IndusInd Bank Limited has made a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a new director.
Appointment Details
- Term: Four consecutive years from October 23, 2026 to October 22, 2030 (both days inclusive)
- Approval Status: Subject to approval of the shareholders of the Bank
- Legal Basis: Appointment made in terms of the Companies Act, 2013
Board Meeting Timing
The Board Meeting commenced at 11:25 a.m. (IST) on October 23, 2026. The appointment proposal was specifically approved at 3:40 p.m. (IST) during the same meeting, after which the Board continued with other agenda items.
Director Background and Qualifications
Ms. Priyanka Sinha holds a B.A. LLB and is an experienced legal and corporate governance professional with over 25 years of experience across multiple domains including legal, enterprise risk management, regulatory compliance, and corporate governance.
Professional Experience
Her experience spans across telecom, technology, consumer, healthcare, manufacturing, and hospitality industries. She previously served as Managing Director and General Counsel of Vodafone India Services Private Limited and held directorships in various Vodafone Group entities in India.
Current and Previous Board Positions
- Previously served on the Boards of Convergys India Services Private Limited and Yum! Restaurants (India) Private Limited
- Currently serves as a Director in KAPRIYS Consulting Private Limited
- Currently serves as an Independent Director in GP Petroleums Limited
Professional Expertise
Her professional expertise spans law, risk management, business management, and overall governance in the area of corporate laws.
Relationship Disclosure
There is no disclosed relationship between directors inter se.
Additional Information
This information is being hosted on the Bank's website at www.indusind.bank.in. The disclosure was signed by Anand Kumar Das, Company Secretary, on October 23, 2026 at 15:49:45 +05:30.