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Date: 2025-11-28 Category: Not Applicable State: Union Government Country: India

Reserve Bank of India (Commercial Banks - Voluntary Amalgamation) Directions, 2025

Issued by Reserve Bank of India · Not Applicable

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Executive Summary & Key Takeaways

**Executive Summary** This document contains the Reserve Bank of India (Commercial Banks - Voluntary Amalgamation) Directions, 2025, issued on November 28, 2025, which outline the process and requirements for voluntary amalgamation of commercial banks. The directions cover preliminary matters, approvals required from the Board of Directors, Shareholders, and the RBI, entitlement of dissenting shareholders and norms for buying/selling of shares by promoters. All required information and documents must be submitted to the RBI. **Key Points / Main Content** * **Preliminary Matters:** * The directions are called the Reserve Bank of India (Commercial Banks - Voluntary Amalgamation) Directions, 2025, effective immediately. * These Directions apply to all Commercial Banks, excluding Small Finance Banks, Payment Banks, Local Area Banks, and Foreign Banks. * Defines terms like 'Amalgamated Entity', 'Amalgamating Entity', 'Amalgamation', and 'Tribunal'. * Scope includes the amalgamation of two banks, a bank with SFB/LAB/PB, or an NBFC with a bank or vice versa. * **Approval by Board of Directors and Shareholders:** * Amalgamation requires approval by a two-thirds majority of the total Board members of both banks. * 'Deeds of Covenants' must be obtained from all independent and non-executive directors. * The Board must assess due diligence, changes to board composition, consideration to shareholders, fairness of the swap ratio, shareholding patterns, and asset/liability valuation. * For NBFC amalgamation, the Board must examine compliance with RBI/SEBI norms and KYC norms. * The draft scheme requires shareholder approval by a majority representing two-thirds in value. * Notices of shareholder meetings must be published weekly for three weeks in local newspapers. * **Approval or Sanction by RBI:** * Following shareholder approval, the scheme must be submitted to RBI for approval or sanction. * For NBFC amalgamation, Tribunal approval is required, after obtaining a 'No-Objection Certificate' from RBI. * Information and documents must be submitted via the PRAVAAH portal (https://pravaah.rbi.org.in). * Specific documentation requirements are outlined in the Annex for bank-bank and bank-NBFC amalgamations. * **Other Provisions:** * Dissenting shareholders can claim the RBI-determined value of their shares within three months of sanction. * SEBI regulations on insider trading must be followed during amalgamation of listed companies. * Existing directions are repealed, but actions taken under them remain valid. * These directions are additional to other applicable laws. * RBI may issue clarifications to resolve difficulties in interpreting these Directions. **Impact Analysis** **Commercial Banks:** * **Impact:** Subject to the rules and procedures outlined in the document for voluntary amalgamation, including those related to obtaining approval from their Board of Directors, shareholders, and the RBI. * **Action Required:** Comply with all requirements outlined in the document, including preparing and submitting the required information and documentation to the RBI via the PRAVAAH portal. **Non-Banking Financial Companies (NBFCs):** * **Impact:** Subject to specific requirements and considerations in the event of amalgamation with a bank. * **Action Required:** Ensure compliance with additional stipulations, including obtaining a 'No-Objection Certificate' from the RBI, and Tribunal approval, alongside all other applicable stipulations outlined in the document. **Shareholders:** * **Impact:** Have the right to approve the scheme of amalgamation and dissenting shareholders have a right to claim compensation for their shares. * **Action Required:** Attend the shareholder meetings, vote on the resolution, and exercise their rights as dissenting shareholders, if applicable. **Board of Directors:** * **Impact:** Charged with ensuring proper due diligence, compliance with regulations, and fairness of the swap ratio. * **Action Required:** Give particular consideration to the various matters listed in the document, to ensure compliance with the Reserve Bank guidelines / directives.

Key Entities Referenced

Reserve Bank of India: The primary regulator and sanctioning authority for bank amalgamations, responsible for issuing these directions. Reserve Bank of India (Commercial Banks - Voluntary Amalgamation) Directions, 2025: The document itself; establishes the rules and procedures for voluntary amalgamations of commercial banks. Banking Regulation Act, 1949: A foundational law that grants the Reserve Bank of India the power to regulate banking operations, including amalgamations. Tribunal: The National Company Law Tribunal is a body required to provide approval for the voluntary amalgamation of an NBFC with a bank or vice versa as per the Companies Act, 2013. Commercial Banks: The main entities to which these directions apply, as defined in Section 5 of the Banking Regulation Act, 1949.
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भारतीय ररज़र्व बैंक RESERVE BANK OF INDIA RBI/DoR/2025-26/146 DoR.HOL.REC.65/16-13-100/2025-26 November 28, 2025 Reserve Bank of India (Commercial Banks - Voluntary Amalgamation) Directions, 2025 Table of Contents Chapter I - Preliminary ...................................................................................................... 2 A. Short Title and Commencement .............................................................................. 2 B. Applicability ............................................................................................................... 2 D. Scope ......................................................................................................................... 3 Chapter II – Approval by Board of Directors and Shareholders ................................... 4 A. Approval by Board of Directors ............................................................................... 4 B. Approval by Shareholders ....................................................................................... 5 Chapter III – Approval or sanction by RBI ...................................................................... 6 Chapter IV – Entitlement of dissenting shareholders .................................................... 7 Chapter V – Norms for buying / selling of shares by promoters .................................. 8 Chapter VI – Repeal and Other Provisions ..................................................................... 9 A. Repeal and saving ..................................................................................................... 9 B. Application of other laws not barred ....................................................................... 9 C. Interpretations ........................................................................................................... 9 Annex ............................................................................................................................... 11In exercise of the powers conferred by Section 44A and Section 35A of the Banking Regulation Act, 1949 and all other provisions / laws enabling the Reserve Bank of India (‘RBI’) in this regard, RBI being satisfied that it is necessary and expedient in the public interest so to do, hereby issues the Directions hereinafter specified. Chapter I - Preliminary A. Short Title and Commencement 1. These Directions shall be called the Reserve Bank of India (Commercial Banks – Voluntary Amalgamation) Directions, 2025. 2. These Directions shall come into force with immediate effect. B. Applicability 3. These Directions shall be applicable to Commercial Banks (hereinafter collectively referred to as ‘Banking Companies or banks’ and individually, as a ‘Banking Company’ or bank). For the purpose of these Directions, ‘Commercial Banks’ means banking companies (as defined under clause (c) of Section 5 of Banking Regulation Act, 1949) other than Small Finance Banks, Payment Banks, Local Area Banks and Foreign Banks. C. Definitions 4. In these directions, unless the context states otherwise, the terms herein shall bear the meanings assigned to them below: (1) ‘Amalgamated Entity’ means the entity which is proposed to transfer its business to another entity under the scheme of amalgamation. (2) ‘Amalgamating Entity’ means the entity which is to acquire the business of the amalgamated entity under the scheme of amalgamation. (3) ‘Amalgamation’ refers to one or more entities merging with another entity under the relevant statutes / regulations through a scheme of amalgamation (or whatever name called), which sets out the terms and modalities of the process. 2(4) ‘Tribunal’ means the National Company Law Tribunal constituted under Section 408 of the Companies Act, 2013 (as defined in sub-section (90) of Section 2 of the said Act), as amended from time to time. 5. All other expressions, unless defined herein, shall have the same meaning as have been assigned to them under the Reserve Bank of India Act, 1934, or the Banking Regulation Act, 1949, or any statutory modification or re-enactment thereto, or Glossary of Terms published by the RBI, or as used in commercial parlance, as the case may be. D. Scope 6. The undernoted cases of amalgamation shall be covered under these Directions: (1) Two banks (2) A bank with Small Finance Bank (SFB), Local Area Bank (LAB) and Payments Bank (PB) or vice versa. (3) A Non-Banking Financial Company (NBFC) with a bank or vice versa. 3Chapter II – Approval by Board of Directors and Shareholders A. Approval by Board of Directors 7. The decision of amalgamation shall be approved by two-third majority of the total number of Board members (not merely of those present and voting) of both the amalgamating and the amalgamated banks. Provided that, it shall be ensured that ‘Deeds of Covenants’, as indicated in Reserve Bank of India (Commercial Banks - Governance) Directions, 2025, have been obtained from all independent and non-executive directors participating in the said meetings. 8. While giving approval, the Boards of the banks concerned shall give particular consideration to the following matters: (1) Whether due diligence exercise has been undertaken in respect of the amalgamated entity. (2) The changes which are proposed to be made in the composition of the Board of Directors of the amalgamating entity, consequent upon amalgamation, and the resultant composition of the Board are in conformity with the Reserve Bank guidelines / directives in this regard. (3) The nature of the consideration that the amalgamating entity will pay to the shareholders of the amalgamated entity. (4) Whether the swap ratio has been determined by independent valuers having required competence and experience and whether, in the opinion of the Board, such swap ratio is fair and proper. (5) The shareholding pattern in the concerned entities and whether, as a result of the amalgamation and the swap ratio, the shareholding of any person, entity or group in the amalgamating entity will be in contravention of RBI guidelines or any other applicable statute, or regulatory instruction, requiring prior approval from RBI or any other regulatory or administrative authority. (6) The values at which the assets, liabilities and reserves of the amalgamated entity are proposed to be incorporated into the books of the amalgamating entity and whether such incorporation will result in a revaluation of assets upwards, or credit being taken for unrealised gains. 4(7) The impact of amalgamation on the profitability and capital adequacy ratio of the amalgamating entity. 9. In case of amalgamation of an NBFC with a bank or vice versa, the Board of the bank shall, in addition to the requirement stipulated in paragraph 8, also examine whether: (1) The NBFC has violated or is likely to violate any of the RBI / SEBI norms and if so, the Board shall ensure that these norms are complied with before the scheme of amalgamation is approved. (2) The NBFC has complied with the ‘Know Your Customer’ norms for all the accounts. (3) If the NBFC has availed of credit facilities from a bank / Financial Institution (FI), whether the loan agreements mandate the NBFC to seek consent of the bank / FI concerned for the proposed merger / amalgamation. B. Approval by Shareholders 10. The draft scheme of amalgamation, having been approved separately by the Boards of Directors of each of the entities under amalgamation, in accordance with paragraph 7 to paragraph 9 of these Directions, as applicable, shall be approved by the shareholders of the banks undergoing amalgamation by a resolution passed by a majority in number, representing two-thirds in value of the shareholders of the said bank, present in person or by proxy at a meeting called for the purpose. Provided that the ceiling on voting rights under Section 12(2) of the Banking Regulation Act, 1949, shall apply when there is a poll to determine whether the resolution has been passed by required majority. 11. The notices of every meeting of the shareholders called for approving the draft scheme of amalgamation shall be published in newspapers at least once a week for three consecutive weeks in not less than two newspapers circulating in the locality or localities where the registered offices of the banks are situated, and one of the newspapers shall be in a language commonly understood in the locality or localities. 5Chapter III – Approval or sanction by RBI 12. Subsequent to the scheme of amalgamation being approved by the requisite majority of shareholders as specified under Paragraph 10 of these Directions, it shall be submitted to RBI for approval or sanction, as applicable. Provided that for voluntary amalgamation of an NBFC with a bank or vice versa, scheme of amalgamation shall require approval by the Tribunal in terms of Sections 230 to 234 of the Companies Act, 2013. However, No-Objection Certificate’ from RBI shall be obtained before approaching any Court or Tribunal for approval of amalgamation of a bank and an NBFC. 13. For this purpose, information and documents shall be submitted to RBI through the PRAVAAH portal (https://pravaah.rbi.org.in) as under: (1) Amalgamation of two banks: The amalgamating and amalgamated banks shall submit the information and documents in accordance with the requirements specified in Annex. (2) Amalgamation of an NBFC with a bank or vice versa: The bank shall submit the information and documents in accordance with Annex, excluding item 4. 6Chapter IV – Entitlement of dissenting shareholders 14. In terms of Section 44A (3) of the Banking Regulation Act, 1949, a dissenting shareholder is entitled, in the event of the scheme being sanctioned by RBI, to claim within three months from the date of sanction, from the entity concerned, the value of the shares held by the shareholder in that entity, as determined by RBI when sanctioning the scheme. Such determination by the RBI of the value of the shares shall be final for all purposes. 7Chapter V – Norms for buying / selling of shares by promoters 15. In case of amalgamation of listed companies, SEBI regulations on Prohibition of Insider Trading shall be adhered to, as the information relating to amalgamation and transfer of shares are price sensitive. Even in cases of amalgamation of unlisted companies, the SEBI regulations and guidelines should be followed in spirit and to the extent applicable. 8Chapter VI – Repeal and Other Provisions A. Repeal and saving 16. With the issue of these Directions, the existing Directions, instructions, and guidelines relating to voluntary amalgamation as applicable to private sector banks stand repealed, as communicated vide circular DOR.RRC.REC.302/33- 01-010/2025-26 dated November 28, 2025. The directions, instructions, and guidelines repealed prior to the issuance of these Directions shall continue to remain repealed. 17. Notwithstanding such repeal, any action taken or purported to have been taken, or initiated under the repealed Directions, instructions, or guidelines shall continue to be governed by the provisions thereof. All approvals or acknowledgments granted under these repealed lists shall be deemed as governed by these Directions. Further, the repeal of these directions, instructions, or guidelines shall not in any way prejudicially affect: (1) any right, obligation or liability acquired, accrued, or incurred thereunder; (2) any, penalty, forfeiture, or punishment incurred in respect of any contravention committed thereunder; (3) any investigation, legal proceeding, or remedy in respect of any such right, privilege, obligation, liability, penalty, forfeiture, or punishment as aforesaid; and any such investigation, legal proceedings or remedy may be instituted, continued, or enforced and any such penalty, forfeiture or punishment may be imposed as if those directions, instructions, or guidelines had not been repealed. B. Application of other laws not barred 18. The provisions of these Directions shall be in addition to, and not in derogation of the provisions of any other laws, rules, regulations, or directions, for the time being in force. C. Interpretations 19. For the purpose of giving effect to the provisions of these Directions or in order to remove any difficulties in the application or interpretation of the provisions of these Directions, the RBI may, if it considers necessary, issue necessary 9clarifications in respect of any matter covered herein and the interpretation of any provision of these Directions given by the RBI shall be final and binding. (Scenta Joy) Chief General Manager 10Annex Information and documents to be furnished along with the application of Scheme of Amalgamation A. Approval by Shareholders 1. Draft scheme of amalgamation as placed before the shareholders of the respective companies for approval. 2. Copies of the notices of every meeting of the shareholders called for approval of scheme of amalgamation, together with newspaper cuttings evidencing compliance with the notice publication requirements set out in paragraph 11 of these Directions. 3. Certificates signed by each of the officers presiding at the meeting of shareholders certifying the following: (1) A copy of the resolution passed at the meeting; (2) The number of shareholders present at the meeting in person, or by proxy; (3) The number of shareholders who voted in favour of the resolution, and the aggregate number of shares held by them; (4) The number of shareholders who voted against the resolution, and the aggregate number of shares held by them; (5) The number of shareholders whose votes were declared as invalid, and the aggregate number of shares held by them; (6) The names and ledger folios of the shareholders who voted against the resolution, and the number of shares held by each such shareholder; (7) The names and designations of the scrutineers appointed for counting the votes at the meeting together with certificates from such scrutineers confirming the information given in items (3) to (6) above; (8) The name of shareholders who have given notice in writing to the Presiding Officer that they dissented from the scheme of amalgamation together with the number of shares held by each of them. 114. Certificates from the concerned officers of the companies giving names of shareholders, if any, who have given notice in writing at or prior to the meeting of the bank that they dissented from the scheme of amalgamation together with the number of shares held by each of them. B. Governance-related information 5. The names, addresses, and occupations of the Directors of the amalgamating company as proposed to be reconstituted after the amalgamation and indicating how the composition will be in compliance with the RBI regulations. 6. The details of the proposed Chief Executive Officer of the amalgamating company after the amalgamation. C. Financial information of each company separately 7. All relevant information for consideration of the scheme of amalgamation including the following particulars: (1) annual reports of each of the companies for each of the three completed financial years immediately preceding the Appointed Date for amalgamation. (2) financial results, if any, published by each of the companies for any period subsequent to the financial statements prepared for the financial year immediately preceding the Appointed Date. D. Post-amalgamation financial information 8. Pro-forma combined balance sheet of the amalgamating company as it will appear as of the Appointed Date consequent on the amalgamation. 9. Computation based on such pro-forma balance sheet of the following: (1) Tier I Capital (2) Tier II Capital (3) Risk-Weighted Assets (4) Gross and Net NPAs (5) Ratio of Tier I Capital to Risk-Weighted Assets (6) Ratio of Tier II Capital to Risk Weighted Assets 12(7) Ratio of Total Capital to Risk Weighted Assets (8) Tier I Capital to Total Assets (9) Ratio of Gross and Net NPAs to Advances E. Report of valuers 10. Reports of the valuers including report on the valuation of the shares of the amalgamating / amalgamated company for the determination of the swap ratio. 11. Information certified by the valuers as is considered relevant to understand the proposed swap ratio including the following particulars: (1) the methods of valuation used by the valuers; (2) the information and documents on which the valuers have relied and the extent of the verification, if any, made by the valuers to test the accuracy of such information; (3) if the valuers have relied upon projected information, the names and designations of the persons who have provided such information and the extent of verification, if any, made by the valuers in relation to such information; (4) details of the projected information on which the valuers have relied; (5) detailed computations of the swap ratios containing explanations for adjustments made to the published financial information for the purposes of the valuation; (6) if these adjustments are made based on valuations made by third parties, details regarding the persons who have made such valuations; (7) capitalization factor and Weighted Average Cost of Capital (WACC) used for the purposes of the valuation and justification for the same; (8) if market values of shares have been considered in the computation of the swap ratio, the market values considered and the source from which such values have been derived; (9) if there are more than one valuer, whether each of the valuers have recommended a different swap ratio and if so, the above details shall be 13given separately in respect of each valuer, and it may be indicated how the final swap ratio is arrived at. 12. Where the shares of the amalgamating / amalgamated entity are quoted on the stock exchange: (1) Details of the monthly high and low of the quotes on the exchange where the shares are most widely traded together with number of shares traded during the six months immediately preceding the date on which the scheme of amalgamation is approved by the Boards; (2) The quoted price of the share at close on each of the fourteen days immediately preceding the date on which the scheme of amalgamation is approved by the Boards. F. Other information 13. Such other information and documents as RBI may require. 14

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