Change in Director / Key Managerial Personnel
Nature of change: Appointment of Senior Management Personnel
Name and DIN of the individual: Shri Ravinder Aggarwal (DIN not disclosed in filing)
Effective date and tenure: Effective July 1, 2026 for a fixed term of three years from the date of taking charge (until June 30, 2029)
Brief profile and relevant qualifications: Shri Ravinder Aggarwal is a career banker with extensive experience in corporate banking. He served Bank of Baroda in various roles from 1999 until his superannuation on April 30, 2026. His most recent position was General Manager - Large Corporate Banking (Underwriting) at Bank of Baroda. During his 27+ year career, he has held senior leadership roles in Large Corporate Banking, NBFCs, Asset Reconstruction Companies (ARCs), and Development Finance Institutions (DFIs).
Confirmation of eligibility: The appointment complies with SEBI disclosure requirements under Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Relationship with other directors: Not Applicable (as per disclosure)
Previous KMP: The filing references an earlier intimation dated June 23, 2026 regarding this appointment, but does not specify who held the position previously or the circumstances of the vacancy.
Key Financial or Operational Approvals
No financial or operational approvals were disclosed in this filing.
Strategic or Business Context
No strategic or business context information was provided in this filing.
Any Other Material Information
The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Srinivasarao Maddirala, Company Secretary & Compliance Officer, and digitally timestamped on July 1, 2026 at 19:36:42 IST.