandhan BankAppointment of Dr. Allamraju Subramanya Ramasastri as an Additional Director of the Bank Bandhan BankStatement of Deviation, if any

Bandhan BankNotice of Board Meeting & Trading Window Closure Bandhan BankRetirement of Mr. B. Sambamurthy Bandhan BankRBI approval for reappointment of Mr. Chandra Shekhar Ghosh as MD & CEO of the Bank

Bandhan BankAGM Notice- 25th June 2018 Bandhan BankMr. HR Khan_Chairman- 5th June 2018 Bandhan BankMr. P. Vohra_Appt - 5th June 2018 Bandhan BankMr. P. Vohra_Resign - 26th June 2018 Bandhan BankReappointment Directors - 5th June 2018 Bandhan BankOutcome BM Dividend - 5th June 2018

Bandhan BankDr. A.K. Lahiri_Cessation- 9th April 2018 Bandhan BankMr. C.S. Ghosh_Reappointment - 10th April 2018 Bandhan BankRating Revision - 11th April 2018 Bandhan BankInvestor Presentation- 27th April 2018 Bandhan BankFinancial Result- 27th April 2018 Bandhan BankBoard Meeting notice - 27th April 2018
Investor Contact Details
For Institutional Investors
Bandhan Bank+ 91 33 6609 0909
Bandhan Bankinvestor.relations@bandhanbank.com
For Retail Shareholders
Bandhan Bank+ 91 33 6609 0909
Bandhan Bankinvestors@bandhanbank.com
For Determination of Materiality
Details of key management personnel:
Sunil Samdani (Chief Financial Officer)
Bandhan Bank +91 33 6609 0909
Indranil Banerjee (Company Secretary)
Bandhan Bank+ 91 33 6609 0909
Details of RTA

The office of Registrar and Transfer Agent of the Bank attends to all share-related matter and investor-related activities including share transfer/transmission and dividend payments. This office also addresses grievances/complaints.

Details of Contact person
S.V. Raju
(Deputy General Manager, Corporate Registry)
Bandhan Bank+ 91 40 67161569
Bandhan Bankraju.sv@kfintech.com
Bandhan Bankwww.kfintech.com
KFin Technologies Pvt Ltd (Head Office)
Selenium Tower B, Plot Nos. 31-32,
Gachibowli Financial District, Nanakramguda,
Serilingampally Mandal, Hyderabad - 500032, India
Bandhan Bank+ 91 40 67161570
Bandhan Bank+ 91 40 23001153
KFin Technologies Pvt Ltd (Kolkata Office)
Apeejay House, Block-C,
3rd Floor, 15 Park Street,
Kolkata-700 016
Bandhan Bank+ 91 33 66285900
Registration details
Bandhan Bank Limited

CIN: L67190WB2014PLC204622

Head office

12 to 14 Floor, Adventz Infinity@5,
BN 5, Sector V,
Salt Lake City,
Kolkata 700 091

Registered office

DN 32, Sector V,
Salt Lake City,
Kolkata 700 091