Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-MAY-2026

Sl.No.	Director Name	Position on the Board
1.	NAVIN KUMAR MAINI (MR.)
2.	SARVJIT SINGH SAMRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	MUNISH JAIN (MR.)

4.	SUKHEN PAL BABUTA (CA (MR.))
5.	GURPREET SINGH CHUG (MR.)
6.	RACHNA DIKSHIT (MS.)
7.	KAMALDEEP SINGH SANGHA (MR.)
8.	BHAVDEEP SARDANA (MR.)
9.	BALBIR SINGH (MR.)
10.	NAGESWARA RAO YALAMANCHILI (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	COMMITTEE FOR REVIEW OF WILFUL DEFAULTERS
3.	COMPROMISE & SETTLEMENT COMMITTEE
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	CUSTOMER SERVICE COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	MANAGEMENT COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	SECURITIES COMMITTEE
11.	SPECIAL COMMITTEE OF THE BOARD FOR MONITORING & FOLLOW-UP OF FRAUD CASES
12.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24
SARVJIT SINGH SAMRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JUL 2009	149.00	167.00	169.00
MUNISH JAIN (MR.)	EXECUTIVE DIRECTOR	28 AUG 2023	143.00	165.00	209.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24
NAVIN KUMAR MAINI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JAN 2019	17.60	17.65	15.70
SUKHEN PAL BABUTA (CA (MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2023	11.90	13.00	8.36
SHAM SINGH BAINS (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2017	8.65	15.10	10.10
GURPREET SINGH CHUG (MR.)	NON-EXECUTIVE DIRECTOR	23 FEB 2019	14.40	15.20	9.70
RACHNA DIKSHIT (MS.)	NON-EXECUTIVE DIRECTOR	26 JUN 2023	12.90	13.80	9.75
DINESH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	9.73	25.50	25.50
HARMESH KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2015	N.A.	N.A.	2.97
MAHESH PARASURAMAN (MR.)	NOMINEE DIRECTOR OF AMICUS CAPITAL PRIVATE EQUITY LLP, AMICUS CAPITAL PARTNERS INDIA FUND I, NON-EXECUTIVE DIRECTOR	16 DEC 2019	0.00	0.00	0.00
KAMALDEEP SINGH SANGHA (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2023	13.70	14.10	10.65
BHAVDEEP SARDANA (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2025	8.13	N.A.	N.A.
BALBIR SINGH (MR.)	NOMINEE DIRECTOR OF SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	09 MAR 2022	0.60	1.50	0.90
GURDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	11 JUL 2018	N.A.	N.A.	1.11
RAKESH SONI (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2015	N.A.	N.A.	1.70
SRINATH SRINIVASAN (MR.)	NOMINEE DIRECTOR OF OMAN INDIA JOINT INVESTMENT FUND, NON-EXECUTIVE DIRECTOR	16 DEC 2019	N.A.	3.00	3.30
NAGESWARA RAO YALAMANCHILI (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2022	14.20	14.80	13.80

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	DINESH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2019	14-AUG-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	MAHESH PARASURAMAN (MR.)	NOMINEE DIRECTOR OF AMICUS CAPITAL PRIVATE EQUITY LLP, AMICUS CAPITAL PARTNERS INDIA FUND I, NON-EXECUTIVE DIRECTOR	NO	16-DEC-2019	14-AUG-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	SRINATH SRINIVASAN (MR.)	NOMINEE DIRECTOR OF OMAN INDIA JOINT INVESTMENT FUND, NON-EXECUTIVE DIRECTOR	NO	16-DEC-2019	27-FEB-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
4.	RAHUL PRIYADARSHI (MR.)	NOMINEE DIRECTOR OF SIDBI, NON-EXECUTIVE DIRECTOR	NO	03-NOV-2018	12-JAN-2022	RESIGNED (NO REASON STATED)
5.	MOHIT VERMA (MR.)	NOMINEE DIRECTOR OF PI VENTURES LLP, NON-EXECUTIVE DIRECTOR	NO	17-JUL-2019	16-SEP-2021	NOMINATION ENDED
6.	INDER KRISHAN SARDANA (LATE MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR		01-SEP-2007	30-APR-2019	DEMISE
7.	SANTOKH SINGH CHHOKAR (MR.)			10-JAN-2011	10-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RANBIR SINGH SEEHRA (MR.)			27-MAR-2010	27-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
9.	SHAM SINGH BAINS (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2017	08-NOV-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	HARMESH KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2015	21-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	RAKESH SONI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2015	21-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
12.	GURDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2018	13-JUN-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
13.	MADAN GOPAL SHARMA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2011	23-APR-2022	RESIGNED (NO REASON STATED)
14.	SUKHPAL SINGH GILL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2010	24-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2024-25 2023-24

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SARVJIT SINGH SAMRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
MUNISH JAIN (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
NAVIN KUMAR MAINI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SUKHEN PAL BABUTA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
SHAM SINGH BAINS (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
GURPREET SINGH CHUG (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RACHNA DIKSHIT (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DINESH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MAHESH PARASURAMAN (MR.)	NOMINEE DIRECTOR OF AMICUS CAPITAL PRIVATE EQUITY LLP, AMICUS CAPITAL PARTNERS INDIA FUND I, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
KAMALDEEP SINGH SANGHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
BHAVDEEP SARDANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
BALBIR SINGH (MR.)	NOMINEE DIRECTOR OF SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	2	25.00
NAGESWARA RAO YALAMANCHILI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2025-26

2023-24 2024-25

THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD HAS APPROVED THE EVALUATION PROCESS. THIS PROCESS IS USED TO EVALUATE THE PERFORMANCE OF THE BOARD AND COMMITTEES AS A WHOLE AND OF INDIVIDUAL DIRECTORS. A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS HELD ON DECEMBER 30, 2025, WHICH CARRIED OUT THE ANNUAL EVALUATION OF THE PERFORMANCE OF NON-EXECUTIVE NON-INDEPENDENT DIRECTORS, EXECUTIVE DIRECTORS, CHAIRPERSON, BOARD AS A WHOLE, AND BOARD COMMITTEES. FURTHER, THE BOARD OF DIRECTORS IN ITS MEETING HELD ON JANUARY 29, 2026, ALSO CONDUCTED AN ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD AS A WHOLE, BOARD COMMITTEES, CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTORS, NON- EXECUTIVE INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS, AND EXPRESSED ITS SATISFACTION. THE PERFORMANCE OF THE BOARD AND BOARD’S COMMITTEES WERE EVALUATED ON VARIOUS PARAMETERS SUCH AS STRUCTURE, COMPOSITION, QUALITY, DIVERSITY, EXPERIENCE, COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, QUALITY OF DECISION-MAKING AND OVERALL BOARD EFFECTIVENESS. PERFORMANCE OF INDIVIDUAL DIRECTORS WAS EVALUATED ON PARAMETERS SUCH AS MEETING ATTENDANCE, PARTICIPATION AND CONTRIBUTION, RESPONSIBILITY TOWARDS STAKEHOLDERS AND INDEPENDENT JUDGEMENT. THEY WERE ALSO EVALUATED AT ADDITIONAL PARAMETERS SUCH AS EXTERNAL EXPERTISE, DEVOTION OF SUFFICIENT TIME AND STRATEGIC GUIDANCE TO THE BANK, AMONG OTHERS. THE PERFORMANCE OF THE CHAIRPERSON OF THE BANK, MANAGING DIRECTOR AND EXECUTIVE DIRECTOR WAS ALSO EVALUATED AT THE ADDITIONAL PARAMETERS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	NAVIN KUMAR MAINI (MR.)	FINANCIAL SERVICES
2.	SARVJIT SINGH SAMRA (MR.)	FINANCE FINANCIAL SERVICES MARKETING PERSONAL VALUES
3.	MUNISH JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY RISK MANAGEMENT
4.	SUKHEN PAL BABUTA (CA (MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE
5.	GURPREET SINGH CHUG (MR.)	FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE
6.	RACHNA DIKSHIT (MS.)	FINANCE FINANCIAL SERVICES
7.	KAMALDEEP SINGH SANGHA (MR.)	ECONOMICS FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES
8.	BHAVDEEP SARDANA (MR.)	ECONOMICS LEADERSHIP/MANAGEMENT
9.	BALBIR SINGH (MR.)	FINANCE FINANCIAL SERVICES
10.	NAGESWARA RAO YALAMANCHILI (MR.)	FINANCIAL SERVICES INFORMATION TECHNOLOGY RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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THE PRIME DIRECTORY

Indian Boards Database

CAPITAL SMALL FINANCE BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-MAY-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

CAPITAL SMALL FINANCE BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-MAY-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26