corporate governance
Exemplary governance to foster trust and credibility
Our Corporate Governance practices aim to promote trust among stakeholders and improve our performance
Audit Committee
Chairman
Mr. Vijay Nautamlal Bhatt (Independent Director)
Members:
Mr. Ranodeb Roy (Non-Executive Non-Independent Director)
Mr. Santanu Mukherjee (Independent Director)
Mr. Suhail Chander (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. Subrata Dutta Gupta (Independent Director)
Nomination & Remuneration Committee
Chairman
Mr. Suhail Chander (Independent Director)
Members:
Dr. A.S. Ramasastri (Independent Director)
Mr. Ranodeb Roy (Non-Executive Non-Independent Director)
Mr. Snehomoy Bhattacharya (Independent Director)
IT Strategy Committee
Chairman
Dr. A. S. Ramasastri (Independent Director)
Members:
Mr. Chandra Shekhar Ghosh (MD & CEO)
Mr. NVP Tendulkar (Independent Director)
Customer Service Committee
Chairman
Mr. N.V.P. Tendulkar (Independent Director)
Members:
Mr. Chandra Shekhar Ghosh (MD & CEO)
Mr. Santanu Mukherjee (Independent Director)
Corporate Social Responsibility Committee
Chairman
Mr. Subrata Dutta Gupta (Independent Director)
Members:
Mr. Chandra Shekhar Ghosh (MD & CEO)
Mr. Ranodeb Roy (Non-Executive Non-Independent Director)
Mr. Vijay Nautamlal Bhatt (Independent Director)
Stakeholders Relationship Committee
Chairman
Mr. NVP Tendulkar (Independent Director)
Members:
Mr. Ranodeb Roy (Non-Executive Non-Independent Director)
Mr. Snehomoy Bhattacharya (Independent Director)
Ms. T. S. Raji Gain (Independent Director)
Special Committee for monitoring High Value Frauds
Chairman
Mr. Suhail Chander (Independent Director)
Members:
Mr. Chandra Shekhar Ghosh (MD & CEO)
Mr. Snehomoy Bhattacharya (Independent Director)
Mr. Subrata Dutta Gupta (Independent Director)
Mr. Vijay Nautamlal Bhatt (Independent Director)
Committee of Directors
Chairman
Mr. Chandra Shekhar Ghosh (MD & CEO)
Members:
Mr. Santanu Mukherjee (Independent Director)
Mr. Suhail Chander (Independent Director)
Mr. Subrata Dutta Gupta (Independent Director)
RBI Approval for Re-appointment of Part-time Chairman
Allotment of equity shares pursuant to exercise of ESOP
Unaudited Financial Numbers for the quarter ended September 30, 2021
Board Meeting Intimation for considering the Unaudited Financial figures for the second Quarter and Half-year ended September 30, 2021
Newspaper publication – Announcement of AGM date/Book Closure and related matters
Disclosure under Regulation 30 of the SEBI LODR regarding Regulatory Action by RBI
Newspaper publication – Dispatch of AGM Notice and Annual Report and e-voting related matters
Unaudited Financial Numbers for the quarter ended June 30, 2021
Allotment of equity shares pursuant to exercise of ESOP
Intimation of Record Date and date of Principal and Interest Payment of NCD
Board Meeting to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2021
Unaudited Financial Results of the Bank for the quarter (Q1) ended June 30, 2021
Disclosure on Related Party Transactions for the financial year ended March 31, 2021
RBI approval for re-appointment of MD & CEO of the Bank
Allotment of equity shares pursuant to exercise of ESOP
Grant of ESOP
Outcome of the Board Meeting/Announcement of AGM date/Book Closure
Trading window closure intimation
Audited Financial Results of the Bank for the quarter and year ended March 31, 2021
Newspaper publication – Audited Financial Results for the Quarter (Q4) and FY 2021
Allotment of equity shares pursuant to exercise of ESOP
Annual Secretarial Compliance Report for FY 2020-21
Certificate on interest payment in NCDs of the Bank
Retirement of Independent Directors
Allotment of equity shares pursuant to exercise of ESOP
Unaudited Financial Numbers for the quarter (Q4)/financial year ended March 31, 2021
Intimation of Board Meeting for Audited Financial Results for the Quarter and Financial Year ended March 31, 2021 and to recommend dividend, if any
Newspaper publication – Intimation of Board Meeting date for publication of Audited Financial Results
Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2020
Newspaper Notice for the Board Meeting for unaudited financial results for quarter ended December 31, 2020
Intimation of Board Meeting for the Unaudited Financial Results for quarter and nine months ended December 31, 2020
Unaudited Financial figures for quarter and nine months ended December 31, 2020
Newspaper publication of Unaudited Financial Results for Q3 FY2020-21
Transcript of Earnings Call
Allotment of equity shares pursuant to exercise of ESOP
Intimation on payment of interest on NCDs
Disclosure on Related Party Transactions for the half-year ended September 30, 2020
Allotment of equity shares pursuant to exercise of ESOP
Newspaper publication of Unaudited Financial Results for Q2FY 20-21
Board approval for re-appointment of Mr. Chandra Shekhar Ghosh, MD & CEO
Unaudited Financial Results of the Bank for the quarter (Q2) ended September 30, 2020
Board Meeting to consider and approve the Un-audited Financial Results for quarter & half-year ended September 30, 2020
Newspaper Notice for the Board Meeting for Un-audited financial results for quarter & half-year ended September 30, 2020
Intimation of Record date and date of interest payment on NCD
Allotment of equity shares pursuant to exercise of ESOP
Unaudited Financial figures for quarter and half year ended September 30, 2020
Newspaper publication post-dispatch of AGM Notice and Annual Report for FY 2019-20
Notice of the 6th Annual General Meeting and the Annual Report for FY 2019-20
Annual General Meeting of the Bank and Book Closure intimation
Newspaper publication of Unaudited Financial Results of the Bank for the quarter ended June 30, 2020
Newspaper publication regarding 6th Annual General Meeting of the Bank and Book Closure
Unaudited Financial Results of the Bank for the quarter (Q1) ended June 30, 2020
Allotment of equity shares pursuant to exercise of ESOP
Retirement of Director
Newspaper Notice for the Board Meeting for unaudited financial results for quarter ended June 30, 2020
Board Meeting to consider and approve the Unaudited Financial Results for quarter ended June 30, 2020
Unaudited financial figures for quarter ended June 30, 2020
Interest Payment on NCD
Cyclone Amphan update
Allotment of equity shares pursuant to exercise of ESOP
Newspaper publication of Audited Financial Results for the Quarter and Financial
Newspaper notice for transfer of equity shares to Investor Education
Outcome of Board Meeting & Annual Financial Results
Intimation about the earnings call
Appointment of Additional Directors (Independent)
Newspaper Notice - Intimation of the Board Meeting date for Audited Annual
Intimation of the Board Meeting date for Audited Annual Financial Results
Intimation of Closure of Trading Window
Allotment of equity shares pursuant to exercise of ESOP
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investment in YES Bank
Intimation of press release for Opening of 125 Banking Outlets in 15 States
Allotment of equity shares pursuant to exercise of ESOP
Newspaper publication of the unaudited financial results for quarter ended December 31, 2019
Unaudited Financial Results for the quarter and nine months ended December 31, 2019
Investor Presentation on the Q3FY2019-20 results
Intimation for the earnings call for quarter ended December 31, 2019
Updates on Credit rating
Newspaper notice informing about date of Board meeting for Q3 financial
Intimation about date of Board meeting for Q3 financial
Confirmation of interest payment on NCDs
Half yearly disclosure on related party transactions
Allotment of equity shares pursuant to exercise of ESOP
Stock Exchange intimation on credit ratings
Intimation about newspaper notice for dispatch of Postal Ballot Notice
Clarification to NSE
Intimation about Postal Ballot Notice
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Newspaper publication dated 29.10.2019
Outcome of Board Meeting dated 24.10.2019
Analyst meet intimated dated 22.10.2019
Allotment of the equity shares dated 21.10.2019
Allotment of the equity shares dated 21.10.2019
Effectiveness of the Scheme dated 17.10.2019
Clarification dated 17.10.2019
Newspaper notice dated 15.10.2019 intimating date of Board Meeting
Intimation of Board Meeting dated 24.10.2019
Outcome of Board Meeting held on October 03, 2019
Intimation for allotment of equity shares under ESOP
Intimation regarding press release dated August 23, 2019
Newspaper Notice dated August 21, 2019 intimating about date of final hearing of petition for sanction of the Scheme of Amalgamation
Transcript of Earnings Conference Call for the unaudited financial results for the quarter ended June 30, 2019
Intimation of New Head Office of the Bank
Intimation of Earning Conference Call
Intimation regarding newspaper notice of NCLT convened meeting held on July 30, 2019
Unaudited Financial Results for Q1
Intimation of Newspaper Notice dated July 05, 2019 informing about the Board Meeting
Board Meeting Intimation
Publication of Notice of NCLT convened meeting in the Newspaper
Intimation of Newspaper Advertisement for Financial Results for Q1
Intimation of Press Release dated July 22, 2019
Intimation of Allotment of Shares under ESOP
Outcome of NCLT Convened Shareholders Meeting held on July 30, 2019
Newspaper Notice Intimation for NCLT convened meeting
ESOP Allotment Intimation
Intimation about newspaper advertisement for NCLT convened meeting
Intimation to unsecured creditors
Intimation of NCLT Order convening meeting of shareholders
Intimation of Notice to Shareholders
ESOP Allotment Intimation
Newspaper publication regarding AGM, Annual Report and related matters
Intimation of Closure of Trading Window
AGM/Book Closure Intimation
Disclosure on Related Party Transaction as per Reg 23 (9) of SEBI (LODR) Regulations, 2015
Annual Secretarial Compliance Report for Financial Year 2018-19.
Newspaper Advertisement - Financial Results
Statement on Utilization of Funds
Transcript of Earnings Call Conference
Investor Presentation - 02-05-2019
Allotment of Shares under ESOP- April 2019
Newspaper Notice - Board Meeting Intimation
Board Meeting Intimation
Receipt of approval of the Competition Commission of India to the proposed scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Filing of Scheme of Amalgamation in NCLT.
Disclosure 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
Disclosure 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
Earnings Con-Call Transcript - Q3 FY18-19
Statement of no deviation/ variation for the quarter ended December 31, 2018
Financial Results for the quarter ended December 31, 2018
Investor Presentation Q3 FY 18 – 19
Intimation of Allotment of Equity Shares on exercise of ESOP
Outcome of Board Meeting announcing proposed Merger
Appointment of Directors
Resignation of Prof. Krishnamurthy Subramanian
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Compliance under SEBI(Issue and Listing of Debt Securities) Regulations, 2008
Bandhan Bank Limited Q2 FY19 Earnings Conference Call
Outcome of Board Meeting
Conference Call Transcript dated 29th September 2018
Corporate Governance Report for the quarter ended September 30, 2018
Shareholding Pattern for the quarter ended September 30, 2018
Statement of Investor Grievance for the quarter ended September 30, 2018
Half Yearly Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the period ended September 30, 2018
SEBI Exemption
Policies
Investor Contact Details
For Institutional Investors
For Retail Shareholders
For Determination of Materiality
Details of key management personnel:
Sunil Samdani (Chief Financial Officer)
+91 33 6609 0909Indranil Banerjee (Company Secretary)
+ 91 33 6609 0909Details 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)
KFin Technologies Pvt Ltd (Unit: Bandhan Bank Limited)
Selenium Tower B, Plot Nos. 31 & 32,
Financial District, Nanakramguda,
Serilingampally Mandal, Hyderabad - 500032, Telangana.
Financial District, Nanakramguda,
Serilingampally Mandal, Hyderabad - 500032, Telangana.
KFin Technologies Pvt Ltd (Kolkata Office)
Apeejay House, Block-C,
3rd Floor, 15 Park Street,
Kolkata-700 016
3rd Floor, 15 Park Street,
Kolkata-700 016
Registration details
Bandhan Bank Limited
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
