Summary of Key Information:

Nature of Filing / Announcement: Intimation of Change in Senior Management Personnel under SEBI Listing Regulations

Key Personnel Changes:

Resignation:

  • Mr. Jayaram Vishwanath, Head Corporate Banking, Construction Finance & SME, resigned via letter dated September 07, 2026
  • Reason: To explore opportunity outside the Bank
  • Last working day: Close of business hours on November 10, 2026
  • Ceases to be Senior Management Personnel effective from close of business hours on November 10, 2026

New Appointments/Redesignations (effective opening of business hours on November 02, 2026):

  • Mr. Abhijit Bose (currently Chief Credit Officer) redesignated as Head - Institutional Business
  • Mr. Manoj Joshi (currently Chief Compliance Officer) redesignated as Chief Credit Officer
  • Mr. Shankershan Vasisth (currently Deputy Chief Compliance Officer) elevated to Chief Compliance Officer for a three-year term (November 02, 2026 to November 01, 2029)

All three appointees (Bose, Joshi, Vasisth) are considered Senior Management Personnel of the Bank.

Professional Backgrounds:

Mr. Abhijit Bose:

  • 32 years experience in Banking & Financial Services sector
  • Previously with Standard Chartered Bank as Risk Head - Consumer Banking for Southern African markets
  • Previous experience at Citibank NA & GIC Housing Finance Ltd
  • Joined DCB Bank in June 2008
  • Previously responsible for Retail Assets lending, Secured Credit Cards, Payment Products, Securitisation desk and Collections
  • Chief Credit Officer since April 2017

Mr. Manoj Joshi:

  • Two decades career at DCB Bank
  • Previous roles in Corporate Banking, SME, Business Head for Trade Finance
  • Instrumental in setting up SME vertical and launching DCB Remit digital platform
  • Previous experience at ICICI Bank (Jamshedpur, Pune, Chennai)
  • Early career with Uniworth Group and Epcos Ferrites Limited in Finance and Banking roles
  • Qualifications: B.Com, Post Graduate Diploma in Business Management (Finance), CAIIB, IIBF certificate courses in SME Banking, Trade Finance & KYC/AML

Mr. Shankershan Vasisth:

  • 23 years banking experience across credit underwriting, risk management, portfolio management
  • Previous roles at DCB Bank: Head - Corporate Credit & Credit Monitoring, Head Portfolio - Special Accounts, Head - Portfolio SME & MSME, Head - Product & Strategy for SME & MSME
  • Previous experience: Fullerton India Credit Company Limited and ICICI Bank Limited
  • Qualifications: PGDM in Finance from T. A Pai Management Institute (TAPMI), Master's in Business Law from University of Lucknow, CAIIB with specialization in Risk Management