Federal Bank Postal Ballot for Director Reappointment, Variable Pay

Federal Bank seeks shareholder approval via postal ballot for three ordinary resolutions under SEBI LODR Regulations.
Proposes re-appointment of Harsh Dugar as Executive Director for three years from June 23, 2026 to June 22, 2029.
Seeks approval for variable pay cash component of ₹76.71 lakh to former MD Shyam Srinivasan for FY 2024-25.
Seeks approval for variable pay cash component of ₹25 lakh to former ED Shalini Warrier for FY 2024-25.