Meeting Details

The 20th Annual General Meeting will be held on Tuesday, 29th September 2026 at 11:00 AM (IST) through video conferencing/other audiovisual means. The cut-off date for determining member eligibility is Wednesday, 23rd September 2026.

Agenda Items

ORDINARY BUSINESS:

Item No. 1: To receive, consider and adopt the Standalone Audited Financial Statements for the financial year ended 31st March 2026, together with reports of the Board of Directors and Auditors.

Item No. 2: To re-appoint Mr. Rahul Khosla (DIN: 03597562) as Non-Executive Director liable to retire by rotation. Mr. Khosla was re-appointed in the 17th AGM held on 23rd June 2023 and receives remuneration of ₹10,00,000 for FY 2025-26. He holds no shares in the bank directly or beneficially.

SPECIAL BUSINESS:

Item No. 3: To approve remuneration of Mr. Ajay Kanwal (DIN: 07886434), Managing Director & CEO, for financial year 2026-27:

  • Fixed pay (including perquisites): ₹6,08,81,100 per annum
  • Variable pay (including cash and stock options): ₹6,69,69,210 per annum
  • Total Remuneration: ₹12,78,50,310 per annum

Includes corporate club membership fees up to ₹1,20,000 p.a. plus applicable GST

Item No. 4: To approve remuneration of Mr. K S Raman (DIN: 10380292), Executive Director, for financial year 2026-27:

  • Fixed pay (including perquisites): ₹2,09,65,416 per annum
  • Variable pay (including cash and stock options): ₹2,30,61,958 per annum
  • Total Remuneration: ₹4,40,27,374 per annum

Includes corporate club membership fees up to ₹1,20,000 p.a. plus applicable GST and ₹6,78,000 reimbursed post RBI approval

Item No. 5: To re-appoint Mr. K S Raman as Executive Director for a period of three years with effect from 01st January 2027, subject to RBI approval. Mr. Raman currently holds 1,20,115 equity shares directly and none beneficially.

Voting Procedures

Remote e-voting commences on 26th September 2026 at 9:00 AM and concludes on 28th September 2026 at 5:00 PM. Members can vote through NSDL e-Voting system using demat account credentials. Mr. Nagendra D Rao, Practicing Company Secretary, has been appointed as Scrutinizer to oversee the e-voting process.

Document Availability

The Notice and Annual Report 2025-26 are being sent electronically to members and are available on the company's website www.jana.bank.in, as well as on NSE and BSE websites.

Register Closure

The Register of Members and Share Transfer Books will remain closed from 24th September 2026 to 29th September 2026 (both days inclusive).