Director Appointments

Dr. Jineesh Nath C.K (DIN-01476775)

  • Re-appointed as Non-Executive Non-Independent Director liable to retire by rotation
  • Approved by shareholders at the 99th AGM on September 23, 2026
  • Entitled to sitting fees for attending Board and Committee meetings
  • Major shareholder of the Bank holding 7.49% of paid-up share capital as on date
  • No relationships with other directors
  • No directorships in any other listed company

Sri. Rajan TX (DIN: 08990301)

  • Appointed as Independent Director, not liable to retire by rotation
  • Term: Five years effective from July 29, 2026
  • Approved by shareholders at the 99th AGM on September 23, 2026
  • Seasoned finance professional with over 34 years of service at Reserve Bank of India (RBI)
  • Retired from RBI as Chief General Manager in-charge of Supervision of banking sector
  • Previously served as Chief General Manager, Cyber IT Risk Group, and Department of Supervision at RBI
  • Led RBI's involvement in national cyber security committees and represented RBI at Financial Stability Board in Basel, Switzerland
  • Former member of Consultative Group of Basel Committee on Banking Supervision and Board of Directors of ReBIT (RBI subsidiary)
  • Previously represented RBI on the Board of two private sector banks including Dhanlaxmi Bank Limited
  • Extensive experience in off-site and on-site supervision of commercial banks
  • Also headed RBI's Public Debt Management functions
  • Holds Masters in Business Administration and Chartered Financial Analyst qualification
  • No relationships with other directors
  • No directorships in any other listed company

Sri. T.V Rao (DIN: 11878881)

  • Appointed as Independent Director, not liable to retire by rotation
  • Term: Three years effective from September 01, 2026
  • Approved by shareholders at the 99th AGM on September 23, 2026
  • Banking professional with 35 years of service at Reserve Bank of India (RBI)
  • Experience in regulation and supervision of banks and NBFCs, payment systems, forex regulations
  • Worked with Authorized Persons in forex, financial inclusion, and customer service
  • Represented RBI overseas for over 2 years
  • Experience in financial inclusion and served on Board of Central Warehousing Corporation
  • Additional experience in human resources management
  • Graduate in commerce with Masters in Business Administration in Finance
  • No relationships with other directors
  • No directorships in any other listed company