Key Details of Appointment

  • Mr. Rajiv Kumar Saxena (DIN: 08516656) appointed as Non-Executive Independent Director
  • Appointment approved by shareholders at the 37th Annual General Meeting held on Thursday, September 17, 2026
  • Term: 2 consecutive years effective from August 3, 2026
  • Not related to any Director and/or KMP of the Company
  • Fulfills independence criteria under Companies Act, 2013 and SEBI Listing Regulations
  • Not debarred from holding director office by any SEBI order or authority

Director Profile

  • Age: 60 years
  • Education: Postgraduate in Mathematics from University of Lucknow
  • Certification: Certified Associate of Indian Institute of Bankers
  • Professional Experience: 35 years at State Bank of India, served as Chief General Manager at SBI Corporate Centre, Mumbai
  • Expertise: Large corporate credit, MSME, high-value portfolio management, credit appraisal, corporate governance, risk management, CRA (Risk) Validation, regulatory compliances
  • Managed business portfolio of approximately ₹1.5 trillion
  • Experience in digital banking adoption and business development with Banks, NBFCs, MFIs, Insurance Companies, AMCs, Stockbrokers
  • Validated ratings of Corporate/MSME clients and ESG ratings of more than 500 corporates