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
Rajinder Kumar Babbar
Rajinder Kumar Babbar
Executive Director & Chief Business Officer
Ratan Kumar Kesh
Ratan Kumar Kesh
Executive Director & Chief Operating Officer
Dr. Allamraju Subramanya Ramasastri
Dr. Allamraju Subramanya Ramasastri
Independent Director
Dr. Aparajita Mitra
Dr. Aparajita Mitra
Independent Director
Mr. N V P Tendulkar
N V P Tendulkar
Independent Director
Philip Mathew
Philip Mathew
Independent Director
Mr. Santanu Mukherjee
Santanu Mukherjee
Independent Director
Mr. Subrata Dutta Gupta
Subrata Dutta Gupta
Independent Director
Mr. Suhail Chander
Suhail Chander
Independent Director
Mr.Vijay N. Bhatt
Vijay N Bhatt
Independent Director
Divya Krishnan
Divya Krishnan
Non-Executive Non-Independent Director
(Nominee of BFHL)
Pankaj Sood
Pankaj Sood
Non-Executive Non-Independent Director (Nominee of Caladium Investment Pte. Ltd.)
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Audit Committee

Chairman

Mr. Vijay Nautamlal Bhatt (Independent Director)

Members:

Ms. Divya Krishnan (Non-Executive Non-Independent Director)

Mr. NVP Tendulkar (Independent Director)

Mr. Subrata Dutta Gupta (Independent Director)

Risk Management Committee

Chairman

Mr. Santanu Mukherjee (Independent Director)

Members:

Dr. A. S. Ramasastri (Independent Director)

Dr. Aparajita Mitra (Independent Director)

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. Pankaj Sood (Non-Executive Non-Independent Director)

Mr. Ratan Kumar Kesh (ED & COO)

Nomination & Remuneration Committee

Chairman

Mr. Suhail Chander (Independent Director)

Members:

Dr. A.S. Ramasastri (Independent Director)

Mr. Pankaj Sood (Non-Executive Non-Independent Director)

Mr. Philip Mathew (Independent Director)

IT Strategy Committee

Chairman

Dr. A. S. Ramasastri (Independent Director)

Members:

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. Rajinder Kumar Babbar (ED & CBO)

Mr. Ratan Kumar Kesh (ED & COO)

Mr. Suhail Chander (Independent Director)

Customer Service Committee

Chairman

Mr. N.V.P. Tendulkar (Independent Director)

Members:

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. Rajinder Kumar Babbar (ED & CBO)

Mr. Ratan Kumar Kesh (ED & COO)

Mr. Vijay Nautamlal Bhatt (Independent Director)

Corporate Social Responsibility and Sustainability Committee

Chairman

Mr. Subrata Dutta Gupta (Independent Director)

Members:

Dr. Aparajita Mitra (Independent Director)

Mr. Chandra Shekhar Ghosh (MD & CEO)

Stakeholders Relationship Committee

Chairperson

Ms. Divya Krishnan (Non-Executive Non-Independent Director)

Members:

Dr. Anup Kumar Sinha (Independent Director)

Dr. Aparajita Mitra (Independent Director)

Special Committee for monitoring High Value Frauds

Chairman

Mr. Suhail Chander (Independent Director)

Members:

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. Santanu Mukherjee (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:

Dr. Anup Kumar Sinha (Independent Director)

Mr. Rajinder Kumar Babbar (ED & CBO)

Mr. Ratan Kumar Kesh (ED & COO)

Mr. Suhail Chander (Independent Director)

Bandhan Bank Intimation regarding issuance of Letter of Confirmation Bandhan Bank Appointment of Mr. Rajinder Kumar Babbar as Executive Director & Chief Business Officer of the Bank Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP - March 08, 2024 Bandhan Bank Grant of stock options Bandhan Bank Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bandhan Bank Intimation regarding loss of Share Certificate Bandhan Bank Board approved the proposal for seeking approval of Members by means of Postal Ballot Bandhan Bank Intimation regarding loss of share certificate Bandhan Bank Notice of Postal Ballot and related information Bandhan Bank Public Notice in Newspapers for Postal Ballot, e-voting and related matters Bandhan Bank Trading Window Closure Intimation Bandhan Bank Update on Change in Senior Management

Bandhan Bank Change in Senior Management Bandhan Bank Intimation of Board Meeting and Schedule of Investor Meet Bandhan Bank Approval granted by the RBI to HDFC Bank Limited for acquiring aggregate holding of up to 9.50% of the paid-up equity share capital or voting rights in Bandhan Bank Bandhan Bank Grant of Stock Options Bandhan Bank Unaudited Financial Results of the Bank for the quarter (Q3) and nine months ended December 31, 2023 Bandhan Bank Press Release Earnings Update Presentation on Unaudited Financial Results for the quarter (Q3) and nine months ended December 31, 2023 Bandhan Bank Change of Nominee Director and recommendation for appointment of statutory auditor Bandhan Bank Audio Recording of the Earnings Call hosted by the Bank on February 09, 2024 Bandhan Bank Newspaper Publication of Unaudited Financial Results - December 31, 2023 Bandhan Bank Intimation regarding loss of Share Certificate Bandhan Bank Clarification on Media Report Bandhan Bank Transcript of Q3 Earnings Call held on February 09, 2024 Bandhan Bank Appointment of Chief Financial Officer and Key Managerial Personnel of the Bank

Bandhan Bank Unaudited financial figures for the quarter ended December 31, 2023 Bandhan Bank Clarification on Media Report Bandhan Bank Intimation regarding issuance of Letter of Confirmation Bandhan Bank RBI approval for appointment of Executive Director Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP - January 19, 2024

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP - December 12, 2023 Bandhan Bank Intimation regarding loss of Share Certificate Bandhan Bank Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Credit Ratings Bandhan Bank Binding Bid for transfer of Housing Finance NPA portfolio, having DPD of more than 180 days Bandhan Bank Trading Window Closure Intimation Bandhan Bank Change in Senior Management Bandhan Bank Transfer of Housing Finance 180 days+DPD NPA portfolio to ARC

Bandhan Bank Schedule of Analysts/Institutional Investors Meets – November 07, 2023 Bandhan Bank Details of analysts or institutional investors meet held on November 07, 2023 Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP - November 13, 2023 Bandhan Bank Schedule of Analysts/Institutional Investors Meets – November 23, 2023 Bandhan Bank Grant of Stock Options Bandhan Bank Schedule of Analysts/Institutional Investors Meets – November 23, 2023 Bandhan Bank Details of analysts or institutional investors meets held on November 23, 2023 Bandhan Bank Authority in terms of Regulation 30(5) of the SEBI LODR Bandhan Bank Board approval for re-appointment of Mr. Chandra Shekhar Ghosh, MD & CEO Bandhan Bank Update on Change in Senior Management

Bandhan Bank Update on upgradation of Core Banking System Bandhan Bank Unaudited financial figures for the quarter ended September 30, 2023 Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP - October 11, 2023 Bandhan Bank Grant of Stock Options Bandhan Bank Unaudited Financial Results of the Bank for the quarter (Q2) and half year ended September 30, Bandhan Bank Press Release Earnings Update Presentation on Unaudited Financial Results for the quarter Q2) and half year ended September 30, 2023 Bandhan Bank Appointment of Interim CFO & KMP Bandhan Bank Disclosure on Related Party Transactions for half-year ended September 30, 2023 Bandhan Bank Audio Recording of the Earnings Call hosted by the Bank on October 18, 2023 Bandhan Bank Newspaper Publication of Unaudited Financial Results for the quarter and half year ended September 30, 2023 Bandhan Bank Transcript of Q2 Earnings Call held on October 18, 2023

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP - September 07, 2023 Bandhan Bank Change in Senior Management Bandhan Bank Schedule of Analysts/Institutional Investors Meets - September 25, 2023 Bandhan Bank Details of analysts or institutional investors meet held on September 25, 2023 Bandhan Bank Trading Window Closure Intimation Bandhan Bank Update on change in KMP Bandhan Bank Upgradation of Core Banking System

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP - August 07, 2023 Bandhan Bank Intimation regarding loss of Share Certificate - August 08, 2023 Bandhan Bank Prior intimation about schedule of analysts/institutional investors meet Bandhan Bank Details of analysts/institutional investors meet held on August 17, 2023 Bandhan Bank Outcome of 9th Annual General Meeting and Scrutinizer’s Report Bandhan Bank Intimation regarding loss of Share Certificate - August 23, 2023 Bandhan Bank Press Release - Bandhan Bank completes 8 years - August 23, 2023

Bandhan Bank Resignation of Chief Financial Officer Bandhan Bank Unaudited financial figures for the quarter ended June 30, 2023 Bandhan Bank Unaudited Financial Results of the Bank for the quarter (Q1) ended June 30, 2023 Bandhan Bank Press Release on Unaudited Financial Results for the quarter (Q1) ended June 30, 2023 Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Earnings Update Presentation on Unaudited Financial Results for the quarter (Q1) ended June 30, 2023 Bandhan Bank 9th Annual General Meeting of the Bank will be held on August 18, 2023 Bandhan Bank Audio Recording of the Earnings Call hosted by the Bank on July 14, 2023 Bandhan Bank Newspaper Notice for 9th AGM and related information and regarding Book Closure Bandhan Bank Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2023 Bandhan Bank Transcript of Q1 Earnings Call held on July 14, 2023 Bandhan Bank Notice of 9th AGM Notice, Annual Report for FY 2022-23, Book Closure, and related information Bandhan Bank Business Responsibility and Sustainability Report Bandhan Bank Newspaper publication regarding dispatch of AGM Notice and Annual Report, and e-voting related matters

Bandhan Bank Newspaper advertisement w.r.t reporting of loss of share certificate Bandhan Bank Grant of Stock Options Bandhan Bank Intimation regarding loss of Share Certificate - June 05, 2023 Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Intimation for Issue of Letter of Confirmation Bandhan Bank Postal Ballot Voting Results and Scrutinizer's report Bandhan Bank Trading Window Closure Intimation Bandhan Bank Press release - Bandhan Bank triples its branch presence in less than 8 years

Bandhan Bank Intimation of Postal Ballot Notice Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Grant of Stock Options Bandhan Bank Earnings Update Presentation on Audited Financial Results for the quarter (Q4) and Financial Year ended March 31, 2023 Bandhan Bank Press Release on Audited Financial Results for the quarter (Q4) and Financial Year ended March 31, 2023 Bandhan Bank Outcome of Board Meeting - Audited Financial Results & Dividend for FY 2022-23 Bandhan Bank Audio Recording of the Earnings Call hosted by the Bank on May 19, 2023 Bandhan Bank Disclosure on Related Party Transactions for half-year ended March 31, 2023 Bandhan Bank Annual Secretarial Compliance Report - FY 2022-23 Bandhan Bank Prior intimation about schedule of analysts institutional investors meets Bandhan Bank Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2023 Bandhan Bank Details of analysts or institutional investors meet held on May 23, 2023 Bandhan Bank Transcript of Q4 Earnings Call held on May 19, 2023 Bandhan Bank Newspaper advertisement relating to Postal Ballot Notice dated May 19, 2023 Bandhan Bank Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Bandhan Bank Unaudited financial figures for the quarter/year ended March 31, 2023 Bandhan Bank Clarification on the story published in BQ Prime Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Newspaper publication for transfer of Shares to IEPFA Bandhan Bank Grant of Stock Options

Bandhan Bank Press Release – Bandhan Bank opens Mega Currency Chest in West Bengal Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Grant of Stock Options Bandhan Bank Binding Bid for transfer of written-off portfolio Bandhan Bank Appointment of Executive Director Bandhan Bank Transfer of Loans from BU and SEL written-off portfolio and NPA Loans originated from BU to ARC Bandhan Bank Trading Window Closure Intimation

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Grant of Stock Options

Bandhan Bank Press Release - ‘Bandhan Bank unveils its brand campaign - Jahaan Bandhan, Wahaan Trust’ Bandhan Bank Intimation regarding Loss of Share Certificate_04.01.2023 Bandhan Bank Intimation for Issue of Letter of Confirmation Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Unaudited financial Numbers for the Quarter ended December 31, 2022 Bandhan Bank Unaudited Financial Results of the Bank for the quarter (Q3) and nine months ended December 31, 2022 Bandhan Bank Audio Recording of the Earnings Call hosted by the Bank on January 20, 2023 Bandhan Bank Newspaper Publication of Financial Results for the quarter and nine months ended December 31, 2022 Bandhan Bank Transcript of the Earnings Call hosted by the Bank on January 20, 2023

Bandhan Bank List of Analysts who attended Analyst Day 2022 held on December 01, 2022 and presentations made thereat Bandhan Bank Intimation regarding loss of share certificate_01122022 Bandhan Bank Newspaper advertisement with respect to reporting of loss/misplacement of Share Certificate Bandhan Bank Intimation regarding loss of share certificate_12122022 Bandhan Bank Intimation under Regulation 30 Bandhan Bank Intimation regarding loss of share certificate_14.12.2022 Bandhan Bank Newspaper advertisement w.r.t reporting of loss of share certificate Bandhan Bank Allotment of Equity Shares pursuant to exercise of ESOP Bandhan Bank Binding Bid for transfer of written-off portfolio Bandhan Bank Intimation for Issue of Letter of Confirmation Bandhan Bank Trading Window Closure Intimation Bandhan Bank Intimation regarding loss of Share Certificate_28122022 Bandhan Bank Transfer of Group Loan and SBAL technical written-off portfolio to ARC

Bandhan Bank Grant of Stock Options Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Prior Intimation of Analysts Meet to be held on December 01, 2022

Bandhan Bank Unaudited financial Numbers for the Quarter ended September 30, 2022 Bandhan Bank Press Release – Bandhan Bank Appoints Sourav Ganguly as its Brand Ambassador Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Grant of Stock Options Bandhan Bank Board Meeting Intimation for considering Unaudited Financial Results for Q2 and half year ended September 30, 2022 Bandhan Bank Unaudited Financial Results of the Bank for the quarter (Q2) and half year ended September 30, 2022 Bandhan Bank Audio Recording of the Earnings Call hosted by the Bank on October 28, 2022 Bandhan Bank Grant of Stock Options Bandhan Bank Newspaper Publication of Financial Results for the quarter and half-year ended September 30, 2022 Bandhan Bank Disclosure on Related Party Transactions for half-year ended September 30, 2022 Bandhan Bank Transcript of the Earnings Call hosted by the Bank on October 28, 2022

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Trading Window Closure Intimation

Bandhan Bank Retirement of Ms. Raji Thekedathumadam Subramani Gain, Independent Director Bandhan Bank Outcome of 8th AGM held on August 10, 2022 Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Grant of Stock Options

Bandhan Bank Unaudited financial Numbers for the Quarter ended June 30, 2022 Bandhan Bank Retirement of Mr.Snehomoy Bhattacharya, Independent Director Bandhan Bank Appointment of Dr. Aparajita Mitra as Additional Director (Independent) Bandhan Bank 8th Annual General Meeting of the Bank will be held on August 10, 2022 Bandhan Bank Newspaper Notice for 8th AGM and related information and regarding Book Closure Bandhan Bank Board Meeting Intimation for considering Unaudited Financial Results for Q1 ended June 30, 2022 Bandhan Bank Notice of 8th AGM Notice, Annual Report for FY 2021-22, Book Closure, and related information Bandhan Bank Newspaper Notice regarding despatch of 8th AGM Notice and Annual Report FY 2021-22, e-voting related matter, etc. Bandhan Bank Unaudited Financial Results of the Bank for the quarter ended June 30, 2022 Bandhan Bank Audio Recording of the Earnings Call hosted by the Bank on July 22, 2022 Bandhan Bank Newspaper Publication of Financial Results for the quarter ended June 30, 2022 Bandhan Bank Transcript of the Earnings Call hosted by the Bank on July 22, 2022 Bandhan Bank Press Release on ‘Bandhan Bank sets up a currency chest in Patna; its first in the country’

Bandhan Bank Trading window closure intimation Bandhan Bank Grant of stock options Bandhan Bank Outcome of Board Meeting held on June 15, 2022 including appointment of Mr. Philip Mathew as Additional Director (Independent) Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP

Bandhan Bank Board Meeting Intimation for considering Audited Financial Results for Q4 & FY ended March 31, 2022 and Dividend, if any Bandhan Bank Appointment & Cessation of Directors Bandhan Bank Audited Financial Results of the Bank for the quarter and financial year ended March 31, 2022 Bandhan Bank Audio Recording of the Earnings Call hosted by the Bank on May 13, 2022 Bandhan Bank Transcript of the Earnings Call hosted by the Bank on May 13, 2022 Bandhan Bank Annual Secretarial Compliance Report - FY 2021-22 Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Disclosure on Related Party Transactions for Half year ended March 31, 2022

Bandhan Bank Unaudited financial Numbers for the Quarter ended March 31, 2022 Bandhan Bank RBI Approval for appointment of Joint Statutory Auditors for the year 2022-23 Bandhan Bank Newspaper publication for transfer of Shares to IEPFA Bandhan Bank Grant of Equity Shares pursuant to exercise of ESOP

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Trading window closure intimation

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Grant of Equity Shares pursuant to exercise of ESOP

Bandhan Bank Unaudited Financial Figures for the quarter ended December 31, 2021 Bandhan Bank Board Meeting Intimation for considering the Unaudited Financial figures for the Quarter (Q3) and Nine-months ended December 31, 2021 Bandhan Bank Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2021 Bandhan Bank Board Recommendation to RBI for Appointment of Joint Statutory Auditors Bandhan Bank Newspaper publication of Unaudited Financial Results for (Q3) FY 2021-22

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Trading Window Closure Intimation

Bandhan Bank Newspaper publication of Unaudited Financial Results for (Q2) FY 2021-22 Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Disclosure on Related Party Transactions for the half year ended September 30, 2021

Bandhan Bank RBI Approval for Re-appointment of Part-time Chairman Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Unaudited Financial Numbers for the quarter ended September 30, 2021 Bandhan Bank Board Meeting Intimation for considering the Unaudited Financial figures for the second Quarter and Half-year ended September 30, 2021 Bandhan Bank Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2021 Bandhan Bank Earnings updates Presentation on the Unaudited Financial Results for the quarter and half year ended September 30, 2021

Bandhan Bank Intimation of Principal and Interest Payment on NCDs Bandhan Bank Intimation of redemption of NCDs under Regulation 30 of SEBI LODR Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Grant of stock options Bandhan Bank Grant of stock options

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP

Bandhan Bank Newspaper publication – Announcement of AGM date/Book Closure and related matters Bandhan Bank Disclosure under Regulation 30 of the SEBI LODR regarding Regulatory Action by RBI Bandhan Bank Newspaper publication – Dispatch of AGM Notice and Annual Report and e-voting related matters Bandhan Bank Unaudited Financial Numbers for the quarter ended June 30, 2021 Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Intimation of Record Date and date of Principal and Interest Payment of NCD Bandhan Bank Board Meeting to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2021 Bandhan Bank Unaudited Financial Results of the Bank for the quarter (Q1) ended June 30, 2021

Bandhan Bank Disclosure on Related Party Transactions for the financial year ended March 31, 2021 Bandhan Bank RBI approval for re-appointment of MD & CEO of the Bank Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Grant of ESOP Bandhan Bank Outcome of the Board Meeting/Announcement of AGM date/Book Closure Bandhan Bank Trading window closure intimation

Bandhan Bank Audited Financial Results of the Bank for the quarter and year ended March 31, 2021 Bandhan Bank Newspaper publication – Audited Financial Results for the Quarter (Q4) and FY 2021 Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Annual Secretarial Compliance Report for FY 2020-21 Bandhan Bank Certificate on interest payment in NCDs of the Bank

Bandhan Bank Retirement of Independent Directors Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Unaudited Financial Numbers for the quarter (Q4)/financial year ended March 31, 2021 Bandhan Bank Intimation of Board Meeting for Audited Financial Results for the Quarter and Financial Year ended March 31, 2021 and to recommend dividend, if any Bandhan Bank Newspaper publication – Intimation of Board Meeting date for publication of Audited Financial Results

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Grant of equity shares pursuant to exercise of ESOP Bandhan Bank Appointment of Additional Directors (Independent) Bandhan Bank Retirement of Independent Director Bandhan Bank Newspaper Notice for transfer of Equity Shares to IEPF Bandhan Bank Closure of Trading Window

Bandhan Bank Retirement of Mr. Sudhin Choksey, Head – Housing Finance, to be succeeded by Mr. Suresh Iyer, currently Head of Operations (Housing Finance) Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP

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

Bandhan Bank Grant of stock options Bandhan Bank ESOP Allotment intimation November 2020 Bandhan Bank Trading Window Intimation

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

Bandhan Bank Board Meeting to consider and approve the Un-audited Financial Results for quarter & half-year ended September 30, 2020 Bandhan Bank Newspaper Notice for the Board Meeting for Un-audited financial results for quarter & half-year ended September 30, 2020 Bandhan Bank Intimation of Record date and date of interest payment on NCD Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Unaudited Financial figures for quarter and half year ended September 30, 2020

Bandhan Bank Trading window closure intimation Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Intimation regarding amendments to the Articles of Association of the Bank Bandhan Bank Lifting of regulatory restrictions imposed on the Bank by the Reserve Bank of India Bandhan Bank Dilution of excess shareholding of the promoter in the Bank

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

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Trading window closure intimation Bandhan Bank Disclosure on Related Party Transactions for the year ended March 31, 2020

Bandhan Bank Interest Payment on NCD Bandhan Bank Cyclone Amphan update Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Newspaper publication of Audited Financial Results for the Quarter and Financial Bandhan Bank Newspaper notice for transfer of equity shares to Investor Education Bandhan Bank Outcome of Board Meeting & Annual Financial Results Bandhan Bank Intimation about the earnings call Bandhan Bank Appointment of Additional Directors (Independent) Bandhan Bank Newspaper Notice - Intimation of the Board Meeting date for Audited Annual Bandhan Bank Intimation of the Board Meeting date for Audited Annual Financial Results

Bandhan Bank Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bandhan Bank Updates on credit rating Bandhan Bank Intimation of Record date and date of interest payment on NCD Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP

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

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

Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Newspaper publication of the unaudited financial results for quarter ended December 31, 2019 Bandhan Bank Unaudited Financial Results for the quarter and nine months ended December 31, 2019 Bandhan Bank Investor Presentation on the Q3FY2019-20 results Bandhan Bank Intimation for the earnings call for quarter ended December 31, 2019 Bandhan Bank Updates on Credit rating Bandhan Bank Newspaper notice informing about date of Board meeting for Q3 financial Bandhan Bank Intimation about date of Board meeting for Q3 financial

Bandhan Bank Intimation about closure of trading window Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Change in the name of Registrar and Transfer Agent of the Bank Bandhan Bank Intimation on Amendment to MoA

Bandhan Bank Confirmation of interest payment on NCDs Bandhan Bank Half yearly disclosure on related party transactions Bandhan Bank Allotment of equity shares pursuant to exercise of ESOP Bandhan Bank Stock Exchange intimation on credit ratings Bandhan Bank Intimation about newspaper notice for dispatch of Postal Ballot Notice Bandhan Bank Clarification to NSE Bandhan Bank Intimation about Postal Ballot Notice

Bandhan Bank Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bandhan Bank Newspaper publication dated 29.10.2019 Bandhan Bank Outcome of Board Meeting dated 24.10.2019 Bandhan Bank Analyst meet intimated dated 22.10.2019 Bandhan Bank Allotment of the equity shares dated 21.10.2019 Bandhan Bank Allotment of the equity shares dated 21.10.2019 Bandhan Bank Effectiveness of the Scheme dated 17.10.2019 Bandhan Bank Clarification dated 17.10.2019 Bandhan Bank Newspaper notice dated 15.10.2019 intimating date of Board Meeting Bandhan Bank Intimation of Board Meeting dated 24.10.2019 Bandhan Bank Outcome of Board Meeting held on October 03, 2019

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

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

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

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

Bandhan Bank AGM/Book Closure Intimation Bandhan Bank Disclosure on Related Party Transaction as per Reg 23 (9) of SEBI (LODR) Regulations, 2015 Bandhan Bank Annual Secretarial Compliance Report for Financial Year 2018-19. Bandhan Bank Newspaper Advertisement - Financial Results Bandhan Bank Statement on Utilization of Funds Bandhan Bank Transcript of Earnings Call Conference

Bandhan Bank Investor Presentation - 02-05-2019 Bandhan Bank Allotment of Shares under ESOP- April 2019 Bandhan Bank Newspaper Notice - Board Meeting Intimation Bandhan Bank Board Meeting Intimation Bandhan Bank 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 Bandhan Bank Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Filing of Scheme of Amalgamation in NCLT. Bandhan Bank 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 Bandhan Bank 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

Bandhan Bank Trading Window Closure Bandhan Bank Intimation NOC RBI Bandhan Bank Intimation on Allotment of Equity Shares under ESOP

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

Bandhan Bank Earnings Con-Call Transcript - Q3 FY18-19 Bandhan Bank Statement of no deviation/ variation for the quarter ended December 31, 2018 Bandhan Bank Financial Results for the quarter ended December 31, 2018 Bandhan Bank Investor Presentation Q3 FY 18 – 19 Bandhan Bank Intimation of Allotment of Equity Shares on exercise of ESOP Bandhan Bank Outcome of Board Meeting announcing proposed Merger Bandhan Bank Appointment of Directors Bandhan Bank Resignation of Prof. Krishnamurthy Subramanian

Bandhan Bank Newspaper advertisement of Notice of Board Meeting Bandhan Bank Notice of Board Meeting & Closure of Trading Window

Bandhan Bank RTA Update Bandhan Bank Certificate under Reg. 57(1) of Listing Regulations

Bandhan Bank Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Bandhan Bank Compliance under SEBI(Issue and Listing of Debt Securities) Regulations, 2008 Bandhan Bank Bandhan Bank Limited Q2 FY19 Earnings Conference Call Bandhan Bank Outcome of Board Meeting Bandhan Bank Conference Call Transcript dated 29th September 2018 Bandhan Bank Corporate Governance Report for the quarter ended September 30, 2018 Bandhan Bank Shareholding Pattern for the quarter ended September 30, 2018 Bandhan Bank Statement of Investor Grievance for the quarter ended September 30, 2018 Bandhan Bank Half Yearly Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the period ended September 30, 2018 Bandhan Bank SEBI Exemption

Bandhan Bank Intimation under Reg 30 of SEBI LODR Bandhan Bank Notice of Board Meeting & Closure of Trading Window

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

Bandhan Bank Notice of Board Meeting & Trading Window Closure Bandhan Bank Retirement of Mr. B. Sambamurthy Bandhan Bank RBI approval for reappointment of Mr. Chandra Shekhar Ghosh as MD & CEO of the Bank

Bandhan Bank AGM Notice- 25th June 2018 Bandhan Bank Mr. HR Khan_Chairman- 5th June 2018 Bandhan Bank Mr. P. Vohra_Appt - 5th June 2018 Bandhan Bank Mr. P. Vohra_Resign - 26th June 2018 Bandhan Bank Reappointment Directors - 5th June 2018 Bandhan Bank Outcome BM Dividend - 5th June 2018

Bandhan Bank Dr. A.K. Lahiri_Cessation- 9th April 2018 Bandhan Bank Mr. C.S. Ghosh_Reappointment - 10th April 2018 Bandhan Bank Rating Revision - 11th April 2018 Bandhan Bank Investor Presentation- 27th April 2018 Bandhan Bank Financial Result- 27th April 2018 Bandhan Bank Board Meeting notice - 27th April 2018

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Bandhan Bank Notice for Board Meeting

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Bandhan Bank Notice for Board Meeting

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Bandhan Bank Notice for Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice for Board Meeting

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Bandhan Bank Notice for Board Meeting

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Bandhan Bank Notice for Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

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Bandhan Bank Notice of Board Meeting

Bandhan Bank Conference Call – April 08

Bandhan Bank Intimation about ‘Bandhan Bank Conference Call’

Q1

Bandhan Bank Schedule of Investor Meet Bandhan Bank Schedule of Analysts/Institutional Investors Meets - May 23 & 25, 2023 Bandhan Bank Schedule of Analysts/Institutional Investors Meet - August 17, 2023 Bandhan Bank Schedule of Analysts/Institutional Investors Meets - September 25, 2023

Q2

Bandhan Bank Schedule of Investor Meet Bandhan Bank Schedule of Analysts/Institutional Investors Meets – November 07, 2023 Bandhan Bank Schedule of Analysts/Institutional Investors Meets – November 23, 2023 Bandhan Bank Schedule of Analysts/Institutional Investors Meets – November 23, 2023

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Bandhan Bank Schedule of Investor Meet

Analyst Day 2022

Bandhan Bank Prior Intimation of Analysts Meet to be held on December 01, 2022

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

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Bandhan Bank Schedule of Investor Meet

Bandhan Bank Conference Call – April 08

Bandhan Bank Conference Call Recording Bandhan Bank Conference Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording Bandhan Bank Earnings Call Transcript

Q3

Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording Bandhan Bank Earnings Call Transcript

Analyst Day 2022

Bandhan Bank Overview and Strategy Bandhan Bank Banking Unit Channel Bandhan Bank Housing Finance Bandhan Bank Commercial Banking Bandhan Bank Retail Assets Bandhan Bank Deposit

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript Bandhan Bank Earnings Call Recording

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript Bandhan Bank Earnings Call Recording

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Recording

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript - 1

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript - 2 Bandhan Bank Earnings Call Transcript

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Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript

Q4

Bandhan Bank Investor Presentation Bandhan Bank Earnings Call Transcript

Bandhan Bank Shareholding Pattern as on June 30, 2023 Bandhan Bank Shareholding Pattern as on September 30, 2023 Bandhan Bank Shareholding Pattern as on December 31, 2023 Bandhan Bank Shareholding Pattern as on March 31, 2024

Bandhan Bank Shareholding Pattern as on June 30, 2022 Bandhan Bank Shareholding Pattern as on September 30, 2022 Bandhan Bank Shareholding Pattern as on December 31, 2022 Bandhan Bank Shareholding Pattern as on March 31, 2023

Bandhan Bank Shareholding Pattern as on March 31, 2022 Bandhan Bank Shareholding Pattern as on December 31, 2021 Bandhan Bank Shareholding Pattern as on September 30, 2021 Bandhan Bank Shareholding Pattern as on June 30, 2021

Bandhan Bank Shareholding Pattern - March 31, 2021 Bandhan Bank Shareholding Pattern - December 31, 2020 Bandhan Bank Shareholding Pattern as on September 30, 2020 Bandhan Bank Shareholding Pattern as on August 5, 2020 Bandhan Bank Shareholding Pattern as on June 30, 2020

Bandhan Bank Shareholding Pattern as on March 31, 2020 Bandhan Bank Shareholding Pattern as on December 31, 2019 Bandhan Bank Shareholding Pattern as on September 30, 2019 Bandhan Bank Shareholding Pattern as on June 30, 2019

Bandhan Bank Shareholding Pattern as on March 31, 2019 Bandhan Bank Shareholding Pattern as on December 31, 2018 Bandhan Bank Shareholding Pattern as on September 30, 2018 Bandhan Bank Shareholding Pattern as on June 30, 2018

Bandhan Bank Shareholding Pattern as on March 31, 2018
Investor Contact Details
For Determination and Disclosure of Material Events/Information
Details of Key Managerial Personnel:
Chandra Shekhar Ghosh (Managing Director & Chief Executive Officer)
Bandhan Bank+91 33 6609 0909
Rajinder Kumar Babbar (Executive Director & Chief Business Officer)
Bandhan Bank+91 33 6609 0909
Ratan Kumar Kesh (Executive Director & Chief Operating Officer)
Bandhan Bank+91 33 6609 0909
Rajeev Mantri (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
Mr. G Ram Das
(Senior Manager, Corporate Registry)
Bandhan Bank +91 99899 56921
Bandhan Bank ramdas.g@kfintech.com
Bandhan Bank www.kfintech.com
KFIN Technologies Limited (Unit: Bandhan Bank Limited)
Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana India - 500 032.
Bandhan Bank einward.ris@kfintech.com
Bandhan Bank1800 309 4001
Bandhan Bank (+91) 910 009 4099
Bandhan Bank KPRISM: www.kprism.kfintech.com
Bandhan Bank Corporate Website: www.kfintech.com
Bandhan Bank Corporate Registry (RIS): www.ris.kfintech.com
Bandhan Bank   Investor Support Centre: www.ris.kfintech.com/clientservices/isc
KFin Technologies Ltd (Kolkata Office) (Unit: Bandhan Bank Limited)
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