Section A – KMP Resignation Details
Name of Resigning KMP: Mr. R K Chhibber (DIN: 08190084)
Designation: Rotational Director
Reason for Resignation: Retirement by rotation
Effective Date of Resignation: 22 September 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The director retired in accordance with Section 152 of the Companies Act, 2013 and the Bank's Articles of Association at the 88th Annual General Meeting.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 and 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026. The disclosure includes all required details in the prescribed format.
Delay in Disclosure: Not Specified – disclosure was made on the same date as the AGM (22 September 2026).
Additional Details from Annexure
- Reasons for change: Retirement
- Date of Cessation: September 22, 2026
- Term of appointment: Not Available
- Brief Profile: Not Available
- Disclosure of relationship between Directors inter-se: Not Available
- Confirmation on the debarment of person appointed as director: Not Available
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified