Change in Director / Key Managerial Personnel

Nature of change: Appointment and superannuation

Superannuation Details:

  • Name: Sh. Gajraj Devi Singh Thakur
  • Position: General Manager
  • Effective date: October 30, 2026 (close of business hours)
  • Reason: Superannuation from bank services

Appointment Details:

  • Name: Sh. Vinay Khandelwal
  • Position: General Manager
  • Effective date: November 1, 2026
  • Age: 47 years
  • Joining date with bank: 2012

Qualifications and Profile:

  • Qualified Chartered Accountant
  • Company Secretary
  • Certified Associate of Indian Institute of Banking & Finance (CAIIB)

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 & 51 of SEBI (LODR) Regulation, 2015
  • Includes details as required under SEBI circular dated September 9, 2015
  • Relationship between directors: Not Applicable

Filing Details:

  • Reference Number: PSB/HO/Shares Cell / 66 /2026-27
  • Date: November 2, 2026
  • Filed by: Saket Mehrotra, Company Secretary

Note: There is a discrepancy in the annexure where the brief profile section mentions "Sh Santosh Neeraj" while the appointment is for "Vinay Khandelwal". This appears to be an error in the source document.