Summary of Key Information:
Nature of Filing / Announcement: Change in Director / Key Management Personnel / Senior Management Personnel under Regulation 30 of SEBI Listing Regulations
Date of Board Meeting / Approval: October 01, 2026
Meeting Duration: Commenced at 04:00 p.m. (IST) and concluded at 04:25 p.m. (IST)
Key Management Change:
The Board of Directors of Fino Payments Bank Limited, based on the recommendation of the Nomination & Remuneration Committee, has approved the extension of tenure of Mr. Anup Agarwal as an Interim Chief Financial Officer (Interim CFO) of the Bank.
Extension Details:
- Period: Not exceeding 3 months
- Effective Date: October 06, 2026
- Status: Mr. Agarwal shall continue to be the Key Managerial Personnel and Senior Managerial Personnel of the Bank
About Mr. Anup Agarwal:
- Qualification: Chartered Accountant
- Experience: 20 years in Finance
- Current Role: Head Finance - Investor Relation & Analytics
- Interim CFO Tenure: Since March 06, 2026
- Bank Association: Since June 2022
Professional Background:
Previously held various positions across:
- Deutsche Bank India
- Standard Chartered Bank India
- Maersk Group
Areas of expertise include financial reporting, regulatory reporting, operational risk, financial control, and financial analytics.
Regulatory Compliance:
Filing Authority:
Basavraj Shivanand Loni, Company Secretary & Compliance Officer
Document Availability:
The disclosure is available on the Bank's website at www.fino.bank.in
Company Registered Office:
Mindspace Juinagar, Plot No Gen 2/1/F, Tower 1, 8th Floor, TTC Industrial Area, MIDC Shirwane, Juinagar, Navi Mumbai - 400 706