Change in Director / Key Managerial Personnel
Nature of change: Superannuation (retirement) of existing General Manager and appointment of new General Manager.
Details of outgoing official:
- Name: Sh. Gajraj Devi Singh Thakur
- Position: General Manager
- Effective date of cessation: September 30, 2026 (at close of business hours)
- Reason: Superannuation from the services of the Bank
Details of incoming official:
- Name: Sh. Vinay Khandelwal
- Position: General Manager
- Effective date of appointment: October 1, 2026
- Age: 47 years
- Tenure with Bank: Joined the services of the Bank in 2012
- Qualifications: 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
- Compliance with SEBI circular dated September 9, 2015
- Relationship between Directors: Not Applicable (as disclosed in Annexure I)
Company Authentication:
- Disclosure signed by Saket Mehrotra, Company Secretary
- Digital signature date: November 2, 2026 at 15:40:02 +05'30'
Reference Details:
- Company Reference Number: PSB/HO/Shares Cell / 66 /2026-27
- Date: November 2, 2026
- Series: EQ