Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Part-Time Non-Official Director by government nomination
  • Name and details: Shri Sushil Katara (DIN not provided in disclosure)
  • Effective date and tenure: Appointment effective from date of Notification (9th October 2026) for a period of three years, or until further orders, whichever is earlier
  • Confirmation of eligibility: Disclosure confirms Shri Sushil Katara is not debarred from holding the office of Director by virtue of any order by any authority
  • Relationship with other directors: There is no inter se relationship between Shri Sushil Katara and any other Director of the Bank
  • Brief profile: The disclosure states that a brief profile of Shri Sushil Katara shall be submitted separately

Key Financial or Operational Approvals

  • No financial or operational approvals are mentioned in this disclosure

Strategic or Business Context

  • No strategic or business context commentary is provided in this disclosure

Any Other Material Information

  • Regulatory compliance: This disclosure is submitted in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015
  • Authority: Appointment made by Department of Financial Services, Ministry of Finance, Government of India under powers conferred by clause (h) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
  • Notification reference: Notification No. eF.No. 6/2/2026-BO.I/1 dated 9th October, 2026
  • Company representative: Bikramjit Shom, Company Secretary, signed and submitted the disclosure