Nature of change: Extension of term of appointment of Executive Director
Name and DIN: Shri Bhavendra Kumar (DIN not disclosed in filing)
Effective date and tenure: Term extended beyond currently notified term ending October 8, 2026, till superannuation date of October 31, 2027, or until further orders, whichever is earlier
Brief profile: Joined Canara Bank on March 10, 1997, as Probationary Officer. Holds Bachelor of Arts (Hons) degree and Certified Associate of Indian Institute of Bankers (CAIIB) qualification. Has worked in different capacities across Tamil Nadu, Gujarat, Uttar Pradesh, Karnataka, and New Delhi. Worked at Canara Bank, Shanghai Branch for 3 years. Promoted to General Manager in 2020 and headed the Gold Loan Wing at Head Office in Bengaluru. Promoted to Chief General Manager in 2021 and headed Delhi Circle Office with business exceeding ₹2.5 lakh crore until elevation to Executive Director. Reported to Head Office on October 9, 2023, and assumed charge as Executive Director as per Department of Financial Service notification eF. no. 4/1(vii)/2023–BO.I dated October 9, 2023.
Regulatory compliance: The extension complies with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Relationship with other directors: Not related to any other directors of the Bank
Eligibility confirmation: In accordance with BSE circular LIST/COMP/14/2018-19 and NSE circular NSE/CML/2018/02, both dated June 20, 2018, Shri Bhavendra Kumar is not debarred from holding the office of Director by virtue of any SEBI order or regulatory/statutory authority
Any Other Material Information
Regulatory reference: Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015
Approving authority: Department of Financial Services, Ministry of Finance, Government of India via Notification No. eF. No. 4/ I (ii)/2025-BO.I dated September 23, 2026
Company representative: Santosh Kumar Barik, Company Secretary, digitally signed the disclosure on September 23, 2026, at 19:41:33 +05:30
