Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Corporate Governance Changes

Key Financial Highlights:

Not Specified

Corporate Actions:

Not Specified

Director Appointments:

  • Mr. Anish Thurthi (DIN: 08713000) appointed as Additional Director in the category of 'Non-Executive Non-Independent'
  • Appointment effective from September 25, 2026
  • Nominated by FIH Mauritius Investments Ltd (promoter of the Bank)
  • Liable to retire by rotation
  • Not related to any other director of the Bank
  • Not debarred from holding office of Director by SEBI or any other authority
  • Bank will seek member approval within prescribed time period under section 161 of Companies Act, 2013

Committee Reconstitution:

Effective from September 26, 2026:

Risk Management Committee:

  • Mr. D N Narasimha Raju (Non-Executive & Independent) - Chairperson
  • Mr. Pralay Mondal (Executive & Non-Independent) - Member
  • Ms. Sheetal Rupesh Sancheti (Non-Executive & Non-Independent) - Member
  • Mr. Sudhin Choksey (Non-Executive & Independent) - Member
  • Mr. Sharad Kumar Saxena (Non-Executive & Independent) - Member
  • Ms. Renu Kohli (Non-Executive & Independent) - Member
  • Mr. Biswamohan Mahapatra (Non-Executive & Independent) - Member

Corporate Social Responsibility & ESG Committee:

  • Mr. Pralay Mondal (Executive & Non-Independent) - Chairperson
  • Mr. Anish Thurthi* (Non-Executive & Non-Independent) - Member
  • Mr. Sudhin Choksey (Non-Executive & Independent) - Member
  • Mr. Biswamohan Mahapatra* (Non-Executive & Independent) - Member

*Newly inducted member

Other Significant Information:

Director Profile - Mr. Anish Thurthi:

  • Chartered Accountant with over 20+ years experience
  • Bachelor of Commerce from Bangalore University
  • Currently Director at Fairbridge Capital Private Limited (investment advisory firm managing investments for Fairfax Financial Holdings Limited and Fairfax India Holdings Corporation)
  • Previously Partner in Deal Advisory practice at KPMG India (13+ years advising 200+ corporate M&A transactions and private equity investments)
  • Expertise in financial due diligence, structuring, buyouts, and merger integrations across infrastructure, consumer goods, and industrials sectors

Current Directorships:

1. Bluspring Enterprises Ltd

2. Digitide Solutions Ltd

3. Quess Corp Limited

4. National Commodities Management Services Limited

5. Anchorage Infrastructure Investments Holdings Limited

6. Maxop Engineering Company Private Limited