Summary of Key Information:

Nature of Filing / Announcement: Re-appointment of Director under SEBI Listing Regulations

Date of Board Meeting / Approval: October 23, 2026

Corporate Actions:

  • The Board of Directors approved the re-appointment of Mr. Thiyagarajan Kumar (DIN: 00735914) as a Non-Executive (Independent) Director
  • This is for a second consecutive term of three years
  • Term period: February 10, 2027 to February 09, 2030
  • Approval is subject to shareholder approval as per Companies Act, 2013 and SEBI Listing Regulations

Regulatory Disclosures:

  • Mr. Thiyagarajan Kumar is not debarred from holding office of director by virtue of any SEBI order or any other authority
  • He is not related to any other Director or Key Managerial Personnel of the Bank

Other Significant Information:

  • The re-appointment was recommended by the Nomination and Remuneration Committee
  • Mr. Thiyagarajan Kumar has over 37 years of experience with Unilever and Times Group in Finance, Commercial, Governance, and Audit/Assurance functions
  • His previous roles include General Manager – Finance and Audit Director with Unilever (October 1986 to September 2008) and Director, Management Assurance Services of Times Group (October 2008 to March 2023)
  • He holds B.Com, is an Associate of ICAI, Associate of Institute of Cost and Works Accountants of India, and completed Post Graduate Diploma in Management Accountancy Course, ICAI
  • Current affiliations: Member of Governing Council of Loyola Institute of Business Administration (LIBA), Chennai; Secretary, Loyola Alumni Association, Delhi; General Committee member of Loyola Alumni Association, Chennai; Director on board of Sakthi Kumaran Charitable Foundation
  • Past president of Institute of Internal Auditors, India