Nature of change: Appointment of Chief Financial Officer (CFO)
Name and DIN: Shri Vineet Srivastava (DIN not disclosed in document)
Effective date: 14 August 2026 (took charge today)
Profile: Aged 56 years, General Manager, Chartered Accountant, Commerce Graduate (B.Com). Joined Bank of India as Senior Manager on 12 August 2005 at Head Office, Finance Department. Completed 20 years of service in the Bank. Has rich and diverse experience in finance, worked in LCB/MCB & General Banking branches, and served as Head of Bhopal Zonal Audit Office.
Previous CFO: Shri B. Kumar (no details provided about nature of exit)
Governance implications: CFO appointment represents a key financial oversight role change, though no specific qualifications or eligibility declarations under SEBI/BSE/NSE norms are mentioned in the disclosure.
Key Financial or Operational Approvals
Not applicable - no financial approvals or results mentioned in this disclosure.
Strategic or Business Context
Not applicable - no strategic or business context provided in this disclosure.
Any Other Material Information
Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Document reference number: HO:IRC:SVM:2026-27:155
Signed by Usha Ramsinghani, Company Secretary, Investor Relation Cell
