Nature of change: Completion of tenure as Non-Executive, Non-Independent Director and subsequent reappointment as Additional Director (Non-Executive, Non-Independent)
Name and DIN: Ms. Anuradha Rao (DIN: 07597195)
Effective dates: Tenure completed at close of business hours on October 30, 2026. New appointment effective from October 31, 2026, for a term of one year until October 30, 2027
Approval process: Appointment approved by Board of Directors based on recommendation of Nomination and Remuneration Committee, subject to shareholder approval
Profile and qualifications: Holds bachelor's degree in science from Osmania University and Master of Science degree in physics from University of Hyderabad
Experience: Approximately 37 years of experience in banking and finance, with significant contributions at State Bank of India
Committee roles: Will continue to serve as Member of respective committees of the Company effective October 31, 2026
Eligibility confirmation: Not debarred from holding office of director pursuant to any SEBI order or any other authority
Relationship disclosure: Not related to any other Directors or Key Managerial Personnel of the Company
Previous role: Held position as Non-Executive, Non-Independent Director until October 30, 2026
Board Meeting Details
Meeting timing: Commenced at 05:30 P.M. and concluded at 06:30 P.M. on October 30, 2026
