Section A – KMP Resignation Details
Name of Resigning KMP: Shri R Ramkumar
Designation: Non-Executive Non-Independent Director
Reason for Resignation: Completion of eight (8) years tenure in terms of Section 10A(2A)(i) of the Banking Regulation Act, 1949
Effective Date of Resignation: At the close of office hours on June 24, 2026
Date of Resignation Letter: Not Specified
Duration in Role: 8 years
Board's Acknowledgment / Statement: Not Specified
Add commentary on strategic impact: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Includes compliance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified
Additional Disclosure Details
Disclosure Annexure Contents:
- Reason for change: Completion of tenure of 8 years in terms of Section 10A(2A)(i) of the Banking Regulation Act, 1949
- Date of Cessation: At the close of office hours on June 24, 2026
- Brief Profile: Not Applicable
- Disclosure of Relationship between Directors: Not Applicable
Company Information:
- Disclosure Date: June 24, 2026
- DIN of Director: 00275622