NBFC Chief Risk Officer due date — Chief Risk Officer & Risk Management Committee
Also searched as: CRO for NBFCs · NBFC-CRO
A Chief Risk Officer with a fixed tenure, and a Risk Management Committee reporting to the board, for larger NBFCs in the Middle Layer and above.
Next due date
30 June 2027for FY 2026-27
If it is late: Supervisory action for non-appointment
Get told before NBFC Chief Risk Officer is due
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- Due
- 30 Jun each year
- Frequency
- Annual
- If it lapses
- Supervisory action for non-appointment
- Statutory reference
- Paras 19 and 21, Reserve Bank of India (Non-Banking Financial Companies – Governance) Directions 2025
Where this date comes from
- The instrument
- Paras 19 and 21, Reserve Bank of India (Non-Banking Financial Companies – Governance) Directions 2025
- The authority
- Reserve Bank of India
Mallah Software Services Private Limited has not independently verified this against the gazette. The citation above is the instrument this date is taken from, and it is exact enough for a professional to check. Inside Lawzer a company secretary or chartered accountant can record that they have checked it, against the rule as it read on the day — and that record is withdrawn automatically if the rule later changes. A date nobody has checked says so.
Who has to file it
Every one of these has to hold before NBFC Chief Risk Officer binds an entity:
- RBI-registered NBFC
- Middle Layer (NBFC-ML), Upper Layer (NBFC-UL) and Top Layer (NBFC-TL)
- total assets of ₹5000.00 Cr or more
- Usually owned by:
- Company Secretary
- Typical effort:
- 3 hours
Common questions
- What is the due date of NBFC Chief Risk Officer?
- It is next due on 30 Jun 2027, for FY 2026-27. 30 Jun each year. It falls due once a year.
- Who has to file NBFC Chief Risk Officer?
- It applies to RBI-registered NBFC, Middle Layer (NBFC-ML), Upper Layer (NBFC-UL) and Top Layer (NBFC-TL) and total assets of ₹5000.00 Cr or more.
- What is the penalty for filing NBFC Chief Risk Officer late?
- Supervisory action for non-appointment
This is the standing statutory position. The government extends deadlines often, and an extension is not reflected here until the rule is updated. Mallah Software Services Private Limited is a software company and not a firm of company secretaries or chartered accountants — nothing here is legal, tax or secretarial advice. Confirm the date with your professional before relying on it. See the Professional Disclaimer.