Environment Social Governance
Corporate
Information

Board of Directors

Abhaya Prasad Hota

Part time Chairman & Independent Director

Siddhartha Sengupta

Independent Director

Manoj Fadnis

Independent Director

Sudarshan Sen

Independent Director

Varsha Vasant Purandare

Independent Director

Sankarshan Basu

Independent Director

Elias George

Independent Director

Shyam Srinivasan

Managing Director & CEO

Shalini Warrier

Executive Director

Harsh Dugar

Executive Director

Key Managerial Personnel

Shyam Srinivasan

Managing Director & CEO

Shalini Warrier

Executive Director

Harsh Dugar

Executive Director

Venkateswaran Venkatraman

Group President & CFO

Samir Pravinchandra Rajdev

Company Secretary

Registered Office

Post Box No. 103, Federal Towers, Aluva-683 101, Kerala, India.
Ph: 91-484 2623620-29
Corporate identification Number L65191KL1931PLC000368

Joint Statutory Auditors

Suri & Co, Chartered Accountants, Chennai

MSKA & Associates, Chartered Accountants, Mumbai

Registrar and Transfer Agent

M/s. Integrated Registry Management Services Private Limited, II Floor Kences Towers, No.1 Ramakrishna Street, North Usman Road T Nagar, Chennai - 600 017
Ph: 044-28140801

Debenture Trustees

  • Beacon Trusteeship Limited 7A & B, Siddhivinayak Chambers, Gandhi Nagar, Opp MIG Cricket Club Bandra (East), Mumbai 400 051
  • IDBI Trusteeship Services Limited Universal Insurance Building, Ground Floor, Sir P M Road, Fort, Mumbai – 400 001

Subsidiaries and Associate Companies

Listed Subsidiary

Fedbank Financial Services Limited

Unlisted Wholly Owned Subsidiary

Federal Operations and Services Limited

Associates

Ageas Federal Life Insurance Company Limited

Equirus Capital Private Limited

Annual Report 2023-2024