Nature of change: Appointment of Part-time Non Official Director
Name and DIN: Shri Raj Kumar Sharma (DIN not disclosed in filing)
Effective date and tenure: Appointment effective from August 12, 2026 for a period of three years or until further orders, whichever is earlier
Qualifications and experience: Holds Law degree and B.Com (Management) from Guwahati Commerce College; Fellow Member of the Institute of Company Secretaries of India (FCS); Practising Company Secretary since 1997 with extensive professional experience in Company Law and related matters
Professional leadership: Served as Chairman of the North-East Chapter of the Institute of Company Secretaries of India for two terms during 2011-2012; presently member of its Management Committee; served as Secretary of the Tax Bar Association, Assam in 2006
Additional affiliations: Associated with Marwari Yuva Manch as National Executive Member for two terms; presently serving as State Executive Member; regular speaker on Income Tax and Company Law at various professional platforms
Relationship disclosure: No relationship with any of the existing Directors of the Bank
Regulatory basis: Appointment made by Central Government in exercise of powers conferred by clause (h) of sub-section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
Notification details: Government notification no. eF. no. 6/2(i)/2026- BO. I dated 12th August, 2026
