Scrip Symbol / Code: J&KBANK / 532209

Date: 31st August, 2026

Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of an Additional Director in the category of Rotational Directors.
  • Name and DIN: Mr. Tsewang Tharchin (DIN: 11907418).
  • Effective date and tenure: The appointment is effective from August 31, 2026. The term is as an Additional Director in the category of Rotational Directors, subject to the approval of shareholders.
  • Brief profile and qualifications: Shri Tsewang Tharchin is a 2007 batch officer of the Indian Audit and Accounts Service (IA&AS). He joined Ladakh Administration as Commissioner Secretary, Finance Department on July 6, 2026. His previous roles include Accountant General (Audit) for J&K (from November 6, 2025), Deputy Accountant General in J&K (May 2010), Senior Deputy Accountant General (October 2016), and Financial Advisor at the National Company Law Tribunal (NCLT) in New Delhi (2021-2024). He has extensive international audit experience, including work with the United Nations, World Intellectual Property Organization (WIPO), and audits of Indian embassies and consulates. He holds a BA from Kashmir University, a Diploma in Management from IGNOU, and is a Certified Information Systems Auditor (CISA) and Certified Internal Auditor (CIA).
  • Confirmation of eligibility: The disclosure confirms that Mr. Tsewang Tharchin is not debarred from holding the office of Director by any SEBI order or any other such authority.
  • Relationship with other directors: The disclosure states 'Nil' for relationships between directors inter-se.
  • Previous KMP: The disclosure does not mention who held the position earlier or the nature of their exit.

Key Financial or Operational Approvals

This section is not applicable to this disclosure. The document solely concerns the appointment of a director.

Strategic or Business Context

This section is not applicable to this disclosure. No strategic or business context, outlook, or commentary is provided.

Any Other Material Information

  • Regulatory compliance: The appointment was made pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The required details are provided as per SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026.
  • Board meeting details: The meeting of the Board of Directors was held on Monday, August 31, 2026. It commenced at 11:45 A.M. and concluded at 05:45 P.M.
  • Company contact: The disclosure is signed by Mohammad Shafi Mir, Company Secretary.