Investor Relation – ESAF Small Finance Bank
New registrations for the BHIM ESAF UPI App are temporarily unavailable due to technical upgrades. Existing users can continue to use the services without interruption. We regret the inconvenience caused|Dear Customer, We have updated our Credit Card portal URL. Please use the new link going forward: https://creditcards.esaf.bank.in - ESAF Bank|As per NPCI guidelines, the RuPay Platinum Debit Lounge Program will be discontinued with effect from 1st April 2026. For more details, kindly contact your branch.

Disclosure as per Regulation 46(2) of SEBI (LODR) Regulation, 2015

Disclosure as per Regulation 46(2) of SEBI (LODR) Regulation, 2015
1 Details of Banks Business. Click here
1.a ·       Memorandum of Association of the Bank. Click here
·       Articles of Association of the Bank. Click here
1.b Brief profile of board of directors including directorship and full-time positions in body corporates. Click here
2 Terms and Conditions of Appointment of Independent Directors. Click here
3 Composition of various committees of Board of Directors. Click here
4 Code of Conduct of Board of Directors and Senior Management Personnel. Click here
5 Details of establishment of Vigil Mechanism/ Whistle Blower Policy. Click here
6 Criteria of making payments to non-executive Directors. Click here
7 Policy on dealing with related party transactions. Click here
8 Policy for determining ‘material’ subsidiaries. Not Applicable
9 Details of familiarization programmes imparted to independent directors. Click here
10 The email address for grievance redressal and other relevant details. Click here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. Click here
12 Financial Results. Click here
13 Shareholding Pattern. Click here
14 Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
15 ·     Schedule of analyst or institutional investor meet. Click here
·     Presentations made by the listed entity to analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
·     Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means .
16 New name and the old name of the listed entity. Not Applicable
17 Advertisements ad per sub-regulation (1) of regulation 47. Click here
18 Credit rating or revision in credit rating obtained. Click here
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. Not Applicable
20 Secretarial compliance report. Click here
21 Disclosure of the policy for determination of materiality of events or information as per Regulation 30(4). Click here
22 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality as required under regulation 30 (5) and assisting and handling investor grievances. Click here
23 Disclosures under sub-regulation (8) of regulation 30 of regulations. Click here
24 Statements of deviation(s) or variation(s) as specified in Regulation 32. NIL
25 Dividend distribution policy as specified in regulation 43 A (1). Click here
26 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. Click here
27 Employee Benefit Scheme Document framed in terms of SEBI (SBEB) Regulations, 2021. Click Here

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