1. Appointment of Chief Financial Officer
- Shri Vivek Kumar, General Manager (Finance & Accounts), has been appointed as Chief Financial Officer of the Bank
- Effective date: June 3, 2026
- Term: Three years
Profile of Shri Vivek Kumar
- Age: 55 years
- Joined the Bank in 1999
- Educational Qualifications: Bachelor's in Science & Education, Master of Management Studies (Finance)
- Certification: Certified Associate of Indian Institute of Banking and Finance (IIBF)
- Experience: 27 years in banking industry, plus 3 years in financial services prior to joining the Bank
- Areas of expertise: Retail, Credit, DIT, Financial Inclusion & SLBC, General Banking, Merchant Banking
- Previous roles: Branch Head, Regional Head, Zonal Head, Vertical Head of Retail Asset Department
- Previously served as Chairman of Regional Rural Bank
2. Shareholder Director Election
- Election of one Shareholder Director as per Section 9(3)(i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
- To be elected by shareholders other than the Central Government
- Cut-off date fixed: June 12, 2026
- Purpose: To ascertain shareholders eligible to nominate, contest, and vote in the election process
3. Annual General Meeting
- 19th Annual General Meeting of Shareholders to be held on July 17, 2026
- Mode: VC/OAVM (Virtual Conference/Other Audio Visual Means)
- Notice of 19th AGM will be submitted to Stock Exchanges in due course
The disclosure was signed by Chandrakant Bhagwat, Company Secretary & Compliance Officer, on June 3, 2026 at 17:28:14.