DCB Bank Proposes Director Appointments and Articles Amendment via Postal Ballot

DCB Bank has issued a postal ballot notice for shareholder approval of four resolutions, including the appointment of three independent directors and an amendment to the Articles of Association.
The remote e-voting period is scheduled from April 8 to May 7, 2026, with results to be declared by May 11, 2026, following the scrutiny process.
The resolutions include the appointment of Ms. Neeta Sudhir Rege, Mr. Suhail Amin Nathani, and Mr. Pushan Mahapatra as independent directors, and Mr. Shaffiq Mansurali Dharamshi as a non-executive director.
The bank has appointed CDSL to facilitate remote e-voting, and the scrutinizer will be Ms. Manisha Maheshwari of Bhandari & Associates.