Share price at the NSE close on 23 Oct 2026. Previous close ₹262.10.
- Next results date: the board meets on 29 Oct 2026 to consider: financial results, fund raising and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,178 Cr1,386th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 23 Jul 2026
- 7.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 Apr 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.93%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 23 Jul 2026
- 10.8%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.46%
- Gross NPAGross NPA, non-performing loans. Gross non-performing loans as a percentage of all loans, as the bank states it, in per cent on the one scale its filing writes all its ratios in; not given where that scale cannot be told, where the figure is outside what it can be, where the filing's own amounts show it written on another scale or rounded to the whole per cent, where it is 0 for a bank that lends, or where it is below the net share. At the end of Jun 2026.
- 2.47%
- Net NPANet NPA, non-performing loans. Net non-performing loans as a percentage of loans, as the bank states it, in per cent on the one scale its filing writes all its ratios in; not given where that scale cannot be told, where the figure is outside what it can be, where the filing's own amounts show it written on another scale or rounded to the whole per cent, where it is 0 for a bank that lends, or where it is above the gross share. At the end of Jun 2026.
- 1.14%
- CET1Common equity tier 1 ratio. The bank's core capital, mostly shareholders' money, as a percentage of its loans and other assets weighted by risk, as the bank states it, in per cent on the one scale its filing writes all its ratios in; not given where that scale cannot be told, or where the figure is outside what it can be. At the end of Jun 2026.
- 19.17%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 1.27%
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 21,33663.8% delivered
Capital Small Finance Bank board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNAVIN KUMAR MAINI
- Managing director and CEOSARVJIT SINGH SAMRA
- Company Secretary and Compliance OfficerAMIT SHARMA
10 directors6 independent2 executive2 non-executive
- NAVIN KUMAR MAINI · ChairpersonIndependent · joined Jan 2019 · reappointed Jan 2024 · 89 months as independent · 1 listed board · 1 as independent · 1 committee seat
- GURPREET SINGH CHUGIndependent · joined Feb 2019 · reappointed Feb 2024 · 88 months as independent · 1 listed board · 1 as independent
- BALBIR SINGHNominee, non-executive · joined Mar 2022 · 51 months as independent · 1 listed board
- NAGESWARA RAO YALAMANCHILIIndependent · joined Jun 2022 · reappointed Jun 2022 · 48 months as independent · 1 listed board · 1 as independent
- MUNISH JAINExecutive · joined Aug 2023 · 34 months as independent · 1 listed board
- SARVJIT SINGH SAMRA · Managing director and CEOExecutive · joined May 1999 · reappointed Apr 2025 · 325 months as independent · 1 listed board
- SUKHEN PAL BABUTAIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- KAMALDEEP SINGH SANGHAIndependent · joined Jun 2023 · reappointed Jun 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RACHNA DIKSHITIndependent · joined Jun 2023 · reappointed Jun 2023 · 36 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
- BHAVDEEP SARDANANon-executive · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- SHAM SINGH BAINS, left 8 Nov 2025: Tenure Completion
- DINESH GUPTA, left 14 Aug 2025: Others
- MAHESH PARASURAMAN, left 14 Aug 2025: Others
- SRINATH SRINIVASAN, left 27 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 9 May 20269 of 10 present6 independent · 9 days in between
- 29 Apr 20269 of 10 present6 independent · 28 days in between
- 31 Mar 20269 of 10 present6 independent
Audit Committee
Chair GURPREET SINGH CHUG
KAMALDEEP SINGH SANGHA, SUKHEN PAL BABUTA, RACHNA DIKSHIT
- 28 Apr 20264 of 4 present4 independent · 27 days in between
- 31 Mar 20264 of 4 present4 independent
Nomination and remuneration committee
Chair KAMALDEEP SINGH SANGHA
GURPREET SINGH CHUG, NAGESWARA RAO YALAMANCHILI, BHAVDEEP SARDANA
- 27 Apr 20264 of 4 present3 independent · 26 days in between
- 31 Mar 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair KAMALDEEP SINGH SANGHA
NAVIN KUMAR MAINI, BHAVDEEP SARDANA
No meeting listed in the filing.
Risk Management Committee
Chair RACHNA DIKSHIT
GURPREET SINGH CHUG, NAGESWARA RAO YALAMANCHILI, KAMALDEEP SINGH SANGHA
- 28 Apr 20264 of 4 present4 independent · 27 days in between
- 31 Mar 20264 of 4 present4 independent
Corporate Social Responsibility Committee
Chair SARVJIT SINGH SAMRA
RACHNA DIKSHIT, SUKHEN PAL BABUTA, BHAVDEEP SARDANA
- 27 Apr 20263 of 4 present2 independent · 32 days in between
- 25 Mar 20264 of 4 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- GSA & Asociates LLPPeer-review certificate valid to Feb 2027
1 earlier auditor
- M/s S C V & Co. LLPNamed in filings from Mar 2025 to Mar 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Capital Small Finance Bank AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Capital Small Finance Bank dividend history
Annual general meeting, 25 Jun 2026
64,471 shareholders on the register on 18 Jun 2026; present: 1 promoter and 181 others; votes counted by BUNNY SEHGAL / B. Sehgal and Associates.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE SCHEDULES AND ANNEXURES THERETO, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 50.29% · promoters 100.00% · institutions 46.44% · other public 35.36%
- TO DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.93% · promoters 100.00% · institutions 70.09% · other public 35.37%
- TO RE-APPOINT MR. BALBIR SINGH (DIN: 02284941), NOMINEE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AS A DIRECTOROrdinary91.28% for8.72% against
Against: promoters 0.00% · institutions 28.15% · other public 0.01%
Turnout: all 53.96% · promoters 100.00% · institutions 59.49% · other public 35.37%
- TO APPOINT AND FIX REMUNERATION OF STATUTORY AUDITORS OF THE BANKOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 53.96% · promoters 100.00% · institutions 59.49% · other public 35.37%
- TO APPROVE THE REMUNERATION OF MR. SARVJIT SINGH SAMRA (DIN: 00477444), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER WITH EFFECT FROM APRIL 01, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 49.30% · promoters 74.55% · institutions 59.49% · other public 35.37%
- TO APPROVE THE REMUNERATION OF MR. MUNISH JAIN (DIN: 10132430), WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR WITH EFFECT FROM APRIL 01, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 53.53% · promoters 100.00% · institutions 59.49% · other public 34.58%
- TO APPROVE REMUNERATION OF NON–EXECUTIVE DIRECTORSOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 53.95% · promoters 100.00% · institutions 59.49% · other public 35.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 25 Mar 2026, 3 resolutions
64,151 shareholders on the register on 20 Feb 2026; votes counted by BUNNY SEHGAL / B. Sehgal and Associates.The company's voting result (opens in a new tab)
- TO APPROVE THE REVISION IN THE REMUNERATION OF MR. MUNISH JAIN (DIN: 10132430), WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR WITH EFFECT FROM APRIL 01, 2025Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 46.39% · promoters 100.00% · institutions 37.87% · other public 32.93%
- TO APPROVE RE-APPOINTMENT OF MR. MUNISH JAIN (DIN: 10132430) AS WHOLE – TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR WITH EFFECT FROM AUGUST 28, 2026Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 46.39% · promoters 100.00% · institutions 37.87% · other public 32.93%
- TO APPROVE PAYMENT OF REMUNERATION TO MR. SHAHBAZ SINGH SAMRA, RELATED PARTY, AND HOLDING THE OFFICE OR PLACE OF PROFITOrdinaryPromoters have an interest in it99.59% for0.41% against
Against: promoters 0.00% · institutions 0.97% · other public 0.08%
Turnout: all 28.84% · promoters 0.00% · institutions 37.87% · other public 33.70%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 23 Oct 2025, 1 resolution
67,952 shareholders on the register on 19 Sep 2025; votes counted by BUNNY SEHGAL / B. Sehgal and Associates.The company's voting result (opens in a new tab)
- To approve the appointment of Mr. Bhavdeep Sardana (DIN: 03516261) as a Non – Executive Non – Independent Director on the Board of the Bank with effect from August 04, 2025.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 54.22% · promoters 99.01% · institutions 83.08% · other public 21.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 1 Aug 2025, 7 resolutions
68,514 shareholders on the register on 25 Jul 2025; present: 6 promoters and 175 others; votes counted by BUNNY SEHGAL / B. Sehgal and Associates.The company's voting result (opens in a new tab)
1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE SCHEDULES AND ANNEXURES THERETO, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.79% · promoters 100.00% · institutions 47.80% · other public 42.35%
- 2. TO DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 61.21% · promoters 100.00% · institutions 69.47% · other public 42.35%
- 3. TO RE-APPOINT MR. BALBIR SINGH (DIN: 02284941) NOMINEE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOROrdinary96.45% for3.55% against
Against: promoters 0.00% · institutions 12.20% · other public 0.01%
Turnout: all 57.27% · promoters 100.00% · institutions 56.18% · other public 42.35%
4. TO APPOINT M/S. DEEPAK ARORA & ASSOCIATES, A FIRM OF PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE BANK FOR THE FIRST TERM OF FIVE (5) CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATIONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 57.27% · promoters 100.00% · institutions 56.18% · other public 42.35%
- 5. TO APPROVE THE REMUNERATION OF MR. SARVJIT SINGH SAMRA (DIN: 00477444), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER WITH EFFECT FROM APRIL 01, 2025SpecialPromoters have an interest in it100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 38.52% · promoters 0.08% · institutions 56.18% · other public 42.35%
- 6. TO APPROVE THE REMUNERATION OF MR. MUNISH JAIN (DIN: 10132430), WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR WITH EFFECT FROM APRIL 01, 2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.83% · promoters 100.00% · institutions 56.18% · other public 41.49%
- 7. TO APPROVE PAYMENT OF REMUNERATION TO MR. SHAHBAZ SINGH SAMRA, RELATED PARTY, AND HOLDING THE OFFICE OR PLACE OF PROFITOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.15% · other public 0.01%
Turnout: all 38.50% · promoters 0.00% · institutions 56.18% · other public 42.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 22 Jan 2025, 2 resolutions
74,785 shareholders on the register on 16 Dec 2024; votes counted by Brij Kishore Sharma / B K Sharma and Associates.The company's voting result (opens in a new tab)
- TO APPROVE THE RE-APPOINTMENT OF MR. SARVJIT SINGH SAMRA (DIN: 00477444) AS MANAGING DIRECTOR AND CEO OF THE BANK FOR A PERIOD OF THREE YEARS W.E.F. APRIL 24, 2025SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 38.24% · promoters 3.84% · institutions 75.74% · other public 26.12%
- RE-APPOINTMENT OF MR. NAVIN KUMAR MAINI, INDEPENDENT DIRECTOR (DIN: 00419921) AS PART-TIME CHAIRMAN OF THE BANK W.E.F. APRIL 24, 2025 TILL JANUARY 29, 2027Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 56.17% · promoters 99.38% · institutions 75.74% · other public 26.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Aug 2024, 9 resolutions
Present: 3 promoters and 105 others.The company's voting result (opens in a new tab)
1 - To Receive, Consider and Adopt the Audited Financial Statements of the Bank for The Financial Year Ended March 31, 2024, together with the Schedules and Annexures Thereto, The Reports of the Board of Directors and Auditors ThereonMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.01% · promoters 99.90% · institutions 50.00% · other public 55.48%
- 2 - To Declare Dividend On Equity Shares For The Financial Year Ended March 31, 2024Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.04% · promoters 99.90% · institutions 61.99% · other public 55.48%
- 3 - To Re-Appoint Mr. Mahesh Parasuraman (Din: 00233782), Who Retires By Rotation And Being Eligible, Offers Himself For Re-Appointment As A DirectorOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 62.77% · promoters 99.90% · institutions 52.26% · other public 55.48%
- 4 - To Re-Appoint And Fix The Remuneration Of Statutory AuditorsOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 62.77% · promoters 99.90% · institutions 52.26% · other public 55.48%
- 5 - To Approve The Remuneration Of Mr. Sarvjit Singh Samra (Din: 00477444), Managing Director & Chief Executive Officer From April 01, 2024 To April 23, 2025SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 44.76% · promoters 4.35% · institutions 52.26% · other public 55.48%
- 6 - To Approve The Remuneration Of Mr. Munish Jain (Din: 10132430), Executive Director From April 01, 2024 To August 27, 2026Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 62.33% · promoters 99.90% · institutions 52.26% · other public 54.55%
- 7 - Approval For Payment Of Remuneration To Mr. Shahbaz Singh Samra, Related Party, For Holding The Office Or Place Of ProfitOrdinaryPromoters have an interest in it92.28% for7.72% against
Against: promoters 0.00% · institutions 19.60% · other public 0.07%
Turnout: all 44.76% · promoters 4.35% · institutions 52.26% · other public 55.48%
- 8 - To Pay Remuneration To Non–Executive DirectorsOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 61.99% · promoters 96.07% · institutions 52.26% · other public 55.34%
- 9 - Ratification Of Csfb Limited - Employee Stock Option Plan For Material Risk TakersSpecial90.68% for9.32% against
Against: promoters 0.00% · institutions 33.06% · other public 0.05%
Turnout: all 62.33% · promoters 99.90% · institutions 52.26% · other public 54.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 25 Jun 2026, 1 fund house
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE SCHEDULES AND ANNEXURES THERETO, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
1 for0 against- TO DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 20261 for0 against
- TO RE-APPOINT MR. BALBIR SINGH (DIN: 02284941), NOMINEE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AS A DIRECTOR
Against 360 One Mutual Fund
- 360 One Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance concern: Low attendance at Board meetings and not attended AGMs in last 3 financial year and no justification for leave of absence.
0 for1 against - TO APPOINT AND FIX REMUNERATION OF STATUTORY AUDITORS OF THE BANK1 for0 against
- TO APPROVE THE REMUNERATION OF MR. SARVJIT SINGH SAMRA (DIN: 00477444), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER WITH EFFECT FROM APRIL 01, 20261 for0 against
- TO APPROVE THE REMUNERATION OF MR. MUNISH JAIN (DIN: 10132430), WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR WITH EFFECT FROM APRIL 01, 20261 for0 against
- TO APPROVE REMUNERATION OF NON–EXECUTIVE DIRECTORS1 for0 against
Mutual fund votes, meeting of 25 Mar 2026, 1 fund house
- TO APPROVE THE REVISION IN THE REMUNERATION OF MR. MUNISH JAIN (DIN: 10132430), WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR WITH EFFECT FROM APRIL 01, 20251 for0 against
- TO APPROVE RE-APPOINTMENT OF MR. MUNISH JAIN (DIN: 10132430) AS WHOLE – TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR WITH EFFECT FROM AUGUST 28, 20261 for0 against
- TO APPROVE PAYMENT OF REMUNERATION TO MR. SHAHBAZ SINGH SAMRA, RELATED PARTY, AND HOLDING THE OFFICE OR PLACE OF PROFIT1 for0 against
4 earlier meetings
Mutual fund votes, meeting of 23 Oct 2025, 1 fund house
- To approve the appointment of Mr. Bhavdeep Sardana (DIN: 03516261) as a Non – Executive Non – Independent Director on the Board of the Bank with effect from August 04, 2025.1 for0 against
Mutual fund votes, meeting of 1 Aug 2025, 1 fund house
1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE SCHEDULES AND ANNEXURES THERETO, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
1 for0 against- 2. TO DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 20251 for0 against
- 3. TO RE-APPOINT MR. BALBIR SINGH (DIN: 02284941) NOMINEE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR
Against 360 One Mutual Fund
- 360 One Mutual FundBalbir Singh, 56, is Chief General Manager (CGM) at Small Industries Development Bank of India (SIDBI). He is a Nominee Director of SIDBI on the board of the Capital SFB since March 2022. SIDBI owned 2.98% of the bank’s equity on 31 March 2025. He has attended 45% (5 out of 11) board meetings held in FY25 and 33% (10 out of 30) board meetings in the last three financial years. We expect directors to attend all board meetings during the year, and we have a threshold of 75% attendance of the board meetings in the three years prior to re_x0002_appointment. While his reappointment is in line with statutory regulations, we are unable to support the reappointment given his low board meeting attendance. Hence, we do not support the resolution
0 for1 against 4. TO APPOINT M/S. DEEPAK ARORA & ASSOCIATES, A FIRM OF PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE BANK FOR THE FIRST TERM OF FIVE (5) CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATIONMoreLess
1 for0 against- 5. TO APPROVE THE REMUNERATION OF MR. SARVJIT SINGH SAMRA (DIN: 00477444), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER WITH EFFECT FROM APRIL 01, 20251 for0 against
- 6. TO APPROVE THE REMUNERATION OF MR. MUNISH JAIN (DIN: 10132430), WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR WITH EFFECT FROM APRIL 01, 20251 for0 against
- 7. TO APPROVE PAYMENT OF REMUNERATION TO MR. SHAHBAZ SINGH SAMRA, RELATED PARTY, AND HOLDING THE OFFICE OR PLACE OF PROFIT1 for0 against
Mutual fund votes, meeting of 22 Jan 2025, 2 fund houses
- TO APPROVE THE RE-APPOINTMENT OF MR. SARVJIT SINGH SAMRA (DIN: 00477444) AS MANAGING DIRECTOR AND CEO OF THE BANK FOR A PERIOD OF THREE YEARS W.E.F. APRIL 24, 20252 for0 against
- RE-APPOINTMENT OF MR. NAVIN KUMAR MAINI, INDEPENDENT DIRECTOR (DIN: 00419921) AS PART-TIME CHAIRMAN OF THE BANK W.E.F. APRIL 24, 2025 TILL JANUARY 29, 20272 for0 against
Mutual fund votes, meeting of 30 Aug 2024, 3 fund houses
1 - To Receive, Consider and Adopt the Audited Financial Statements of the Bank for The Financial Year Ended March 31, 2024, together with the Schedules and Annexures Thereto, The Reports of the Board of Directors and Auditors ThereonMoreLess
3 for0 against- 2 - To Declare Dividend On Equity Shares For The Financial Year Ended March 31, 20243 for0 against
- 3 - To Re-Appoint Mr. Mahesh Parasuraman (Din: 00233782), Who Retires By Rotation And Being Eligible, Offers Himself For Re-Appointment As A Director3 for0 against
- 4 - To Re-Appoint And Fix The Remuneration Of Statutory Auditors3 for0 against
- 5 - To Approve The Remuneration Of Mr. Sarvjit Singh Samra (Din: 00477444), Managing Director & Chief Executive Officer From April 01, 2024 To April 23, 20253 for0 against
- 6 - To Approve The Remuneration Of Mr. Munish Jain (Din: 10132430), Executive Director From April 01, 2024 To August 27, 20263 for0 against
- 7 - Approval For Payment Of Remuneration To Mr. Shahbaz Singh Samra, Related Party, For Holding The Office Or Place Of Profit
Against Nippon India Mutual Fund
- Nippon India Mutual FundNon-compliance with Companies Act, 2013: Prior approval not sought. Governance & Transparency Concern: Inadequate disclosures regarding the basis of arriving at the proposed pay. Fairness cannot be ascertained.
2 for1 against - 8 - To Pay Remuneration To Non–Executive Directors3 for0 against
- 9 - Ratification Of Csfb Limited - Employee Stock Option Plan For Material Risk Takers
Against Nippon India Mutual Fund
- Nippon India Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations, 2021: Exercise price, Exercise period, and maximum option per employee not disclosed.
2 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyReserve Bank of IndiaSince 16 Apr 2026₹20,000
ATM Cash Out Penalty
For non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 2021 - Fine or penaltyReserve Bank of IndiaSince 11 May 2026₹10,000
ATM Cash Out Penalty
For non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 2021 - Fine or penaltyReserve Bank of IndiaSince 19 Jun 2026₹50,000
ATM Cash Out Penalty
For non-replenishment of ATMs in terms of RBI circular no. RBI/2021-22/84 DCM (RMMT) No. S153/11.01.01/2021-22 on Monitoring of Availability of Cash in ATMs dated August 10, 2021
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.