Nature of change: Appointment of Mr. Govind Jaiswal, IAS (DIN: 10431049) as an Additional Director in the category of Non-Executive Non-Independent Director (Rotational Director).
Effective date: November 14, 2026, subject to approval of shareholders of the Bank. The appointment shall be placed before shareholders for approval within statutory timelines prescribed under Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Tenure: Upon shareholder approval, he shall be liable to retire by rotation in accordance with provisions of the Companies Act, 2013.
Profile and qualifications: Mr. Govind Jaiswal is an officer of the 2007 batch of the Indian Administrative Service (IAS), AGMUT Cadre. He holds a Bachelor's Degree in Science {B.Sc. (Mathematics)} from VBSP University, Jaunpur. During his administrative career spanning various assignments in Central Government and different State/Union Territory administrations, he has acquired diverse administrative and governance experience across several important sectors including Higher Education, Health & Family Welfare, Rural Development, Panchayati Raj, Transport, Environment & Forests, Ports and Fisheries.
Government experience: At Government of India level, he served as Joint Secretary in Department of Higher Education, Ministry of Education from July 2023 to October 2026. Prior to this, he served as Director and Deputy Secretary in Ministry of Health & Family Welfare from October 2020 to July 2023. In cadre assignments, he served in senior administrative capacities in Governments of Arunachal Pradesh and Goa, including as Secretary in Department of Rural Development & Panchayati Raj, Government of Arunachal Pradesh, and in various departments of Government of Goa including Transport, Environment & Forests, Ports and Fisheries. Earlier assignments include District Magistrate, Delhi; Additional Commissioner, Trade & Taxes, Delhi; Deputy Commissioner, Zunheboto, Nagaland; and other field-level administrative positions.
Current roles: Following repatriation from Central Deputation in October 2026, he was posted as Principal Secretary to the Lieutenant Governor of Jammu & Kashmir and has additional charge of Chief Executive Officer, Shri Amarnathji Shrine Board.
Eligibility confirmation: Mr. Govind Jaiswal, IAS is not debarred from holding the office of Director by any SEBI order or any other such authority.
Relationship with other directors: Nil disclosure of relationship between directors inter-se.
Board Meeting Details
The Board meeting was held on Friday, November 13, 2026.
The meeting commenced at 10:00 A.M. and concluded at 02:10 P.M.
