Change in Director / Key Managerial Personnel
Nature of change: Appointment of Mr. Shanmugam Manivannan as Chief Digital Officer and designation as Senior Management Personnel (SMP) of Equitas Small Finance Bank Limited.
Name and designation: Mr. Shanmugam Manivannan, Chief Digital Officer (formerly National Manager-Digital Banking of the Bank).
Effective date: June 17, 2026. The appointment is pursuant to a change in the internal reporting structure of the Bank.
Brief profile and qualifications: Mr. Shanmugam Manivannan brings over 21 years of extensive experience across banking, digital transformation, operations, customer experience, and fintech partnerships. He possesses strong leadership expertise in P&L management and strategic planning, with the ability to drive end-to-end execution of organizational and business goals, delivering target-driven results powered by digital transformation.
Relationship with other directors: Not Applicable (as disclosed in the filing).
Regulatory compliance: The appointment and designation as SMP complies with Regulation 30 and other applicable clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
Previous role: Mr. Manivannan was previously serving as National Manager-Digital Banking of the Bank before this appointment and redesignation.